OASIS Assets is a crypto exchange and investment scheme offering investors various plans for guaranteed returns. For a 120-day investment of GBP 250,000, 45% is promised. The scheme is operated through legal entities in the UK, Australia, Singapore, and Switzerland. The scheme does not appear to have a license to offer financial products. There is no scam alert on OASIS Assets, but we have given the scheme a Red Compliance rating. Be cautious accordingly.
Key Data
| Trading name | Oasis Assets |
| Activity | Fraud brokerage |
| Domain | https://oasisassets.co.uk |
| Legal entities | OASIS ASSET ASSOCIATES LIMITED (UK) THE OASIS ASSOCIATES PTY LTD (Australia) VK CAPITAL DIGITAL FUNDS PTE. LTD. (Singapore) OASIS CAPITAL AG (Swiss) |
| Jurisdictions | United Kingdom, Australia Singapore, Switzerland |
| Contact data | [email protected] |
| Payment options | credit/debit cards |
| Payment processors | not disclosed |
| Authorization | No |
| Compliance rating | Black |
Short Narrative
OASIS Assets is a crypto exchange where investors can trade cryptos even with leverage. Deposits are possible via credit and debit cards. Besides, you can also invest your money in various plans with fixed returns: Bronze, Silver, Gold, and Diamond.
Compliance Check
OASIS Assets is a crypto trading and investment scheme that does not have a license. The website claims that the scheme would be registered as MSB with FinCEN and would have essential licenses otherwise. We have not been able to verify this claim.
We could have made deposits with credit/debit cards immediately after registration, even without a KYC check. We have not even been asked to provide KYC data. This is not supposed to be the case. Establishing identity is already standard in other crypto schemes like Binance or Kraken.
All in all, the abovementioned problems result in a Red Compliance rating. We advise the utmost caution. Your funds are not protected, and the risk of loss is very high.
Share Information
If you have any information about OASIS Assets, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.
