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Assexmarkets

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Risk Level - High

Scam Evidence & Warnings

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BrokersView has Reviewed that Assexmarkets is an Unregulated Broker Assexmarkets claims to be operated by Assexmarkets Global Ltd, is a broker authorised by the Financial Services Regulatory Authority (FSRA) in Saint Lucia, offering a range of investment products to traders, including Forex, Commodities, Indices, Crypto and more instruments for trading in global markets. Upon investigation, we found that Assexmarkets Global Limited is registered with the International Financial Centre (IFC) in Saint Lucia, an International Business Companies Registry that doesn't license forex trading brokerage activities. But we didn't find the business entity of Assexmarkets Global Limited with the FSRA, an offshore authority that doesn't license financial derivative trading brokerage activities. The truth is that Assexmarkets is not regulated by any regulators. Letting it hold or control investors'money is unsafe, and the money can not be protected by any laws. Assexmarkets is a scam.

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Is Assexmarkets a trusted broker? Dear Investor, Assexmarkets may not be a trustworthy broker. Despite its claims of reliability, Assexmarkets fails to provide substantial evidence of its legitimacy or regulatory compliance. The platform relies solely on a purported registration in St. Lucia, an offshore jurisdiction known for its lax regulations and minimal investor protections. This registration merely reflects its status as an International Business Company (IBC) and does not constitute a valid financial license. To protect your investments, we strongly advise exercising caution and avoiding any engagement with Assexmarkets. View Source

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Can't withdraw my money, what should I do? Dear Investor, Assexmarkets is likely to be a scam. Based on our research, it claims to be authorised by the Financial Services Regulatory Authority (FSRA) in St. Lucia. However, first of all, we are unable to verify this information on the FSRA’s list of licensed entities. Secondly, the FSRA in St. Lucia does not regulate forex trading. We have also confirmed that Assexmarkets appears to be registered with the Saint Lucia International Financial Centre (IFC). However, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. Therefore, if you have encountered any suspicious issues while trading with them, we strongly recommend that you report this matter to your local authorities. Please gather all relevant evidence, including transaction records, chat logs, and screenshots. In addition, you may file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Please also stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance. View Source

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Assexmarkets has unjustly blocked accounts and refused withdrawals. Real-name complaint against Assexmarkets for unjustly blocking accounts, refusing withdrawals, and falsely accusing users of automated trading. My name is Kelvin, trading account number: 361526. I have conducted all trades manually throughout and have never used any automated trading tools such as EA, trading bots, or copy trading. Previously, I applied for withdrawals from Assexmarkets. My withdrawal requests were repeatedly rejected, and subsequently my account was completely blocked, with the system displaying the message: “Account has been blocked.” The reason provided by Assexmarkets for the account ban was “use of automated programs / trading bots.” I have submitted complete evidence, including trading screenshots and operation recordings, proving that all orders were executed manually. The accusation made by Assexmarkets is completely baseless and constitutes unjust account freezing and malicious obstruction of investor withdrawals. Yesterday, another trader also encountered withdrawal disputes involving crude oil trading, and only received proper handling after public attention was raised. I request that Assexmarkets treat my case with equal fairness: Immediately review all of my trading records Lift the account suspension Expedite approval and processing of all pending withdrawal requests Provide transparent disclosure of the review progress and handling details I have fully cooperated with all verification requirements from the platform and have patiently waited throughout the process. If this unjust account freeze and withdrawal refusal cannot be resolved promptly and properly, I will continue to fully disclose this case across major forex investment communities and simultaneously submit complaints to regulatory authorities to protect my legitimate rights and interests. View Source

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