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Global Broker Regulation & Inquiry App

Score

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/10

ASI

Taiwan|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://az2.asi-tw.com/

Website

Rating Index

Contact

https://az2.asi-tw.com/
VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
4

Basic information

Registered region
Taiwan
Operating period
2-5 years
Company Name
ASI.
Abbreviation
ASI
Company employee
--
Company website
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Website
Review

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Official website

Website

  • asi-tw.com

    Server Location

    Japan

    Website Domain Name

    asi-tw.com

    Server IP

    45.77.178.140

Review 2

All(2) Latest Exposure(2)
jasica

Within 1 year

Taiwan

Exposure
Investment fraud is rampant. Please be careful when using dating app.
After he changed name to Mr. Wang, I discovered that Mr. Wang’s name was not the English name on the dating app, but Wang Hongwei. I immediately confirmed it with him, and his reply was: This is what everyone called him before, but now he has changed it ( Because he introduced his name first) In the next few weeks, it was common for everyone to greet each other (I really think their character design is very complete), and his work would be mentioned to some extent during the chat (Mr. Wang Hongwei said that he was in In Tainan, I opened an advertising design business with my cousin;) I started talking on the phone about a week after I changed my job. It really makes you feel like you have met a very compatible person, because you can always chat for a long time~ I am chatting with Mr. Wang Hongwei around the end of February. He will briefly mention how much he has earned from investing. Mr. Wang Hongwei often takes a long time to reply to messages at night. His reply is that he needs to read the market at night (just to let you ask him what he is doing). Mr. Wang Hongwei said he wants to have a relationship with me. He hopes that we will be together in the future. He wants to buy a car and a house with me in the future. So he asked me to invest and make money together. I was attracted to invest. Now I have to pay taxes on the withdrawal. I really can’t bear him. He kept asking me to borrow money from underground banks, and I realized it was a scam.
03-25
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