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Asset Flow Traders

Operating status: SCAM

Website: https://assetflowtraders.com/

Broker violations and abnormal records
  • Oct 06, 2023 The UK FCA issued a Warning against Asset Flow Traders

    On 2 Oct 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Asset Flow Traders was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/asset-flow-traders

    On 2 Oct 2023, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Asset Flow Traders was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/asset-flow-traders
  • Oct 06, 2023 BrokersView has Reviewed that Asset Flow Traders is an Unregulated Broker

    Asset Flow Traders claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. 

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Asset Flow Traders was providing finacial services or products without authorisation.

    In addition, it claims governed by Danish Law, but there is no matching information was found in the Danish FSA. 

    Ana it claims regulated by Australia Securities&Investement Commission (ASIC), upon investigation, The company was found, but it is unregistered.

    The truth is that Asset Flow Traders is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Asset Flow Traders is a scam.

    Asset Flow Traders claims to be a reliable company without presenting any information about its regulation or contact. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated companies always present their accreditations and licenses in a prominent position. It is a red flag. The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Asset Flow Traders was providing finacial services or products without authorisation.In addition, it claims governed by Danish Law, but there is no matching information was found in the Danish FSA. Ana it claims regulated by Australia Securities&Investement Commission (ASIC), upon investigation, The company was found, but it is unregistered.The truth is that Asset Flow Traders is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Asset Flow Traders is a scam.
  • Dec 01, 2025 BrokersView has identified that Asset Flow Traders's website is currently offline

    BrokersView found that the domain "https://assetflowtraders.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

    BrokersView found that the domain "https://assetflowtraders.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.

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