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LONG ASIA
Operating status: SCAM
Website: https://longasiagroups.com/
Broker violations and abnormal records
During our initial investigation, Long Asia claimed to be regulated by the South African Financial Sector Conduct Authority (FSCA). Based on the license number they provided, we verified that the FSCA register listed the entity as LONG ASIA GROUP NZ (PTY) LTD, as shown in the attached image.
However, we have since discovered that the licensed entity on the FSCA register has changed. Additionally, Long Asia has removed this regulatory information from its official website. This raises concerns that the authorization may have been withdrawn or revoked.
Long Asia previously also claimed to be registered with New Zealand’s Financial Service Providers (FSP) Register. Upon verification, we found that the entity is now listed as deregistered.
As a result, Long Asia currently appears to hold no valid regulatory licenses. This poses a significant risk.
During our initial investigation, Long Asia claimed to be regulated by the South African Financial Sector Conduct Authority (FSCA). Based on the license number they provided, we verified that the FSCA register listed the entity as LONG ASIA GROUP NZ (PTY) LTD, as shown in the attached image. However, we have since discovered that the licensed entity on the FSCA register has changed. Additionally, Long Asia has removed this regulatory information from its official website. This raises concerns that the authorization may have been withdrawn or revoked. Long Asia previously also claimed to be registered with New Zealand’s Financial Service Providers (FSP) Register. Upon verification, we found that the entity is now listed as deregistered. As a result, Long Asia currently appears to hold no valid regulatory licenses. This poses a significant risk.
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