ASSETS TRADE

ASSETS TRADE claims to be an international broker providing foreign exchange and contracts for difference (CFD) trading services. Its official website indicates that it was founded in 2021 and is headquartered in London, UK. It claims to offer a variety of trading products to global investors, including foreign exchange, cryptocurrencies, indices, metals, and energy. However, an investigation and comparison with third-party information reveals significant issues with information opacity and regulatory compliance .

ASSETS TRADE's website primarily promotes "innovative financial services" and "trusted by global clients," but fails to provide a clear corporate registration number or regulated financial institution information. The company claims to have a comprehensive trading system and advanced risk management mechanisms, but its terms and conditions and privacy policy lack numerous legally binding details, and no publicly available audit or regulatory filings are available. This lack of transparency is a common red flag for suspicious offshore brokers.

🌐Global layout and brand background

ASSETS TRADE claims to have offices in the UK, Cyprus, and the UAE. However, domain registration and server tracing analysis indicate that its primary technical nodes are located in Hong Kong and Eastern Europe, contradicting its "London headquarters" claim. The company is also not registered with the UK Financial Conduct Authority (FCA) or the Cyprus Securities and Exchange Commission (CySEC).

Furthermore, ASSETS TRADE's brand positioning lacks substantive financial backing, and it has not disclosed any information about its parent company or capital sources. Its so-called "international certifications" are mostly self-made badges or third-party icons, lacking any verification links. Industry analysts believe that the platform may be misleading investors through fictitious office addresses and brand backgrounds, in order to achieve marketing and capital-raising purposes.

💹Trading products and services

ASSETS TRADE lists a wide range of financial products on its website, including forex currency pairs, precious metals, crude oil, cryptocurrencies, and stock CFDs. While this seemingly broad product offering appears to be extensive, the platform's trading terms and conditions do not clearly identify its liquidity providers, quote sources, or trade matching mechanisms, making it impossible for traders to verify price transparency.

Furthermore, the website fails to disclose whether it offers real market access (STP/ECN) models. All trades are likely completed through internal matching (known as a "market maker" model), placing investor profits at odds with the platform's own interests. Users have even reported the platform on external forums for issues such as significant slippage, delayed order execution, and difficulty withdrawing funds, demonstrating that its services seriously deviate from its advertised value.

💻Trading technology and platform experience

ASSETS TRADE claims to offer a "self-developed" trading platform and MT5 access. However, testing revealed that its web trading portal is a standard template with no apparent MT5 server registration history. Some users who downloaded the mobile app reported unstable connections, restricted logins, and even forced update redirects.

These technical issues suggest that the platform may not possess a truly stable trading system, but rather relies on outsourced white-label templates to quickly build its website. Compared to mainstream licensed brokers, its technical implementation and security standards are significantly inferior, and users are advised not to conduct real money transactions on such platforms.

🛡️Regulatory compliance and fund security

Regulatory information is a key indicator of a broker's legitimacy. We have verified that ASSETS TRADE is not regulated by any authoritative financial regulatory body.
The "UK license number" mentioned on its official website cannot be found in the FCA official database, nor does it appear in the Australian ASIC or Cyprus CySEC directory.

Regarding fund security, ASSETS TRADE has not stated whether customer funds are segregated and held in custody, nor does it provide proof of third-party custody. Some users have reported in the comments section that withdrawal requests have been pending for extended periods, with customer service citing excuses such as "system review" and "blockchain delays."
This indicates that the platform has high financial risks and potential fraud characteristics.

⚡Trading conditions and experience

The platform claims to offer leverage of up to 1:500 and zero-spread trading conditions, but such overly aggressive settings themselves violate the risk control standards of regulated markets.
In addition, its account types and fee structure are not clearly explained, and different investors may be charged different fees and spreads under the same trading conditions.
Some users pointed out that the so-called "bonus account" or "gift plan" is actually used to restrict withdrawals, which is a typical high-risk inducement marketing method.

In terms of the overall trading experience, ASSETS TRADE has slow execution speeds and severe slippage, and users often encounter system errors or "manual review freezes" when trying to close positions or withdraw funds, seriously affecting the security of funds.

🎓Customer support and value-added services

ASSETS TRADE claims to provide 24/7 customer support and professional educational resources, but actual testing found that the customer service system is unanswered most of the time, and email inquiries often receive templated replies after 3 to 5 business days.
Furthermore, the educational resources page contains mostly empty content, consisting of basic trading knowledge copied from public channels, without any professional analysis or real-time market commentary.

The lack of effective customer service and compliance education support further demonstrates that the platform’s main purpose is not long-term operation, but to attract new users to deposit funds through marketing tactics such as “high returns” and “quick withdrawals”.

⚠️Risk Warning and Platform Positioning

ASSETS TRADE's high leverage, lack of regulation, and lack of transparency have led to it being listed as a "high-risk" or "suspicious broker" by multiple third-party monitoring platforms.
Investors who operate on such platforms may face the following risks:

• Account frozen or unable to withdraw cash;

• The platform may be shut down or the website may be offline at any time;

• Customer service is out of contact and there is no legal recourse;

• False transaction data or backend manipulation.

Therefore, ASSETS TRADE does not possess the essential elements of a trusted financial services provider and we do not recommend that any investor conduct real money transactions on this platform.

🔍Comprehensive analysis and evaluation

A comprehensive analysis reveals serious issues with ASSETS TRADE's operating model, regulatory information, technical architecture, and customer feedback. The platform also fails to meet industry minimum standards for brand authenticity, transaction transparency, and fund security.

Comprehensive judgment:

• Not regulated by any authority;

• There are difficulties in withdrawing funds and risks of backend manipulation;

• The website's content is clearly marketing-oriented and lacks substantive financial qualifications;

• poor quality of customer support and education services;

• The potential fraud characteristics are prominent.

Conclusion: ASSETS TRADE is a high-risk and suspicious foreign exchange platform.
Investors should stay away from such unregulated brokers to prevent capital loss. It is recommended to only choose licensed platforms regulated by the FCA, ASIC, CySEC or FSCA for forex trading.