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Fraud Prevention

We have important information for our Valued Customers. It has come to our knowledge that several malicious attempts were carried out in the name of ASIC MARKETPLACE. We prioritize the security and safety of our customers’ financial data and transactions. Therefore, we want to provide you with essential instructions and measures that potentially save you from being a victim of such fraud.

Please refrain from getting into any kind of fraudulent activity!!

Check The Authenticity

If you receive any kind of messages/emails/calls claiming to be our platform and requesting your personal and financial information, check its authenticity. Without any verification, please do not make any payment or respond to emails or calls from any platform that seems similar to us.


Our Legitimate Communication Channels

Our official and Legitimate communication channels are the following:

  • Official website: https://asicmarketplace.com/
  • Customer Support Email: sales@asicmarkeplace.com
  • Customer Support Contact Number: +12546516565
  • WhatsApp Contact Number: +12546516565

We do not have any other communication platform channels other than these. If you ever come across any platform or website that uses our information. Please ensure to report that page along with the screenshots or links immediately to our Email at sales@asicmarketplace.com.


Our Social Media Handles


Never Share any OTP or Login Credentials.

We never ask you to share a One-Time Password (OTP). Therefore, Avoid sharing any kind of OTP if asked, claiming to be us. We do not ask you for your Login Details or personal information. Therefore, refrain from sharing your Login Credentials or any sensitive information with anyone.


Use Strong Passwords

To secure your account and safeguard your information, be sure that you only use strong passwords. Use uppercase and lowercase characters, along with the numbers and unique symbols, to secure your account so that no one can get access to your account.


Do Not Tap on Suspicious Links

The most common fraud carried out by hackers and fraudsters is the spam or suspicious links they send to multiple users simultaneously. It has been reported by people living around the world that when they click on any such link, their screens either hang, go black, or stay normal. After a while, a heavy amount gets deducted from their bank accounts. Therefore, be concerned that you never tap on any link sent to you on any platform claiming to be us or anybody. Be sure to confirm the authenticity of the source before considering such links, or simply ignore them.


How to Report Suspicious Activity?

Here is what you can do to safeguard your information and avoid becoming prone to Fraudulent activities:


Avoid suspicious emails or Calls.

Please do not respond to suspicious emails or calls asking you for your personal and financial information, claiming to be an executive of our platform.


Contact our Customer Support

Report such emails and phone numbers by contacting our customer support page using our support page link or through our official Email ID and Phone number mentioned above.


Report the Federal Trade Commission

Lodge a report to the Federal Trade Commission if any amount has been deducted from your amount through suspicious means.


Please Note:

  • It is our responsibility to inform our customers of any potential fraud that can be carried out using our somewhat similar identity. Ensure you are well versed with our terms and conditions before proceeding or making any transactions.
  • You can also visit our FAQs page to find the answers to your questions about privacy, protection of your information, payments, and security. However, for any further concerns and queries. Get in touch with us without hesitating using the details listed above.

We thank you for your patience and valuable time!

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