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ASSESETISIM
Operating status: SCAM
Website: https://www.assesetisiminvest.com/
Broker violations and abnormal records
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against ASSESETISIM, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/assesetisim
On May 23, 2025, the Financial Conduct Authority (FCA) issued a warning against ASSESETISIM, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/assesetisimAccording to its website, it claims to be registered in the UK in 2015. Upon investigation, we found that its domain name was only established in 2025 and the Financial Conduct Authority (FCA) issued a warning against ASSESETISIM, believing this company might be providing financial services or products without proper authorization in the UK.
In essence, ASSESETISIM is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. ASSESETISIM appears to be a scam.
According to its website, it claims to be registered in the UK in 2015. Upon investigation, we found that its domain name was only established in 2025 and the Financial Conduct Authority (FCA) issued a warning against ASSESETISIM, believing this company might be providing financial services or products without proper authorization in the UK. In essence, ASSESETISIM is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. ASSESETISIM appears to be a scam.
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