Below is a comprehensive analysis of AsiaTradeFX (official website: https://asiatradefx.com) based on the requested criteria, including online complaint information, risk level assessment, website security tools, WHOIS lookup, IP and hosting analysis, social media presence, red flags, potential risk indicators, website content analysis, regulatory status, user precautions, and potential brand confusion.

1. Online Complaint Information ¶

• Sources and Complaints:
• Multiple online reviews and regulatory warnings flag AsiaTradeFX as a high-risk or potentially fraudulent broker. For instance, BrokersView and ForexBrokerz label AsiaTradeFX as a scam due to its lack of valid regulation and misleading claims about its regulatory status.
• The Securities Commission Malaysia (SC) added AsiaTradeFX to its Investor Alert List in 2023, citing it as possibly operating an illegal investment scheme and engaging in unlicensed capital market activities. The SC also suggested it might be a clone firm, which raises concerns about legitimacy.
• WikiFX reports user feedback highlighting issues with AsiaTradeFX, such as an inaccessible website and a revoked regulatory license, further fueling complaints about its reliability.
• SearchFx notes customer complaints about AsiaTradeFX, focusing on its questionable business practices and lack of transparency.
• Nature of Complaints:
• Common grievances include false claims of regulation, non-functional trading platforms (e.g., promised MetaTrader 4 access that didn’t work), and potential difficulties with withdrawals due to lack of clear Terms and Conditions.
• Users report a lack of transparency about company details, which is a frequent issue with scam brokers.
• Risk Level Based on Complaints:
• High risk due to consistent complaints across multiple platforms, regulatory warnings, and allegations of fraudulent activity.

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2. Risk Level Assessment ¶

• Quantitative Risk Indicators:
• SearchFx Risk Scores:
• Brand Strength: 6.91/10
• License Supervision: 7.05/10
• Capital Security: 6.13/10
• Trading Environment: 5.24/10
• Software Risk Control: 6.07/10
• These scores suggest moderate to low reliability, with particular weaknesses in capital security and trading environment, indicating potential risks for investors.
• WikiFX Risk Assessment: AsiaTradeFX is flagged as high risk due to a revoked license and non-functional website.
• Qualitative Risk Factors:
• Lack of valid regulation increases the risk of fund mismanagement or loss.
• Regulatory warnings from Malaysia’s SC and revoked BAPPEBTI license heighten the risk profile.
• Non-functional website and platform issues suggest operational instability, a common trait of scam brokers.
• Overall Risk Level: High. The combination of regulatory issues, user complaints, and operational red flags indicates significant risk for investors.

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3. Website Security Tools ¶

• SSL Certificate:
• The website (https://asiatradefx.com) uses HTTPS, indicating the presence of an SSL certificate, which is a basic security measure to encrypt data. However, this alone does not guarantee legitimacy, as many scam websites use free SSL certificates (e.g., Let’s Encrypt).
• Security Vulnerabilities:
• No specific information is available about additional security measures, such as two-factor authentication, DDoS protection, or secure payment gateways. The lack of transparency about security protocols is concerning.
• The website is currently reported as “under maintenance” or non-functional, which prevents direct analysis of security features like cookie policies or privacy protections.
• Website Accessibility:
• Multiple sources report that the official website is inaccessible, which is a major red flag. A non-functional website could indicate abandonment, technical issues, or an attempt to evade scrutiny.
• Security Risk: High. The non-functional website and lack of visible security measures suggest poor operational integrity and potential vulnerability to data breaches or phishing.

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4. WHOIS Lookup ¶

• Domain Information:
• Domain Name: asiatradefx.com
• Registrar: Not explicitly mentioned in available data, but the domain is associated with PT. Asia Trade Point Futures.
• Registration Date: Not provided in the sources, but the company claims to have been established in 2004, suggesting the domain may have been registered around that time.
• Owner Information: No specific WHOIS data is available in the provided sources. Many scam brokers hide domain ownership behind privacy services (e.g., PrivacyProtect.org), which is a red flag.
• Contact Details: The website lists an email (online@asiatradefx.com) and a physical address in Jakarta, but the lack of verifiable WHOIS data raises concerns about transparency.
• WHOIS Risk: Moderate to High. The absence of public WHOIS data and the non-functional website prevent verification of ownership, which is a common tactic used by fraudulent entities.

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5. IP and Hosting Analysis ¶

• Hosting Information:
• No specific IP address or hosting provider details are provided in the sources for asiatradefx.com.
• General web security studies indicate that scam websites often use low-cost or high-risk hosting providers, sometimes located in jurisdictions with lax regulations.
• The non-functional website prevents real-time IP analysis, but the lack of transparency about hosting is concerning.
• Geographical Risks:
• The company claims to be based in Jakarta, Indonesia. While Indonesia is a legitimate business hub, it is also a region with reported issues of cyber scams, including forex fraud.
• Hosting Risk: High. Without verifiable hosting data and with a non-functional website, there’s a significant risk that the platform may not be securely hosted or could be using unreliable infrastructure.

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6. Social Media Presence ¶

• Social Media Activity:
• WikiFX notes that AsiaTradeFX maintains a presence on social media, but specific platforms (e.g., Twitter, Facebook) or account details are not provided.
• No evidence of active social media engagement or verified accounts was found in the sources, which is unusual for a legitimate broker that typically uses social media for marketing and customer support.
• Red Flags in Social Media:
• Lack of verifiable social media profiles or low engagement could indicate a lack of legitimacy or an attempt to avoid scrutiny.
• Scam brokers often use fake or minimally active social media accounts to create an illusion of credibility.
• Social Media Risk: Moderate. The limited information about social media presence and lack of verifiable accounts suggest a potential lack of transparency or engagement, which is concerning for a broker.

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7. Red Flags and Potential Risk Indicators ¶

• Regulatory Misrepresentation:
• AsiaTradeFX claims to be regulated by Indonesia’s BAPPEBTI under license number 873/BAPPEBTI/SI/1/2006. However, multiple sources confirm that this license is either revoked or does not apply to forex trading, as BAPPEBTI does not regulate forex activities.
• The Securities Commission Malaysia’s warning about unlicensed activities and possible clone operations is a major red flag.
• Non-Functional Website:
• The official website (https://asiatradefx.com) is reported as unavailable or under maintenance, which is highly unusual for a legitimate broker and suggests potential abandonment or evasion.
• Platform Issues:
• AsiaTradeFX promised access to MetaTrader 4 but failed to provide functional access, with broken download links reported. This indicates either incompetence or intentional deception.
• Lack of Transparency:
• No clear company information, legal documentation, or Terms and Conditions are provided, which is a hallmark of scam brokers.
• The absence of detailed withdrawal policies raises concerns about potential high fees or restrictive conditions.
• Clone Firm Concerns:
• The SC Malaysia warning suggests AsiaTradeFX may be a clone firm, mimicking a legitimate entity to deceive investors. This is a significant risk indicator.
• High-Risk Jurisdiction:
• Operating from Indonesia, where forex regulation is less stringent than in jurisdictions like the UK, EU, or Australia, increases risk.
• Overall Red Flags: Numerous and Severe. The combination of regulatory misrepresentation, non-functional website, platform issues, and lack of transparency strongly suggests fraudulent intent.

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8. Website Content Analysis ¶

• Content Overview:
• The website is currently inaccessible, limiting direct content analysis. However, historical data from sources indicate that it claimed to offer forex, commodities, and index futures trading, with a focus on competitive products and professional education.
• A cached post from the website discussed XAU/USD price movements, suggesting it provided market analysis or trading signals.
• Content Red Flags:
• The lack of accessible content prevents verification of claims about trading services, education, or product offerings.
• Promises of “competitive investment products” and “professional education” are vague and commonly used by scam brokers to lure investors.
• The absence of legal documentation (e.g., Terms and Conditions, Privacy Policy) is a major concern, as legitimate brokers provide these details prominently.
• Content Risk: High. The non-functional website and vague historical content suggest a lack of professionalism and potential deception.

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9. Regulatory Status ¶

• Claimed Regulation:
• AsiaTradeFX claims to be regulated by BAPPEBTI (Indonesia) under license number 873/BAPPEBTI/SI/1/2006.
• Actual Regulatory Status:
• Multiple sources confirm that BAPPEBTI does not regulate forex trading, and the license cited is either revoked or irrelevant to forex activities.
• The Securities Commission Malaysia’s 2023 Investor Alert List inclusion indicates that AsiaTradeFX is not authorized to operate in Malaysia and may be engaging in illegal activities.
• No evidence of regulation by reputable authorities (e.g., FCA, ASIC, CySEC) was found, which is a critical issue for a forex broker.
• Regulatory Risk: High. The lack of valid regulation means investor funds are unprotected, and the broker operates without oversight, increasing the risk of fraud.

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10. User Precautions ¶

To protect themselves, users considering AsiaTradeFX should take the following precautions:

1. Avoid Investment:
   • Given the high risk profile, regulatory warnings, and scam allegations, users should avoid depositing funds with AsiaTradeFX until its legitimacy is verified.
   2. Verify Regulation:
   • Check directly with BAPPEBTI or other regulatory bodies to confirm the broker’s license status. Reputable brokers are regulated by authorities like the FCA (UK), ASIC (Australia), or CySEC (Cyprus).
   3. Research Reviews:
   • Consult independent platforms like WikiFX, BrokersView, or ForexBrokerz for user feedback and scam alerts. Cross-reference with regulatory warnings (e.g., SC Malaysia).
   4. Test Platform Access:
   • If the website becomes accessible, test the trading platform (e.g., MetaTrader 4) with a demo account before depositing funds. Verify that promised features work as advertised.
   5. Secure Personal Data:
   • Avoid sharing sensitive information (e.g., bank details, ID) until the broker’s legitimacy is confirmed. Use secure communication channels and be wary of phishing attempts.
   6. Monitor Withdrawals:
   • If already invested, attempt small withdrawals to test the process. Be cautious of high fees, restrictive conditions, or delays, which are common with scam brokers.
   7. Report Suspicious Activity:
   • If you suspect fraud, report to authorities like BAPPEBTI, SC Malaysia, or platforms like WikiFX (report@wikifx.com).

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11. Potential Brand Confusion ¶

• Similar Entities:
• Asia Trade Point Futures: AsiaTradeFX is associated with PT. Asia Trade Point Futures, which may cause confusion as it claims to be a member of the Jakarta Futures Exchange (JFX) and Indonesia Commodity and Derivatives Exchange. However, its revoked BAPPEBTI license and scam allegations distinguish it from legitimate firms.
• Other Forex Brokers: The name “AsiaTradeFX” is generic and could be confused with legitimate brokers in Asia, such as those regulated by Singapore’s MAS or Hong Kong’s SFC. This may be intentional to exploit brand recognition.
• Clone Firm Risk:
• The SC Malaysia warning suggests AsiaTradeFX may be a clone firm, mimicking a legitimate entity to deceive investors. This tactic is common in forex scams, where fraudsters use similar names or branding to confuse users.
• Brand Confusion Risk: High. The generic name, association with a revoked license, and potential clone firm status increase the likelihood of users mistaking AsiaTradeFX for a legitimate broker.

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12. Summary and Recommendation ¶

• Overall Risk Profile: Very High
• Key Issues:
• Lack of valid regulation (revoked BAPPEBTI license, no forex oversight).
• Non-functional website (https://asiatradefx.com).
• Regulatory warnings from SC Malaysia (2023 Investor Alert List).
• Consistent scam allegations and user complaints.
• Non-functional trading platform and lack of transparency.
• Potential clone firm status, increasing brand confusion risk.
• Strengths: None identified. The broker’s claims of competitive products and professional education are unverifiable and likely exaggerated.
• Recommendation:
• Do Not Trade with AsiaTradeFX. The overwhelming evidence of regulatory issues, scam allegations, and operational red flags makes this broker highly untrustworthy.
• Opt for brokers regulated by reputable authorities (e.g., FCA, ASIC, CySEC) with transparent operations, functional platforms, and positive user feedback.
• If you have already invested, attempt to withdraw funds immediately and report any issues to regulatory authorities or platforms like WikiFX.
• Next Steps for Users:
• Conduct due diligence on alternative brokers using platforms like WikiFX or BrokersView.
• Verify regulatory status directly with authorities.
• Stay informed about forex scams through resources like the SC Malaysia Investor Alert List or BrokersView scam guides.

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13. Sources ¶

• BrokersView: AsiaTradeFX Review 2025
• ForexBrokerz: AsiaTradeFX Review
• WikiFX: Asia Trade Point Futures Review
• SearchFx: AsiaTradeFX Information
• CSIS: Cyber Scamming in Southeast Asia
• Securities Commission Malaysia: Investor Alert List This analysis is based on publicly available information and should be used for informational purposes only. Always conduct independent research and consult financial advisors before trading.