Regulatory Warning

Asics Mining - suspected scam, withholding funds, false regulation claims

Flagged by Financial Markets Authority · New Zealand (NZL)

Official Warnings (1)

Financial Markets Authority New Zealand
Unregistered/Unlicensed entity offering financi...

Asics Mining has the hallmarks of a scam, in particular:

Their clients are unable to withdraw funds invested;
Their clients are not able to contact them;
They falsely claim to be regulated in New Zealand.
Asics Mining is not regulated in New Zealand as claimed. We recommend caution when dealing with Asics Mining.

Entity: Asics Mining
Website: asicsmining.com

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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.

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