The case coordinates for AFT were fixed the moment an official warning list picked the operation up. Our review of the available trail supports that placement.
Reading the coordinates
Following our investigation, Asia Future Trading claims to be headquartered in Australia and regulated by ASIC; however, its ASIC status is "Ceased", meaning it is no longer authorized or supervised, rendering its operations unlawful and high-risk. While registered as an IBC in Saint Vincent and the Grenadines, this does not constitute legitimate financial regulation. Furthermore, despite claiming a presence in Hong Kong, no licensing records were found with the SFC, indicating unauthorized activities. In summary, Asia Future Trading currently operates without valid oversight from any reputable financial regulator, posing significant risks to investors.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with AFT
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.