Regulatory Warning

Asama Sanso / Asama Villa

Flagged by Securities and Futures Commission · Hong Kong (HKG)

Products / Services Flagged

Other

Official Warnings (1)

Securities and Futures Commission Hong Kong
Other

1. The product involves investment in a project named “Asama Sanso” or “Asama Villa” involving certain cryptocurrencies named “Asama Villa Project Token, AS” and “Yayoi Kusama Project Token, KY1”, and certain non-fungible tokens related to a Japanese property named “Asama Sanso”. 2. The product is accessible on the website and social media accounts as listed below: (a) Website: https://asamasanso.com (b) X: https://x.com/9AsamaSanso (c) Instagram: https://www.instagram.com/asama.sanso/ (d) Xiaohongshu小紅書: account named “淺間山莊” under the account number 4584749336

Oct 24, 2024 View Official Source

Review Page

This firm does not yet have a dedicated review page on our site. You can contact us to suggest adding it, or submit a new listing for review.

Other Flagged Firms (HKG)

https://www.iwinsecurities.info/ Securities and Futures Commission Unauthorised Blue Rock Capital Limited Securities and Futures Commission Unauthorised https://glfxhk.com/ Securities and Futures Commission Unauthorised Capital Grand Investment Limited Securities and Futures Commission Unauthorised www.yardleysecuritieslimited.com Securities and Futures Commission Unauthorised M. Asia Securities and Futures Commission Unauthorised

This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

Back to Warnings Search Similar