AssetikoSuspicious

Issuer of record (Assetiko Commodities Ltd.) is absent from its own disclosed BVI group entities with no stated jurisdiction or registration number; registered agent is self-named at Harneys' Craigmuir Chambers address, which is anomalous; every reserve/custody/audit/insurance document is a restricted record; dashboard gold price ($2,453.40/oz) equals its stated average cost and sits far below prevailing prices, consistent with placeholder data; marketed XAGa/XPTa coverage figures are absent from its own developer registry; entire web presence created within weeks (Jun-Jul 2026) with zero named humans and no social media (reviewed 2026-07).

On-chain AUM$0

Platform totals

Live assets2

Chains1

DeFi TVL$0

Confirmed attestations0 / 2

Primary accessPermissioned (2)

Totals for filtered assets

Assets Rankings

Name	Asset Group
Assetiko SilverXAGa	Commodities				$0				Assetiko	Gold & Commodities	Silver	Permissioned	Asset	RWA	Assetiko Commodities Ltd.		No			Yes	Yes	Yes
Assetiko PlatinumXPTa	Commodities				$0				Assetiko	Gold & Commodities	Platinum	Permissioned	Asset	RWA	Assetiko Commodities Ltd.		No			Yes	Yes	Yes

About Assetiko

Assetiko is a self-described tokenization platform structured through British Virgin Islands companies whose website and documentation first appeared in June-July 2026. Its commodity issuer, Assetiko Commodities Ltd., issues tokenized precious metals on the XRP Ledger (silver XAGa, platinum XPTa, with gold XAUa marketed), backed not by allocated bullion alone but by a mixed reserve of physical metal (40-80%), ETFs/ETCs, certificates and cash or stablecoins. No regulator oversees the products, no founders or personnel are named anywhere, and reserve reports, custodian statements, audit reports and insurance certificates are all restricted records available only via identity-verified request.

SilverPlatinumGold & CommoditiesPermissionless

Website Docs

Profile

Headquarters: Road Town, British Virgin Islands (registered office only; operational location undisclosed)
Primary chain: XRPL
Issuer: Assetiko Commodities Ltd.
Oracle: No named auditor and no public proof of reserves attestation as of this review. Reserve information is described by Assetiko as "Restricted Records" that require identity-verified request.

Economics & revenue

Float incomeNo

Revenue confidenceNo-public-data

Fees last verified2026-07-20

Attestations & milestones

2026-06Legal Notices published (ASTK-LN-2026-06-28)
2026-07XAUa tokenized gold launch announced
2026-07site-wide documentation and social assets dated 2026-07-10

Revenue methodology & documents

Revenue model: Issuance, redemption, custody, delivery, network, compliance, FX and settlement fees per an unpublished Fee Schedule; issuer retains any excess reserve coverage

Verification method: XAUa Product Terms s.14, Reserve Methodology s.19, developers.assetiko.com asset registry; no published fee schedule found

Fee Schedule referenced in Product Terms s.14 and Reserve Methodology s.19 but never published or linked. Reserves are metal-linked with cash/stablecoins capped near 10%, so float income is minimal by design; holders have no claim to excess reserves.

Terms and conditions

Issuer registry, regulation & leadership

Regulatory status

Unregulated. Self-declared BVI Business Companies; states it is not a broker, investment adviser, exchange, marketplace, bank or custodian; no financial-services licence claimed in any jurisdiction. Physical redemption excluded in the United States.

Entity structure

Legal Notices disclose four BVI companies at Craigmuir Chambers, Road Town, Tortola: Assetiko Holdings Ltd. (parent), Assetiko Digital Assets Ltd., Assetiko Treasury Ltd., Assetiko Operations Ltd. (website operator); registered agent self-named as Assetiko Corporate Services (BVI) Ltd. The commodity issuer Assetiko Commodities Ltd. is NOT among the disclosed group entities and its jurisdiction is nowhere stated. XAUa XRPL issuer address rJanYBNcgXZFRqTNcaY5AoPdSEgveJofGw.