OASIS Assets claims to be a crypto exchange and investment scheme offering investors various plans for guaranteed returns. The scheme does not have a license to offer financial products. We received a report today from one of the owners of the alleged operating companies. Apparently, Oasis Assets is a crypto scam that works with the credentials of companies that have nothing to do with the scam. We have, therefore, downgraded Oasis Assets on black compliance. Stay Far Away.
Key Data
| Trading name | Oasis Assets |
| Activity | Fraud brokerage |
| Domain | https://oasisassets.co.uk |
| Credential of legal entities abused for the scam | |
| Jurisdictions | United Kingdom, Australia Singapore, Switzerland |
| Contact data | [email protected] |
| Payment options | credit/debit cards |
| Payment processors | not disclosed |
| Authorization | No |
Short Narrative
OASIS Assets is a crypto exchange where investors can trade cryptos even with leverage. Deposits are possible via credit and debit cards. Additionally, clients can also invest their money in various plans with fixed returns: Bronze, Silver, Gold, and Diamond. For a 120-day investment of GBP 250,000, 45% is promised. The scheme claims to be operated through legal entities in the UK, Australia, Singapore, and Switzerland.
Compliance Check
In our initial review and rating, we knew that Oasis Assets did not have authorization and placed the scheme on our Red Compliance list. In the meantime, we have learned that Oasis Assets is stealing credentials from companies in various jurisdictions and claiming them as operators. A corresponding fraud complaint from one of the owners of the “real companies” is reportedly already with UK Action Fraud.
In fact, for example, the operating companies in Singapore and Australia listed on the website are real estate companies that have nothing to do with the crypto scheme.
The abovementioned approach resulted in the downgrading to a Black Compliance rating, i.e., it is a fraud scheme or scam. Stay away from the scheme at all costs. The risk of loss is very high. Measures have already been taken to bring the website offline. We hope that this will succeed soon.
Share Information
If you have any information about OASIS Assets, their operators, and facilitators, please let us know via our whistleblower system, Whistle42.
