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Score

0 1 2 3 4 5 6 7 8 9
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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

Rating Index

Contact

8613045836157
--
香港德輔道中141號中保集團大廈1803-10室

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
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 (China Insurance Group Building) Verified: Operational Office Confirmed
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
WikiFX Survey
ASA
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 (China Insurance Group Building) Verified: Operational Office Confirmed
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
ASA Hong Kong (China Insurance Group Building) Verified: Operational Office Confirmed
WikiFX Survey
ASA
ASA Hong Kong
Genealogy
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Related Companies

日昇金銀業有限公司 ASA BULLION LIMITED
Hong Kong
日昇金銀業有限公司 ASA BULLION LIMITED
Active
Hong Kong
Registration No.--
Established
Related sourcesWebsite Announcement

User Reviews3

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

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