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Ico Assets

Operating status: SCAM

Website: https://www.ico-assets.com/en/

Broker violations and abnormal records
  • Jun 21, 2023 The Cyprus added Ico Assets to its warning list

    On June 22, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Ico Assets to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=674cc20c-98ee-459e-8c71-8938ac092fab

    On June 22, 2023, the Cyprus Securities and Exchange Commission (CySEC) added Ico Assets to its warning list, stating it does not belong to an entity which has been granted an authorization for the provision of investment services and/or the performance of investment activities: https://www.cysec.gov.cy/CMSPages/GetFile.aspx?guid=674cc20c-98ee-459e-8c71-8938ac092fab
  • Jun 28, 2023 BrokersView has reviewed that Ico Assets is an unregulated broker

    Ico Assets claims to be a trading name of Ico-Assets Ltd regulated by the Cyprus Securities and Exchange Commission (CySEC), a claim denied by the CySEC in a warning against this broker.

    Ico Assets provides a string of licenses issued by different recognized financial watchdogs: 

    1) Registration Number: 509909 by UK Financial Conduct Authority (FCA); 

    2) AFSL #417727 by Australian Securities and Investment Commission (ASIC);

    3) FSP #486026 by the Financial Markets Authority (FMA) in New Zealand;

    4) #47546 by the Financial Sector Conduct Authority (FSCA) in South Africa;

    5) SD039 by the Seychelles Financial Services Authority (Seychelles FSA);

    6) License No. 4.1-1/18 by the Estonian Financial Supervisory Authority (Estonian FSA)

    7) CMS100648 by the Monetary Authority of Singapore (MAS).

    However, upon a thorough investigation, we confirmed that Ico Assets are falsely claiming to be authorized by the aforementioned authorities, as these licenses belong to other real companies which have no association with Ico Assets.

    In essence, Ico Assets is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.

    Ico Assets claims to be a trading name of Ico-Assets Ltd regulated by the Cyprus Securities and Exchange Commission (CySEC), a claim denied by the CySEC in a warning against this broker.Ico Assets provides a string of licenses issued by different recognized financial watchdogs: 1) Registration Number: 509909 by UK Financial Conduct Authority (FCA); 2) AFSL #417727 by Australian Securities and Investment Commission (ASIC);3) FSP #486026 by the Financial Markets Authority (FMA) in New Zealand;4) #47546 by the Financial Sector Conduct Authority (FSCA) in South Africa;5) SD039 by the Seychelles Financial Services Authority (Seychelles FSA);6) License No. 4.1-1/18 by the Estonian Financial Supervisory Authority (Estonian FSA)7) CMS100648 by the Monetary Authority of Singapore (MAS).However, upon a thorough investigation, we confirmed that Ico Assets are falsely claiming to be authorized by the aforementioned authorities, as these licenses belong to other real companies which have no association with Ico Assets.In essence, Ico Assets is not regulated by any governing body. Entrusting this broker with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. It is unequivocally a scam.
  • Sep 27, 2025 BrokersView has identified that Ico Assets's website is currently offline

    BrokersView found that the domain "https://www.ico-assets.com/en/" 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://www.ico-assets.com/en/" 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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