Assetfinance Review
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Fast Facts
Contact Info and Support
Traffic information
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About Assetfinance
Asset Finance Investment is identified by the UK Financial Conduct Authority (FCA) as an unauthorised firm. The FCA states that it was targeting people in the UK and that customers would not have access to the Financial Ombudsman Service or protection from the Financial Services Compensation Scheme. The FCA warning names www.assetfinanceinvestment.com as the website and was first published on 9 February 2023.
The Bank of Russia lists ASSET FINANCE and ASSETFINANCE under “Signs of financial pyramid” and identifies www.assetfinanceinvestment.com and assetfinanceinvestment.com. Its entry is dated 22 February 2023. The FCA warning page gives 9 February 2023 as its publication date, while the CNMV foreign-warning index lists the FCA warning under 15 February 2023; the FCA warning is the primary regulatory source for the firm’s UK status.
