Cryptocurrency Exchanges

Assetsite Assetsite

1.4 (8 reviews)
🇳🇿 New Zealand
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1.4
8 reviews
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About Assetsite Assetsite

Assetsite Assetsite has been flagged by Financial Markets Authority for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Swap rates are predatory

A
Alex L.
1 months ago

Where do I even begin with Assetsite Assetsite? for about eight months of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.

Pros: Excellent charting|Multiple order types

Cons: No fractional shares

Scam alert - They took my money

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Harry E.
2 months ago

I invested $3,500 with Assetsite Assetsite after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Markets Authority.

Pros: Professional looking website

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Email support takes 2 weeks

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Rebecca M.
4 months ago

My card was charged twice by Assetsite Assetsite on the same day. I had to dispute it with my bank. Assetsite Assetsite then froze my account and said I had a negative balance because of the chargeback. They created the problem and then punished me for it.

Pros: Multiple order types|Clean UI

Cons: Website design could be more modern

Not even close to acceptable

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Gabrielle N.
5 months ago

Assetsite Assetsite has the worst mobile app I have ever used for investing. It crashes constantly, features that work on desktop are missing entirely, and the security implementation is questionable at best. How they released this app is beyond me.

Pros: Easy to use platform|Real-time alerts|Portfolio tracking tools

Cons: Research section could be deeper

Total fraud - reported to authorities

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Edward T.
8 months ago

I invested $500 with Assetsite Assetsite after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Financial Markets Authority.

Pros: Initially responsive customer service

Cons: Lost entire investment|Reported to authorities|Unresponsive

Did my research - this is suspicious

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William R.
9 months ago

Several red flags with Assetsite Assetsite: (1) They promise unrealistically high returns, (2) They're not registered with Financial Markets Authority, (3) Their contact information is vague, (4) They pressure you to deposit quickly. I recommend everyone do thorough due diligence before investing with any company.

Pros: Website looks legitimate on the surface

Cons: Unauthorized firm|Found in IOSCO warnings database

Deceptive practices at Assetsite Assetsite

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Laura B.
9 months ago

After spending since the beginning of the year trying to make Assetsite Assetsite work for me, I have given up. The platform has too many limitations, the fees are not competitive, and the quality of their market data is questionable. There are much better options available.

Pros: Transparent fees|Clear documentation|Stable platform|Multi-device support

Cons: Could offer more webinars|Onboarding videos are outdated

Important information for potential investors

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Megan C.
9 months ago

For anyone considering Assetsite Assetsite, please be aware that this company has been flagged by Financial Markets Authority. This does not necessarily mean they are a scam, but it does mean they may not be authorized to operate in certain jurisdictions. I strongly recommend checking the official regulator website before making any investment decisions.

Pros: Information is publicly available for verification

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction