ALSET MARKETS review & overview
Official warning, named websites and FactFX warning-record assessment.
The warning identifies www.alsetmarkets.com with London and Frankfurt contact addresses.
At a glance
- Warned websites
- www.alsetmarkets.com
- Market focus
- Official warning
- FactFX assessment
- 27.1 / 100
Profile notes
- The FCA identifies this operation as unauthorised by it and warns about approaches to UK consumers. It recommends avoiding dealings and states that UK ombudsman access and FSCS protection are absent. The contact locations are identification details; they do not substantiate a licensed international office network.
ALSET MARKETS: assessment
Official warning, named websites and FactFX warning-record assessment.
Five categories. One total.
FactFX reviews UK authorisation, UK consumer protection, additional warning and contract concerns, operator identification and documented information. Additional regulator findings and specific return or payment claims reduce the relevant points; named operators and substantive public documents add disclosure credit. This is a warning-record and disclosure assessment, not a measured trading-performance or safety rating. Equal evidence receives equal points. Failed access, notice age and the number of contact details do not change the score.
UK authorisation
2.2/ 20The FCA expressly states that this operation is not authorised by it. The deduction concerns UK financial-services permission.
UK consumer protection
3.4/ 20The FCA notice says customers dealing with this operation lack Financial Ombudsman Service access and FSCS protection for those dealings.
Warning & contract concerns
4.7/ 20The homepage advertises a Basic plan at 20% per trade with principal returned at maturity, while also warning that CFD capital can be lost. FactFX applies a substantial deduction to the high fixed-return presentation alongside the FCA warning.
Warning-subject identification
6.2/ 20The reviewed Terms link serves a Privacy Policy, and the privacy page directs requests to support@onlintrade.com. These specific document and contact-domain inconsistencies lower the identification score. They do not establish common ownership with another website.
Documented information
10.6/ 20Public regulation and privacy pages and a capital-loss warning provide more material to review than a regulator notice alone. However, the Terms link serves the wrong document and the privacy contact uses a different domain. The score rewards accessible disclosure while discounting those observed defects.
Broker documents
- Assessment status
- 27.1 / 100
ALSET MARKETS: frequently asked questions
What does this warning cover?
The warning identifies www.alsetmarkets.com with London and Frankfurt contact addresses.
Which websites does the warning identify?
www.alsetmarkets.com
What does the warning-record score measure?
FactFX reviews UK authorisation, UK consumer protection, additional warning and contract concerns, operator identification and documented information. Additional regulator findings and specific return or payment claims reduce the relevant points; named operators and substantive public documents add disclosure credit. This is a warning-record and disclosure assessment, not a measured trading-performance or safety rating. Equal evidence receives equal points. Failed access, notice age and the number of contact details do not change the score.