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Risk Level - High

Scam Evidence & Warnings

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BrokersView has found that ASL appears to be a scam ASL claims to be regulated by the Financial Crimes Enforcement Network (FinCEN). While a registration record for this MSB number can be found in the database, it is important to note that FinCEN does not regulate foreign exchange (forex) trading activities. In the United States, the primary regulatory body overseeing forex brokers is the National Futures Association (NFA). However, upon investigation, it was found that ASL is not registered or authorised by the NFA or any other reputable financial regulatory agency. Therefore, based on the available information, ASL is operating without proper authorisation from any credible forex regulator. Therefore, ASL appears to be a scam.

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The ASIC issues a warning against ASL On Jun 25, 2026, the Australian Securities & Investments Commission(ASIC) issued a warning against ASL, believing this company might be providing financial services or products without proper authorization in Australia. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!asl-aslfx-cc--4395

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