RegTech Assets Management has been flagged by Malta Financial Services Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
After seeing ads for RegTech Assets Management online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Malta Financial Services Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.
Cons: Not registered with regulators|Unrealistic promises
Do not use RegTech Assets Management for anything serious. I used them for the past year and a half for small trades and it was okay. When I deposited a larger amount and traded more, my account was flagged, my withdrawals were delayed, and I was asked to explain my trading. They treat active traders like criminals.
Pros: Competitive fees|Clean UI|Smooth onboarding
Cons: No integrated tax optimization|Nothing significant
For anyone considering RegTech Assets Management, please be aware that this company has been flagged by Malta Financial Services 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
The mobile app from RegTech Assets Management is dangerous. I placed an order that showed as pending, so I placed another. Both executed and I was overexposed. When I complained they said it was user error. The app design is misleading.
Pros: Reliable uptime|Regular platform improvements|Personal attention|Dividend tracking
Cons: No dark mode on mobile|No fractional shares
I had high hopes for RegTech Assets Management through a financial advisor, but my experience has been disappointing. Customer support is slow, the platform has frequent issues, and their fee structure is not as transparent as advertised. I am actively looking for alternatives now.
Pros: Portfolio tracking tools|Risk management tools|Intuitive for beginners
Cons: Cannot customize dashboard fully|Limited cryptocurrency options
RegTech Assets Management seems more interested in acquiring new customers than taking care of existing ones. The marketing is aggressive but the product is mediocre. Once you are past the honeymoon period, the cracks in their service become very apparent.
Pros: Comprehensive tools|Wide product range|Regular platform improvements
Cons: No integrated tax optimization
I invested $10,000 with RegTech Assets Management 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 Malta Financial Services Authority.
Cons: No regulatory oversight|Money disappeared|Fake testimonials
After doing some research AFTER the fact (I know, I should have done this first), I discovered that RegTech Assets Management is not authorized by any legitimate financial regulator. They are operating illegally. The website looks very professional but it's all a facade. Please check the regulatory warnings database before investing with ANY company.
Pros: Professional looking website
Cons: Cannot withdraw funds|Not regulated|Pressure tactics