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Aspect Capital Markets

Aspect Capital Markets
Suspected Fraud

Aspect Capital Markets

1.32
1.32
Industry Tier:
E
🇲🇾Malaysia
Within 1 year
Contact
Aspect Capital Markets
Suspected Fraud
Aspect Capital Markets
🇲🇾Malaysia
Within 1 year
Contact
1.32
1.32
Industry Tier:
E

Basic Information

Country
Malaysia
Industry
Forex
Categories
Services
外汇、商品、指数的交易服务
Supported Languages
英语
Domain Registration
2023-07-25
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Aspect Capital Markets is a Malaysia-based Forex broker, mainly providing investors with foreign exchange, commodities, index trading services, the company's official website supports simplified Chinese, English, Thai, Japanese as the language of use. In addition, Aspect Capital Markets official website account registration page also supports simplified Chinese, English, Thai, Japanese.

Company background:

Aspect Capital Markets' official website shows that it is based in Malaysia, but this registration information cannot be confirmed and verified through the relevant Malaysian government website. Directory.com.my, a Malaysian third-party business finder, also failed to find any information that the company was incorporated in Malaysia. In addition, according to the Whois query of the website's domain name registration information shows that the company's official website domain name registration on July 25, 2023, the domain name registration time is not more than 1 year.

官网显示公司注册信息

官网显示公司注册信息查询

官网域名注册信息Whois查询

Account Registration:

The Aspect Capital Markets website does not provide a connection to register for either a live account or a demo account.

Account Type:

Aspect Capital Markets' website doesn't provide information on the type of account.

Trading Products:

According to the official website of Aspect Capital Markets, the company provides investors with foreign exchange, commodity and index trading services. In addition, the official website of Aspect Capital Markets only provides a brief introduction to foreign exchange, commodities, and indexes, but does not provide information on specific trading products covered by foreign exchange, commodities, and indexes, as well as commission, spread, minimum trading unit, maximum trading unit, and overnight interest of specific trading products.

官网显示交易产品信息

Margin ratio:

Aspect Capital Markets only shows that it provides investors with high leverage in the "Trading Products" section of the official website, but the official website of Aspect Capital Markets does not provide margin (leverage) ratio information for specific trading products covered by Forex, commodities and indexes.

官网显示保证金比例信息

Trading Hours:

The official website of Aspect Capital Markets does not provide trading hours for specific trading products covered by Forex, commodities and indices.

Deposits and Withdrawals:

The official website of Aspect Capital Markets does not provide information on the channels and methods of deposit and withdrawal supported by Aspect Capital Markets, nor does it provide information on the currencies, fees and time of deposit and withdrawal supported by Aspect Capital Markets.

Trading Software:

Aspect Capital Markets provides investors with MetaTrader5 (MT5) trading software. The MT5 software provided by Aspect Capital Markets supports computer (Winodws) and mobile (IOS/Android) versions. However, the Android version of MT5 software in some countries or regions, there are problems that can not be downloaded or downloaded installation speed is slow.

官网显示交易软件信息

Regulatory information:

Aspect Capital Markets' website does not provide regulatory or authorization information it has obtained. The official website of Aspect Capital Markets shows that neither the Labuan Financial Services Authority (Labuan FSA) nor the Securities Commission Malaysia (SC), the regulatory authorities where the company is registered, have found any regulatory or authorisation information relating to the company.

公司监管信息查询1

公司监管信息查询2

Summary:

Aspect Capital Markets is suspected of fraud. On the one hand, the official website of Aspect Capital Markets does not provide specific information on account types, trading products, deposits and withdrawals. On the other hand, Aspect Capital Markets' official website shows that it is established in Malaysia, but this registration information cannot be confirmed and verified through the relevant Malaysian government website. Directory.com.my, a Malaysian third-party business finder, also failed to find any information that the company was incorporated in Malaysia. More importantly, Aspect Capital Markets' website does not provide any regulatory or authorization information it has obtained. The official website of Aspect Capital Markets shows that neither the Labuan Financial Services Authority (Labuan FSA) nor the Securities Commission Malaysia (SC), the regulatory authorities where the company is registered, have found any regulatory or authorisation information relating to the company. Judging from this, Aspect Capital Markets is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

FAQ About Aspect Capital Markets

01

What is Aspect Capital Markets?

Aspect Capital Markets is a Forex Broker.

02

Where is Aspect Capital Markets located?

According to its official website, Aspect Capital Markets is located in Unit A8, Level 11(C), Block 4, Financial Park Labuan, Jalan Merdeka, 87000 Federal Territory Labuan, Malaysia.

03

What is Aspect Capital Markets's official website?

Aspect Capital Markets's official website is https://aspectcapitalmarkets.com/

Industry Tier

E
E
D
C
B
A
S
SS

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.32

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Malaysia
Industry
Forex
Categories
Services
外汇、商品、指数的交易服务
Supported Languages
英语
Domain Registration
2023-07-25
Status
Suspected Fraud

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.
Profile

Aspect Capital Markets is a Malaysia-based Forex broker, mainly providing investors with foreign exchange, commodities, index trading services, the company's official website supports simplified Chinese, English, Thai, Japanese as the language of use. In addition, Aspect Capital Markets official website account registration page also supports simplified Chinese, English, Thai, Japanese.

Company background:

Aspect Capital Markets' official website shows that it is based in Malaysia, but this registration information cannot be confirmed and verified through the relevant Malaysian government website. Directory.com.my, a Malaysian third-party business finder, also failed to find any information that the company was incorporated in Malaysia. In addition, according to the Whois query of the website's domain name registration information shows that the company's official website domain name registration on July 25, 2023, the domain name registration time is not more than 1 year.

官网显示公司注册信息

官网显示公司注册信息查询

官网域名注册信息Whois查询

Account Registration:

The Aspect Capital Markets website does not provide a connection to register for either a live account or a demo account.

Account Type:

Aspect Capital Markets' website doesn't provide information on the type of account.

Trading Products:

According to the official website of Aspect Capital Markets, the company provides investors with foreign exchange, commodity and index trading services. In addition, the official website of Aspect Capital Markets only provides a brief introduction to foreign exchange, commodities, and indexes, but does not provide information on specific trading products covered by foreign exchange, commodities, and indexes, as well as commission, spread, minimum trading unit, maximum trading unit, and overnight interest of specific trading products.

官网显示交易产品信息

Margin ratio:

Aspect Capital Markets only shows that it provides investors with high leverage in the "Trading Products" section of the official website, but the official website of Aspect Capital Markets does not provide margin (leverage) ratio information for specific trading products covered by Forex, commodities and indexes.

官网显示保证金比例信息

Trading Hours:

The official website of Aspect Capital Markets does not provide trading hours for specific trading products covered by Forex, commodities and indices.

Deposits and Withdrawals:

The official website of Aspect Capital Markets does not provide information on the channels and methods of deposit and withdrawal supported by Aspect Capital Markets, nor does it provide information on the currencies, fees and time of deposit and withdrawal supported by Aspect Capital Markets.

Trading Software:

Aspect Capital Markets provides investors with MetaTrader5 (MT5) trading software. The MT5 software provided by Aspect Capital Markets supports computer (Winodws) and mobile (IOS/Android) versions. However, the Android version of MT5 software in some countries or regions, there are problems that can not be downloaded or downloaded installation speed is slow.

官网显示交易软件信息

Regulatory information:

Aspect Capital Markets' website does not provide regulatory or authorization information it has obtained. The official website of Aspect Capital Markets shows that neither the Labuan Financial Services Authority (Labuan FSA) nor the Securities Commission Malaysia (SC), the regulatory authorities where the company is registered, have found any regulatory or authorisation information relating to the company.

公司监管信息查询1

公司监管信息查询2

Summary:

Aspect Capital Markets is suspected of fraud. On the one hand, the official website of Aspect Capital Markets does not provide specific information on account types, trading products, deposits and withdrawals. On the other hand, Aspect Capital Markets' official website shows that it is established in Malaysia, but this registration information cannot be confirmed and verified through the relevant Malaysian government website. Directory.com.my, a Malaysian third-party business finder, also failed to find any information that the company was incorporated in Malaysia. More importantly, Aspect Capital Markets' website does not provide any regulatory or authorization information it has obtained. The official website of Aspect Capital Markets shows that neither the Labuan Financial Services Authority (Labuan FSA) nor the Securities Commission Malaysia (SC), the regulatory authorities where the company is registered, have found any regulatory or authorisation information relating to the company. Judging from this, Aspect Capital Markets is suspected of fraud, and investors should be careful to choose the services provided by the company. TraderKnows reminds you, please pay attention to your property safety, to avoid falling into the fraud trap.

FAQ About Aspect Capital Markets

01

What is Aspect Capital Markets?

Aspect Capital Markets is a Forex Broker.

02

Where is Aspect Capital Markets located?

According to its official website, Aspect Capital Markets is located in Unit A8, Level 11(C), Block 4, Financial Park Labuan, Jalan Merdeka, 87000 Federal Territory Labuan, Malaysia.

03

What is Aspect Capital Markets's official website?

Aspect Capital Markets's official website is https://aspectcapitalmarkets.com/

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.
Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to compliance@traderknows.com, and we will review and take appropriate action as necessary.

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