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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ASA

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

--

Website
Open Account Time Machine

Rating Index

Contact

8613045836157
info@asagolddealer.com
--
香港德輔道中141號中保集團大廈1803-10室
Licenses
Type AA License

HKGX Unverified

Hong Kong Type AA License

Licensed Entity：祥瑞金業有限公司

License No. 087

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
日升金银业有限公司
Abbreviation
ASA
Company employee
--
Customer Service Email Address
info@asagolddealer.com
Contact Number
8613045836157
Company Website
--
Company Address
香港德輔道中141號中保集團大廈1803-10室
ASA Hong Kong Verified: No Physical Presence Found
ASA Hong Kong Verified: No Physical Presence Found
ASA Hong Kong Verified: No Physical Presence Found
WikiFX Survey
ASA
Danger
ASA Hong Kong
A Visit to ASA in Hong Kong -- No Office Found
A Visit to ASA in Hong Kong -- No Office Found
A Visit to ASA in Hong Kong -- No Office Found
WikiFX Survey
ASA
Danger
ASA Hong Kong
ASA Hong Kong Verified: No Physical Presence Found
ASA Hong Kong Verified: No Physical Presence Found
ASA Hong Kong Verified: No Physical Presence Found
WikiFX Survey
ASA
Danger
ASA Hong Kong
Genealogy
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Registration No. --
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User Reviews 3

All (3) Exposure (3)
FX2850004904
FX2850004904
6-10 years
Exposure
Unable to withdraw
The website has been maintained for one year, in which the withdrawal is unavailable.
Exposure

Hong Kong
LeSolitaire
LeSolitaire
6-10 years
Exposure
Unable to withdraw
The withdrawal is unavailable. The website is always under maintenance. No one answered the service line. And its regulatory authority CGSE cannot be checked.
Exposure

Hong Kong
FX2850004904
FX2850004904
6-10 years
Exposure
The website of ASA is under maintenace,whose service line and email are unavailable.
Operation on MT4 is available,but the website of deposit and withdrawal has been under maintenace for six months.The phone number 4001202066 has become empty,as well as the email.The withdrawal is unavailable.
Exposure

Hong Kong
No more
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