International Securities & Commodities Alerts Network (I-SCAN) - Asama Sanso / Asama Villa
Warning ID: | 36748 |
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National Competent Authority (NCA): | Hong Kong - Securities and Futures Commission |
Date Published At NCA: | 2024-10-24 |
Date Published At IOSCO: | 2025-03-25 |
Last Updated: | 2025-03-25 |
NCA URL: | https://www.sfc.hk/en/Suspicious-Investment-Products/Asama-Sanso-Asama-Villa |
Commercial Name: | Asama Sanso / Asama Villa |
Category: | Other |
Product: | Other |
Additional Information: | 1. The product involves investment in a project named “Asama Sanso” or “Asama Villa” involving certain cryptocurrencies named “Asama Villa Project Token, AS” and “Yayoi Kusama Project Token, KY1”, and certain non-fungible tokens related to a Japanese property named “Asama Sanso”. 2. The product is accessible on the website and social media accounts as listed below: (a) Website: hxxps://asamasanso[.]com (b) X: hxxps://x[.]com/9AsamaSanso (c) Instagram: hxxps://www[.]instagram[.]com/asama[.]sanso/ (d) Xiaohongshu小紅書: account named “淺間山莊” under the account number 4584749336 |