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Asset Management International Ltd
Operating status: SCAM
Website: https://assetmanagementint.com/https://clientzone.assetmanagementint.com/en/user/login
Broker violations and abnormal records
On April 10, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Asset Management International Ltd to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-10-april-2025-abusivisme-/718268
On April 10, 2025, the Italian Companies and Exchange Commission (CONSOB) ordered Asset Management International Ltd to be blacked out since it offers financial services illegally in Italy. https://www.consob.it/web/consob-and-its-activities/news-in-detail/-/asset_publisher/kcxlUuOyjO9x/content/press-release-of-10-april-2025-abusivisme-/718268Asset Management International Ltd fails to provide any useful information about its legal forms and regulatory compliance. This significant lack of transparency is a major red flag. In addition, the Italian Companies and Exchange Commission (CONSOB) ordered Asset Management International Ltd to be blacked out since it offers financial services illegally in Italy.
In essence, Asset Management International Ltd 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. Asset Management International Ltd appears to be a scam.
Asset Management International Ltd fails to provide any useful information about its legal forms and regulatory compliance. This significant lack of transparency is a major red flag. In addition, the Italian Companies and Exchange Commission (CONSOB) ordered Asset Management International Ltd to be blacked out since it offers financial services illegally in Italy. In essence, Asset Management International Ltd 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. Asset Management International Ltd appears to be a scam.
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