Published · Site timezone: America/Los_Angeles
Report concerning: Asics Mining – suspected scam, withholding funds, false regulation claims
Regulator and warning-list notes
Asics Mining – suspected scam, withholding funds, false regulation claims has been flagged as a fake broker/platform by IOSCO I-SCAN (New Zealand – Financial Markets Authority). reported 2024-10-22. Jurisdiction: New Zealand. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/
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