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Clone Asteo Trade
Operating status: SCAM
Website: https://asteo-group.com
Broker violations and abnormal records
On November 7th, 2024, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning about asteo-group.com, stating that it is not supervised by the CSSF and has not been granted any authorization to provide investment services or other financial services in or from Luxembourg. https://www.cssf.lu/en/2024/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-asteo-luxembourg-s-a/.
On November 7th, 2024, the Commission de Surveillance du Secteur Financier (CSSF) issued a warning about asteo-group.com, stating that it is not supervised by the CSSF and has not been granted any authorization to provide investment services or other financial services in or from Luxembourg. https://www.cssf.lu/en/2024/11/warning-concerning-fraudulent-activities-by-persons-misusing-the-name-of-asteo-luxembourg-s-a/.The website claims to be a trade name operated by Asteo Luxembourg, is a broker authorized and regulated by the The Commission De Surveillance Du Secteur Financier (CSSF) in the Luxembourg, offering a range of investment products to traders, including Stocks, Indices, Forex, Commodities, Bonds, ETFs and more instruments for trading in global markets.
Upon investigation, we found that ASTEO LUXEMBOURG S.A.'s registration has expired in CSSF, so Asteo Tradeis not authorized and regulated by the CSSF. And the Commission de Surveillance du Secteur Financier (CSSF) issued a warning about asteo-group.com, stating that Asteo Trade is not supervised by the CSSF and has no association with the mentioned entity.
The truth is that asteo-group.com 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. This is a scam.
The website claims to be a trade name operated by Asteo Luxembourg, is a broker authorized and regulated by the The Commission De Surveillance Du Secteur Financier (CSSF) in the Luxembourg, offering a range of investment products to traders, including Stocks, Indices, Forex, Commodities, Bonds, ETFs and more instruments for trading in global markets. Upon investigation, we found that ASTEO LUXEMBOURG S.A.'s registration has expired in CSSF, so Asteo Tradeis not authorized and regulated by the CSSF. And the Commission de Surveillance du Secteur Financier (CSSF) issued a warning about asteo-group.com, stating that Asteo Trade is not supervised by the CSSF and has no association with the mentioned entity. The truth is that asteo-group.com 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. This is a scam.On December 19, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered asteo-group.com 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-19-december-2024-abuse-/718268
On December 19, 2024, the Italian Companies and Exchange Commission (CONSOB) ordered asteo-group.com 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-19-december-2024-abuse-/718268On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company asteoltdgroup.com, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a871a5e0-116b-4ac3-95dc-8aa5aa77073a
On 14 February 2025, the Cyprus Securities and Exchange Commission (CySEC) warned consumers about the services offered by the company asteoltdgroup.com, which is offering financial and investment services without the required authorization. https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=a871a5e0-116b-4ac3-95dc-8aa5aa77073aBrokersView found that the domain "https://asteo-group.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://asteo-group.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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