Asseticism Review – Is asseticism.org an HYIP Scam?

Asseticism Review – Is asseticism.org an HYIP Scam?

Asseticism Key Features

🔴 Asseticism’s services are questionable – a warning sign!

🔴 Asseticism isn’t licensed – a red flag!

🔴 Asseticism isn’t transparent – a red flag!

🔴 Asseticism creates unrealistic expectations – a red flag!

Asseticism Products and Services

Asseticism is an HYIP programme, so it automatically becomes a suspected scam. We claim so because of the unrealistic returns on investment advertised – the screenshot above shows that customers are promised at least 15% earnings for 2 days, depending on the deposit size and the contract duration. Such profitability always waves a red flag because it’s literally impossible for genuine investment companies to deliver so much money. HYIPs are usually fraudulent and tend to disappear without notice, so you’d better remain cautious!

HYIPs are unregulated investment schemes offering questionable opportunities, to put it mildly. The promised ROI (Return in Investment) is just too good to consider trustworthy- at times, customers are reassured that they can make 100% or more per day, which can’t happen in any possible way. To put it into perspective, even the largest investment funds can’t secure more than 10% per year, let alone per day or week. So, given the products and services offered, we can decisively say that the service reviewed is highly suspicious and most likely fraudulent.

With that being said, you’d better stay away and have a look at other reliable opportunities, such as Forex brokers PAMM managed accounts, social trading platforms or regulated crypto providers. For example, many crypto exchanges are presently offering BTC and ETH staking that can bring a decent passive income on reduced investment risk. But in any case, make sure to trust your money to transparent and adequately regulated financial companies because markets are currently plagued by anonymous investment schemes, most of which are pure scams.

Asseticism Company and Regulation

Asseticism is presented as a UK registered company, but we could quickly refute their claims. The incorporation number 22177549 seen on the certificate below isn’t enlisted by the British Companies House, so the entire document proves to be forged! That’s a major red flag because Asseticism provides false corporate information – no trustworthy company would ever do that! Needless to say, the fake certificate strongly suggests a scam and proves by itself that the investment service is unregulated.

The lack of regulation implies that the people operating the scheme are not supervised while working, meaning that clients’ money will always be exposed to risks. To put things into perspective, duly licensed and adequately regulated financial firms are forced by the authorities to comply with many standards designed to guarantee customers’ safety. For instance, to obtain a license, a company must meet minimum capital requirements that vary by country and depend on product specification or other factors. The condition is set to guarantee that firms should have enough money at their disposal to survive unforeseen events, remain stable and continue operations, inflicting no harm to customers.

The US minimum capital requirement is 20 million USD, which is actually one of the biggest among all. In addition, US financial firms should also keep customers’ accounts segregated, ensuring that deposits won’t be misused or misappropriated. However, we should note that the US regulatory framework is quite complex as there isn’t a single financial authority, but many. The list includes NFA, CFTC and SEC, to name a few, and each of the mentioned control companies in one way or another. Additionally, each state usually has its own independent authority, making the US market significantly more complex than others. Regardless, the scheme reviewed isn’t regulated by any authority anywhere in the world, so make sure to avoid it as it may as well be a pure scam.

Asseticism Address and Contacts

Address:66 GREAT SUFFOLK STREET, LONDON, UNITED KINGDOM
Phone number:None
E-mail:[email protected]; [email protected]

Asseticism’s contact information is false, too – no such entity is nominally or physically present at the address shown. Also, there is no phone number provided, so the lack of transparency becomes noticeable – that’s another major red flag suggesting a scam!

Transparency is essential when it comes to investing because you should always know who is making the investment in your name and where your money really is. Legit businesses always operate transparently and are required by law to provide the public with their basic corporate information – addresses, phone numbers, e-mails, legal documentation outlining service provisions and so forth. It’s very likely that you are dealing with scammers if you cannot independently verify the contact information given, and it’s even a more treacherous sign if you come across an entity that doesn’t even provide these crucial details!

Asseticism.org Website Info

SimilarWeb RankingNone at the time of writing
IP66.147.230.55
Server Country USA
WHOIS Reg. Date2022-01-16
RegistrarOwnRegistrar, Inc.
SSL certificateValid
OwnerName: james paul
Organisation: NA
Street: 23 abqa road 60001 awka Anambra
Country: Nigeria
Telephone: +234.9383477482
E-mail: [email protected]
AdministratorName: james paul
Organisation: NA
Street: 23 abqa road 60001 awka Anambra
Country: Nigeria
Telephone: +234.9383477482
E-mail: [email protected]

The domain analysis revealed that the United States IP 66.147.230.55 was hosting 995 websites at the time, some of which were fishy trading and investment schemes. Due to the large number, we can’t prove there is a linkage among the schemes, but you should be warned anyway. Below, you can see the ones we already reviewed:

TruexcoinAsseticism

Is Asseticism Safe?

Asseticism is not safe! We detected too many red flags, and we cannot consider the HYIP legit. In particular, Asseticism suffers transparency issues, provides false corporate information, and its investment service is proven unregulated – more than enough to avoid it! Your funds will be in danger if you deposit with Asseticism, so beware of it!

Scam Warning

For various reasons, depositing with HYIPs and other unregulated investment schemes is highly not recommended. Above all, the lack of regulation strongly suggests a scam, as only regulated firms can offer investment services to the public. As you might expect, scams cannot thrive in a robust regulatory environment, where numerous customer protection rules are imposed, all of which are designed to make markets safer by actively preventing fraud.

Authorisation by regulators is only granted if the firm meets the standards governing how the entities should treat you as a customer and what kind of information they should provide. Each country’s regulator keeps a register of licensed firms and the products and services each licensee is permitted to offer. Unauthorised firms, on the other hand, seek to avoid the controls that legal, authorised entities are subject to, thus leaving investors unprotected. Scammers, of course, want customers to be completely unprotected, which significantly facilitates fraud, and that’s why they always work without a license.

The HYIPs, in particular, are usually operated as a Ponzi because many investors can withdraw initially, but sooner or later, the service will inevitably close. HYIPs usually target traders and investors with little or no experience by promising fictitious investment opportunities, allegedly delivering unrealistically lucrative gains. 10% or 100% per day certainly isn’t a legit offer – that’s a scam, and you’d better stay far away from entities promising get-rich-quick schemes.

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