Warning: Is Assettrust Limited a Scam?
Assettrust Limited (assettrust-limited.com) has been flagged as a potential scam broker. The company details are opaque and suspicious.
Warning: Assettrust Limited (assettrust-limited.com) Analysis
Our team strongly advise you to stay away from Assettrust Limited (assettrust-limited.com).
We found that it is located at UNITED KINGDOM, and the support email is support@assettrust-limited.com.
Assettrust Limited claims to be a trading firm, but it is currently unregulated by any top-tier commission, such as the FCA or SEC.
Victim of Assettrust Limited?
If you believe you have been tricked by Assettrust Limited, act immediately. Fill out the inquiry below to talk to our investigative team for a free assessment.
Regulatory Check: Assettrust Limited
Our investigation reveals that Assettrust Limited is missing a valid license.
Investing with unlicensed firms is very unsafe. Legitimate firms are must be registered with bodies like the FCA, CySEC, or CFTC for your protection.
Assettrust Limited lacks this protection. As a result, there is no legal recourse if they keep your funds. Many investment fraud use unregulated actors, and getting back money from them is hard without expert help.
For example, in the UK, unauthorized firms are outside the jurisdiction of the Financial Ombudsman. In the US, they are not members of SIPC, meaning your capital is completely exposed.
How They Steal Money
Online trading fraud is evolving. Fraudsters use social engineering to take wealth. Below are typical methods seen in brokers like Assettrust Limited (assettrust-limited.com).
The "Romance" Trap
The "Romance Scam" is a common tactic where scammers build trust over months. They fake a relationship on social media. Once trust is built, they introduce a secret crypto opportunity. It's a trap to lure you onto a scam site like Assettrust Limited.
The "Bonus" Trap
Fraudsters build websites that mimic real trading apps. You see graphs and profits that increase. But it is a game. The broker controls the prices to convince you so you invest more. When you try to withdraw, the "profits" disappear.
Red Flags
- Cold Calling: You get calls from "brokers" you don't know.
- No License: The firm has no legal registration.
- Guaranteed Profits: They guarantee huge profits or risk-free trades.
- Cannot Withdraw: You cannot get your money out. They demand "tax fees" before releasing funds.
- Aggressive Sales: "Account managers" pressure you to deposit more.
Ignore fake reviews. Scammers often post their own 5-star comments to look legitimate.
Verdict
We advise against Assettrust Limited. It appears to be a scam. Save your funds and use a regulated broker. Avoid assettrust-limited.com at all costs.
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