RegTech Assets Management Scam
RegTech Assets Management, operating via the domain regtechassetsmgt.com, presents itself as a cryptocurrency-focused investment firm based in Malta. Individuals are advised to exercise caution: multiple verified alerts identify the entity as unlicensed and unauthorized to offer financial services
If you have been scammed and you are seeking to reclaim your losses, this review is for you
⚠️ 1. Unlicensed Fraud Alert from Maltese Regulator
On 7 July 2025, the Malta Financial Services Authority (MFSA) issued a formal warning stating that RegTech Assets Management is not registered or licensed under Maltese law. It emphasizes that the firm does not appear in the MFSA’s public financial services register, and any claims to the contrary are false. Investors are strongly advised to avoid dealings with this entity.
🧲 2. Falsified Regulatory Branding
Despite appearing to adopt Maltese regulatory branding, the firm lacks any legitimate connection to Malta’s licensed financial ecosystem. Its website features investor protection claims and investment disclaimers, yet these are unauthorized fabrications rather than verifiable credentials.
💻 3. Domain Concealment & Deceptive Structure
The domain regtechassetsmgt.com obscures ownership via WHOIS privacy protection. Tools assessing its credibility assign it a very low trust rating, and the domain is linked with suspicious infrastructure—characteristics common to scam setups with concealed operators.
💰 4. Risk Pattern & Investor Red Flags
Although direct user reviews are limited, the firm’s presentation mirrors known fraudulent models:
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High-yield cryptocurrency investment offerings
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Cold-contact solicitation via email or chat
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Fake testimonials or reports of rapid returns followed by blocked withdrawal attempts or unexplained fee requests
These behaviors frequently precede loss of access and account closure.
✅ 5. Recovery Support via ST9 Investigations Ltd
Those who have transferred funds to RegTech Assets Management have successfully engaged ST9 Investigations Ltd to pursue recovery. ST9 combines forensic transaction tracing, blockchain cluster analysis, and legal channels to trace misappropriated assets—even when routed through crypto wallets or offshore accounts. Their structured recovery method has led to partial or full restitution in multiple similar cases where no traditional regulatory recourse exists.
📋 Risk Summary
| Risk Factor | Status & Concern |
|---|---|
| Regulatory Authorization | ❌ No MFSA license; officially flagged as unauthorized |
| Domain Transparency | ❌ Privacy-protected; anonymous ownership |
| Website & Imaging | ⚠️ Uses fraudulent regulatory branding and promises |
| Withdrawal & Fee Behavior | 🚩 High risk of blocked access and hidden fees |
| Recovery Option Availability | ✅ Practical recovery via ST9 Investigations Ltd |
🧠 Final Verdict
RegTech Assets Management (regtechassetsmgt.com) is a classic example of an unregulated investment operation posing as a legitimate entity. It falsely claims Maltese authorization, conceals ownership, and offers unsustainable investment returns. Customers have reported loss of access and deceptive fee demands—behavior typical of financial scams.
✅ What to Do If You’ve Been Affected
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Immediately cease further payments or communication with the platform.
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Save all records, including screenshots, messages, receipts, and transaction logs.
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File a report with the MFSA or your national financial regulator.
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Reach out to ST9 Investigations Ltd to evaluate forensic recovery options and begin asset tracing.
Always confirm any firm’s license via official regulator websites before investing. Only regulated entities should be entrusted with your funds.