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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

ASI

Taiwan Taiwan | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://az2.asi-tw.com/

Website

Rating Index

Contact

https://az2.asi-tw.com/

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
5

Basic Information

Registered Region
Taiwan
Operating Period
5-10 years
Company Name
ASI.
Verified Site
About Us
Wiki Q&A
Comment

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Official Website

Verified Site

  • asi-tw.com
    45.77.178.140
    Server Location
    Japan Japan
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
    --
    Website Name
    --
    Company
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Review summary

ASI is a financial entity that has been in operation for 5-10 years and is registered in Taiwan. According to WikiFX data, its regulatory status is listed as 'Unverified', and its business scope is designated as suspicious. It does not hold any validated licenses from recognized financial authorities. The WikiFX score of 1.53 is notably low. Public user reports describe difficulties with fund withdrawals and issues with promotions. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-03)

Company Profile

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

User Comments2

All (2) Exposure (2)
jasica
jasica
3-5 years
Exposure
Investment fraud is rampant. Please be careful when using dating app.
After he changed name to Mr. Wang, I discovered that Mr. Wang’s name was not the English name on the dating app, but Wang Hongwei. I immediately confirmed it with him, and his reply was: This is what everyone called him before, but now he has changed it ( Because he introduced his name first) In the next few weeks, it was common for everyone to greet each other (I really think their character design is very complete), and his work would be mentioned to some extent during the chat (Mr. Wang Hongwei said that he was in In Tainan, I opened an advertising design business with my cousin;) I started talking on the phone about a week after I changed my job. It really makes you feel like you have met a very compatible person, because you can always chat for a long time~ I am chatting with Mr. Wang Hongwei around the end of February. He will briefly mention how much he has earned from investing. Mr. Wang Hongwei often takes a long time to reply to messages at night. His reply is that he needs to read the market at night (just to let you ask him what he is doing). Mr. Wang Hongwei said he wants to have a relationship with me. He hopes that we will be together in the future. He wants to buy a car and a house with me in the future. So he asked me to invest and make money together. I was attracted to invest. Now I have to pay taxes on the withdrawal. I really can’t bear him. He kept asking me to borrow money from underground banks, and I realized it was a scam.
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