Asjforexglobal | TOP ⚡ |
Despite claiming a Hong Kong headquarters, it was never registered with the Hong Kong Securities and Futures Commission (HKSFC). ⚠️ Key Red Flags
They previously claimed regulation by US FinCEN and FINTRAC, but these are anti-money laundering agencies, not forex trading regulators. asjforexglobal
🛑 If you have funds stuck in ASJ Forex Global, be wary of "recovery scammers" who claim they can get your money back for an upfront fee. Legitimate authorities like the Malaysian Police or the NBI in the Philippines are the only official channels for reporting such crimes. Despite claiming a Hong Kong headquarters, it was
Added to the Securities Commission (Malaysia) blacklist in May 2024 for being an unlicensed entity. Despite claiming a Hong Kong headquarters
Despite claiming a Hong Kong headquarters, it was never registered with the Hong Kong Securities and Futures Commission (HKSFC). ⚠️ Key Red Flags
They previously claimed regulation by US FinCEN and FINTRAC, but these are anti-money laundering agencies, not forex trading regulators.
🛑 If you have funds stuck in ASJ Forex Global, be wary of "recovery scammers" who claim they can get your money back for an upfront fee. Legitimate authorities like the Malaysian Police or the NBI in the Philippines are the only official channels for reporting such crimes.
Added to the Securities Commission (Malaysia) blacklist in May 2024 for being an unlicensed entity.
