Benefit Assets Review : Fees, Pros and Cons, Reviews by Real Traders

Benefit Assets

Operating status: SCAM

Website: https://www.benefit-assets.com/

Broker violations and abnormal records

Oct 13, 2022 The Ontario OSC Added Benefit Assets into Its Warnings
On 14 Oct 2022, the Ontario Securities Commission issued a warning that Benefit Assets was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/benefit-assetscom

On 14 Oct 2022, the Ontario Securities Commission issued a warning that Benefit Assets was not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/benefit-assetscom
Oct 17, 2022 BrokersView has Reviewed that Benefit Assets is an Unregulated Forex Broker
Benefit Assets claims to be registered with Companies House of United Kingdom (CH) with registration number 09988800. We searched CH but found the number belonged to another company named FOREX STRATEGY LTD. That means the broker is not regitstered in the UK. Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.
As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.
Moreover, the broker also claims that it has office in Canada. So we also searched the Investment Industry Regulatory Organization of Canada (IIROC) but found no results that matched this broker. In other words, the broker is not regulated in Canada.
What's more, the Ontario Securities Commission issued a warning that Benefit Assets was not registered in Ontario to engage in the business of trading in securities.
The truth is that Benefit Assets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Benefit Assets claims to be registered with Companies House of United Kingdom (CH) with registration number 09988800. We searched CH but found the number belonged to another company named FOREX STRATEGY LTD. That means the broker is not regitstered in the UK. Besides, CH is not a forex regulator. It does not regulate forex brokers or issue forex licenses. Having registration or not, therefore, does not mean being authorized to provide financial services.As per United Kingdom law, almost all firms and individuals offering, promoting, or selling financial services or products in the UK shall be authorized by the United Kingdom Financial Conduct Authority (UK FCA). However, we did not find any matching results in UK FCA.Moreover, the broker also claims that it has office in Canada. So we also searched the Investment Industry Regulatory Organization of Canada (IIROC) but found no results that matched this broker. In other words, the broker is not regulated in Canada.What's more, the Ontario Securities Commission issued a warning that Benefit Assets was not registered in Ontario to engage in the business of trading in securities. The truth is that Benefit Assets is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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