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).
Active AUM
—Key Metrics
Onchain AUM—
Change (24h)—
Active / Onchain—
DeFi Active TVL$0
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Utilization—
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Net Flows 30d—
Net Flows 7d—
Live Assets2
Issuers1
Asset rankings
| Name | Chains | Asset Type | AUM | DeFi | Flows | |||||
|---|---|---|---|---|---|---|---|---|---|---|
| Silver | $0 | |||||||||
| Platinum | $0 | |||||||||
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.
Entity
Legal entityAssetiko Commodities Ltd.
HeadquartersRoad Town, British Virgin Islands (registered office only; operational location undisclosed)
Primary chainXRPL
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.
Regulation
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.
Compliance
Of 2 assets
Attested0 of 2
KYC to mint or redeemunknown
Allowlisted to hold2 of 2
Transferable2 of 2
Self custody2 of 2
Redeemableunknown
Fees & revenue
Revenue modelIssuance, redemption, custody, delivery, network, compliance, FX and settlement fees per an unpublished Fee Schedule; issuer retains any excess reserve coverage
ConfidenceNo-public-data
Float IncomeNo
Fees Last Verified2026-07-20
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.
How the estimate is built
Verification method: XAUa Product Terms s.14, Reserve Methodology s.19, developers.assetiko.com asset registry; no published fee schedule found
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