Ashford Investments Review is Ashfordinvestments.com Scam or Legit Broker

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Ashford Investments Review – Is ashfordinvestments.com scam or safe binary options broker?

Basic Information

Minimum deposit Min./ Max. bet size Payout % Platform Regulation
$250 $25 / $7,000 80% SpotOption No

Ashford Investments is a binary options broker. They also offer the relatively new and somewhat strange hybrid between option and spot trading.

The Company. Security of Funds

Company Country Regulation
Teres Media BG Limited Bulgaria N/A

Ashford Investments is owned by Teres Media BG Limited, company based in Sofia, Bulgaria. That being said, they are not regulated by the local FSC, nor any appropriate agency. As far as we know the Bulgarian authorities do not oversee binary option providers.

Out of the more reputable agencies only CySEC does, although they may also drop this activity. To those of you who are unfamiliar with the financial services industry, this may sound like something with little importance, but this believe is far from the truth. Due to the very essence of the business (you give money to a broker, then trade and only later on see your money) there are a lot of scammers around. There are varying types of frauds, with the most basic one being – the company simply not allowing you to withdraw any funds.

The aforementioned Cyprus Security and Exchange Commission (CySEC) has the authority to set a lot of rules for the companies it oversees. Two are the most important ones, when it comes to security. First of all, client funds are kept in segregated accounts. This means there are certain procedures which must be followed when the broker interacts with a client’s funds – they can’t simply take your deposit and not offer anything in return.

On top of that all CySEC-regulated companies are a part of the local investor compensation scheme. It is a system which functions similarly to an insurance company, which provides protection against broker bankruptcy. The coverage provided is limited to €20,000 per account.

Trading Conditions

Trading Options: Binary (Call/Put), 60 seconds, Long term, One Touch, Ladder, Pairs, FX/CFD*

Assets: Currencies, Commodities, Indices, Stocks, Pairs, Crypto Currencies.

*The FX/CFD asset is a hybrid between binary options and spot fx trading. Here is a preview of how the trading panel looks:

One would determine the amount he is willing to risk, his leverage and his profit target. In our opinion this is a clunky version of trading, as most veterans like to view the charts, determine their stop-loss level visually and then select the appropriate trading size. The approach provided by Ashford Investments (as well as some other companies) appears to be backwards.

Minimum Initial Deposit

The minimum deposit at Ashford Investments is $250. While this is the level required by a lot of binary brokers, it is a bit high, especially for beginners. For comparisson FinaCom-regulated Grand Capital, requires only $10 as an initial investment.

The minimum option size at Ashford Investments is $25. This is a relatively high level, which limits the risk management potential. A smaller bet size allows you to risk less per trade and limit the importance of variance (i.e. luck). Anybody can get a winning option (which is part of the appeal), but also even market experts get it wrong often. In order to succeed in the long-run, you must mange risk. Other brokers, like the aforementioned Grand Capital have set minimums as low as $1. Payout amountThe payouts for binary options vary, based on the chosen contract. That being said the average payout at Ashford Investments is 80%. This is below the current industry average, with some providers giving 86-87%. While this may not seem like a lot, it will add-up over time.

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Trading Platform

Ashford Investments operates with theweb-based SpotOption platform. You may already be familiar with this piece of software, as a lot of binary brokers use it. Here is a snapshot of the “binary” mode (click to zoom-in):

Despite the plethora of available assets, this platform provides little in terms of analytical potential. As a comparison the industry-leading forex trading platform, MetaTrader4 (MT4) brings a lot more to the table.

Methods of Payment

Ashford Investments only accepts the more traditional methods of payment, which include Bank Transfer, Credit/Debit Card. The lack of e-wallet support is not a major problem, but some would have preferred depositing with Neteller or the like.

Conclusion

Ashford Investments is a Bulgarian binary options provider. The company is not overseen by any regulatory agency. The service is provided via the popular SpotOption platform. That being said, the trading conditions at this broker are not impressive. The relatively high minimum deposit and option sieze requirements are not very attractive, especially for beginners. Here is a summary of Ashford Investments:

Pros Cons
SpotOption platform Not regulated
High minimum deposit and bet size
Lower than average payout levels
Broker Advantages

FXTM a regulated forex broker (regulated by CySEC, FCA and FSC), offering ECN trading on MT4 an MT5 platforms. Traders can start trading with as little as $10 and take advantage of tight fixed and variable spreads, flexible leverage and swap-free accounts.

XM is broker with great bonuses and promotions. Currently we are loving its $30 no deposit bonus and deposit bonus up to $5000. Add to this the fact that it’s EU-regulated and there’s nothing more you can ask for.

FXCM is one of the biggest forex brokers in the world, licensed and regulated on four continents. FXCM wins our admirations with its over 200,000 active live accounts and daily trading volumes of over $10 billion.

FxPro is a broker we are particularly keen on: it’s regulated in the UK, offers Metatrader 4 (MT4) and cTrader – where the spreads start at 0 pips, Level II Pricing and Full Market Depth. And the best part? With FxPro you get negative balance protection.

FBS is a broker with cool marketing and promotions. It runs an loyalty program, offers a $100 no-deposit bonus for all new clients outside EU willing to try out its services, and an FBS MasterCard is also available for faster deposits and withdrawals.

FxChoice is a IFSC regulated forex broker, serving clients from all over the world. It offers premium trading conditions, including high leverage, low spreads and no hedging, scalping and FIFO restrictions.

HotForex is a EU Regulated broker, offering wide variety of trading accounts, including Auto, Social and Zero spread accounts. The minimum intial deposit for a Micro account is only $50 and is combined with 1000:1 leverage – one of the highest in the industry.

Broker Country Regulation Platform Min Deposit Review
Cyprus, UK, Mauritius CySec, FCA, FSC MT4, MT5, Web $10 Review Website
Cyprus, SVG CySEC MT5, Web,
cTrader
$100 Review Website
Australia, Cyprus ASIC, CySEC MT4, MT5, Iress $100 Review Website
Cyprus, Australia CySec, ASIC MT4, MT5 $5 Review Website
UK, Australia, South Africa FCA, ASIC, FSCA MT4, Trading
Station,
NinjaTrader
$50 Review Website
UK, Australia, Singapore FCA, ASIC, MAS, BaFin MT4, Web,
ProRealTime,
2Dealer
$0 Review Website
UK, Cyprus, UAE, South Africa FCA, CySEC, DFSA, FSB MT4, MT5, FxPro
Markets,
cTrader
$100 Review Website
Cyprus CySEC MT4, MT5, Web $1 Review Website
Belize IFSC MT4, MT5 $100 Review Website
Cyprus, UK, South Africa, UAE CySec, FCA, FSCA, DFSA MT4, MT5, Web $5 Review Website
UK FCA MT5 $5 Review Website
UK FCA MT4, Web, MT4
for Mac
$100 Review Website

Traders` reviews for Ashford Investments

Spread

Slippage

Requotes

Price feed

Platform

Deposit/Withdraw

Customer service

Summary

Ashfordinvestments Scam

I was cheated on by this company AshfortInvestments for a lot of money.

Can not log in

Ashford Investment is a scam. i only withdrew once on the second request to withdraw they didn’t want to pay out. This morning i could not log in and all managers and customer service agents that helped me email addresses wasn’t active anymore

Please do not invest

G.D South Africa

not legit

ashford scammed me before.

they are thieves.

Lost all money

This is big scam do not put money

Fraud Company .

Do not invest with this company we invested over 50000 with his company they lost all of our money through places trades in wrong direction had 5 or more different managers and they were all the same cant get my money back and they are a fruad company

Put in 250 Dollars

Got nothing back that was a year ago, so I lost that monte because of their advertising don’t even know

How To Try And Get It Back?

Regards MURIEL MUSTARD South Africa

Ashford 100 % scam

let me tell you something they took 75k from and thereafter another 3k which i trade and won on the platfrom by trading legally NEVER BUT NEVER trade with them they absolutely a bunch of fucken idiots

Ashford Investments – Keine Auszahlung

Keine Auszahlung,
ich habe über 10800 € im Konto verzichte auf den Gewinn, verzichte auf Bonus, den ich nicht haben wollte, nur mein Geld zurück, Daten sind bekannt. Herr Hoffmann ist ungehalten und frech. Mir reichts,
ich gehe davon aus das, ich mein Geld zurГјckbekomme, Sonst muss man sich zusammen Гњberlegen Гјber Facebook Twitter instagram und EU.-Recht diesen Leuten das leben schwer zu machen.

Transalted by Google:

No payment,
I have about 10800 € in the account waive the profit, waive bonus that I did not want, only my money back, data are known. Mr. Hoffmann is indignant and cheeky. I have enough,
I assume that I get my money back, otherwise you have to think together about Facebook Twitter instagram and EU law to make life difficult for these people.

Won’t give me my money back

Bunch of smooth-talking crooks. Get you to keep paying in more money in order to increase ‘bonuses’ from the company itself. When I realised that game and that their trading software isn’t good enough I told them that I wanted to stop doing business with them and asked for my money (ВЈ2000) which is still with them. They refused, quoting their Terms & Conditions, which say that i have to ‘earn’ up to 20 times the amount invested before they’ll ‘consider’ repayment. Every time I log in they demand more payment from me, although I am able to access the software. I’m tempted to blow the ВЈ2000 on silly trades and lose it to that, rather than let them get their grubby little hands on it.

Don’t believe a word they say. Unregulated bunch of scammers.

$259/investment

Are they legit or scam

Wont stop calling me

I was researching bitcoin online and came across an article about dragons den. I click on the hyperlink to bitcoin and was redirected to ashford investment. I registered my interest with my name, email address and number. I immediately got an email from a woman called Amber Scott who was apparently “account manager”. I instantly knew something was wrong by how quickly she emailed me upon me entering my email address, and by gown poorly written her email was. There was no professionalism at all. I ignored the email but then she started calling me on a private number that same day. I answered but didn’t speak. I hung up and I started receiving phone calls from Bulgaria and private numbers every single day since then. I also received another email from someone called Cristina Lipova, also saying the same things that Amber said in the email. I replied to her saying im not interested and asked them to stop contacting me. I got no reply and the calls kept coming in. I received another email from Almber Scott so I replied to her asking her to stop emailing me and calling me everyday. They still call me daily. I don’t know what to do. I don’t want to change my number.

waiting for my money

since I withdraw my money in may 2020 im still waiting can you please tell me what is the problem

Ashford investments is a scam

Over 2 months ago an agent from Ashford investments kept calling, eventually I risked my daughter’s school fees to invest,till this day I am trying to get my money back, have sent emails after emails, last week they sent me an a form to fill in for withdrawal but now I realise it’s just part of the game as they keep sending it back because it’s incorrectly filled in but they are not explaining what’s missing, I even went to my local bank whereby was helped to fill it in only to get yet another robotic email saying it’s wrong, When I call I cannot be transferred to the appropriate person or department. These people need to be brought to book, I am a single unemployed mother what they are doing is evil, please help me!(I don’t even know how much they supposedly transferring)

This company is a scam nothing else. Says money in holding account but can’t get it
Everyone should know

Scam company

Dreadful company promising the earth, couldn’t get money back, couldn’t withdraw, really wish I had found this site first, I have tried blocking them, etc, have reported officially, they told me thy were any English company too, and have linked me to another rim who have taken over £1000 off my credit card. Please don’t touch them .

Harassment is relentless

These scammers have been calling me up to 17 times per day. Changing the numbers constantly to avoid blocks. Nothing about this company is acceptable. Keep very clear. Don’t let them get your details. I have requested they stop emails and calls 5 times over 2weeks.

Harrassed by this company

Despite not completing my application for this company, having read their reviews I have been called by them 20 times over a period of approximately a week asking why I didn’t proceed which I explained in my first phone call. I also asked them to take my name off their lists and have tried blocking calls but they then ring from different numbers. Am extremely angry at their constant harrassment and when I asked to speak to a manager was told they weren’t interested. What a dreadful company.

I dont know

Hello everyone, ashford have reach me when I was readying about “1 pitcon a day” I open account after I have been pushed, since then I manage to work my account to be profitable, BUT, I have harassed by a guy call himself as “Michial” I even send email complaining about him.

after reading all comments I am really wearied how I can get my money. I will close the current trade and close my account.

Account not working

Hello I have deposited money into the account,applied settings and,
I have tried to trade but it is not working.
i have also tried to to withdraw some funds and that option is not working also.
i have had a forceful salesman trying to make me invest more money and when I explained I need to see this account working properly before I look at investing more he got upset and was rude.
Can you help me please

just got of the phone with a very pushy guy called Matthew Fisher calling from Malta he says. I mentioned I would like to look into the companies reviews.
he then send me their own reviews ad info and connected me with a guy who called himself the manager trying a very fake American accent
Although I was very polite to him he wanted to go over the info with me and I kindly said to let me do that in my own time. He then again mentioned there are only 5 spots left and I said well if that is it and it got lost, maybe it wasn’t for me then. Then e yelled at me telling me a was full of s..t. Of course I hang up but it proves these are no professionals or honestly a bunch of crooks. DO NOT DEAL WITH THIS COMPANY!

Thank you Guys

Thanks to this site, I just saved my $250. I was called immediately by a lady, upon signing up, and got asked few personal questions like, age, occupation, family etc. I was told that I sounded very young etc etc. I told the lady I would get my verification items together and then deposit while doing that. because, I had to put the kids to bed, but the woman was so pushy saying I could organise the verification later, but the deposit will only take like a minute. I was a bit cheesed off by the pushyness, But truthfully I had to go to put kids to bed as it was after 10pm.
Now that kids are snugged in bed, I thought to check this mob out, and ohmygosh. Thank you guys for this imformation on them and that my $250+ is safe in my own pocket. Now how do I stop the calls. 7 missed calls already.

It 1000% scam

I have my cousin he live in ukraine and he said for me once he work in company is called Ashford he explained for me how they do to get 250 euro or dollar from costumer and he said all who work there they use stage name and faulse identity almost of them students they work for this company for good salary so they call people from ukraine and they said they are from bulgary or something else it’s same

Ashford Investments wanted me to add at least ВЈ10K to make money

I only joined a few ago, what a very well bullish rude company. I started of with ВЈ250 well this was a bad mistake as got a phone call as to almost force you to go Bankrupt as wanted me to add at least ВЈ10K to make Money ВЈ10k well then i look at history of Company as they talked the talk and i feel for it. No i did not trade any more wanted my Money back well then get another phone call from all i can say is a fraudster.

This company should be struck off and hope more will spread the word ,do not invest in this Company as i look to lose my money.

Ashford is Scam

They are the worst of the worst I made a deposit through FINTECH Binary Robot into ashford account. A Black man talked to me telling me he also stayed in South Africa. He kempt on talking around the fintech robot, I keep on asking him if he are going to activate the robot, he said yes but keep on talking about how to trade. The end of the storey he said that I would not be able to see the Robot and said that is how FINTECK and ashford is working. after more than 1 hours of stories from his side he said that FINTECH cant be trusted and he promised me that Ashford will make more money for me. I believed him and give the o/k. The moral of the story he lost my money there is about $80 left. At this moment I even cant lock into my account. Please stay away from these fraudsters you are going to loose your money.

They have ВЈ33,500 of my money

I am with Ashford Investments and They have ВЈ33,500 of my money and I am not sure what they are doing with it. Their communications are not good and they do not seem to be customer orientated. When they ring by time I get to the phone they have gone. If I ring back their phone has some kind of scrambling device. I started with a broker by the name of Ethan Hendricks in December 2020, but by February 2020 he was gone. Michael Flores spoke to me after I asked for my money back he was very high pressure speaker and I believed him. so he assigned as a French lady named Megan Lake who I have only spoken to once. I last heard from MF two days ago and he did not come back to me. Am 78 and this money is my pension and am very worried about the credibility of these people. Can anyone help me please!

Ashford real criminals

I am 72 Years and still have the power of a 40 year old men. I am from South Africa. Someone talked to me from ashford he said that he come from south Africa and is a African(a black man) He is a real smooth talker I invested $250 through the Fintech Robot after about two hours of talking he said that I must stay away from Fintech I am just going to loose my money. At the end he did not activate the Fintech Robot with a lot of explaining he said that this is the way Ashford and Fintech is working and he will activate the Robot. The end of the story they are sitting with my money at the moment there is about $60 left. People like that should be wiped out if they were in south Africa this person who talk to me would have been dead already. Stay away from these PIGS

I invested $750 now its around $598 only

I opened account with them since January we keep on trading win and lose.
I invested $750 now its around $598 only. Today I received call from another sales manager and talked to him more than 1 hour including my life story.
to shorten in the end he was asking $1000 for new contract he was asking and I didn’t agree I said I blocked the two credit card I used for the investment coz next day I joined I saw reviews immediately blocked my cards but today they were asking for my debit card number. even I said its empty, they pushed me to get the number. I don’t like to invest more I told them but he said he will call me again on my salary day.

luckily, banks here in Dubai are safe. if they will try to get money from my credit card I will receive OTP so they cannot proceed if they plan to steal.

I want to cancel my account but I don’t know how.
By the way, they keep on putting $500 dollars on my account before to add in some investments and sign contract I was panic and asked them that I cannot pay what they give me they said no problem you wont pay anything win or lose.

Now its clear when you start to lose they will show you support and give you money to invest so in long relationship you will accept their offers but in the end you will not get anything.

Very bad

This company is very bad, do not deposit with them, everything they promise is a lie. Stay away from them, this is bloody Bulgarian bastards

Is an Ashford investment a trustworthy company?

Is an Ashford investment a trustworthy company?

I invested in this company because it said that they have a UK office which I thought was great as there are many scam companies on the internet.

When I spoke to the agent he assured me that getting my money would not be a problem so I paid with my debit card over the phone two days later my card was used by some to pay parking fines and other things at this point I tried to withdraw my money that’s when I realized that this company is a scam they said I need to be varied before they can refund my money which I did but then realised that what the really wanted was my personal details.

They will give you many excuses why they can’t send your money

One called Andy said his son was in the hospital that’s why he can’t send my funds back. And watch out for this one they will say to you give me permission to invest in gold or oil and I will make you 2k if you agree to that they will come back to you and say the investments was lost.

So is Ashford investments safe to invest in NO THEY ARE NOT THEY HAVE BEEN SHUT DOWN IN THE UK

THEY LIE DO NOT TRUST THEM

DO NOT INVEST WITH THEM

THEY ARE BASED IN EASTERN EUROPE.

Before you invest in any company first check if they are legally registered

THIS COMPANY IS NOT

Don’t invest

I wanted to invest ВЈ250 but was talked into investing ВЈ1000 further having been promised an addional ВЈ1000 would be put in by the company as a bonus (I was told this was a free credit ) instead of this ВЈ2000 was taken from my credit card. I refused to sign authorisation for this but it was still taken. All the account manager wanted when he contacted me was more money which I refused. I am on basic pension and could not afford ВЈ2000 but nobody in the company is in the least bit concerned. I was so worried that more would be taken from my card I cancelled it. This worry made me quite ill as I could not eat with worry. All they seem to want is all your money. Keep away

Fraud! Roiteks = Ashford

Call me the phantom I can tell you one thing if you do business with Ashford you will surely see your behind. There is another Company called Roiteks. Roiteks is actually Ashford as well. Keep away from these people they are one off the worst Company on earth. I don’t want to mention my name. If they were in my country I can promise you I would have closed them down by force. People like them turn good people like me into a vigalanty. Someday someone like me will take the law into their own hands and close companies like this completely down by force. One of these days someone will stand up to these people you can take my word for that. Be very careful most off them that work there is coming from South Africa and are Africans. Be carefull.

Mucked around continuously

I am disgusted in their work ethics and I have most likely fallen for a dangerous scam. I have been unjustly treated and have from the word go had no clear answers from them. I paid money and was shouted at for not continuing to send money. I have been trying for the last month to request money back only to be told that I will be dealt with and this has not happened.. I have had enough and it has been extremely stressful so I am contacting any forem I can to ensure no one else has this same kind of experience.

Ashford Investments Fraud Company

I invested in this company because it said that they have a UK office which I thought was great as there are many scam companies on the internet.

When I spoke to the agent he assured me that getting my money would not be a problem so I paid with my debit card over the phone two days later my card was used by some to pay parking fines and other things at this point I tried to withdraw my money that’s when I realized that this company is a scam they said I need to be varied before they can refund my money which I did but then realised that what the really wanted was my personal details.

They will give you many excuses why they can’t send your money

One called Andy said his son was in the hospital that’s why he can’t send my funds back. And watch out for this one they will say to you give me permission to invest in gold or oil and I will make you 2k if you agree to that they will come back to you and say the investments was lost.

So is Ashford investments safe to invest in NO THEY ARE NOT THEY HAVE BEEN SHUT DOWN IN THE UK
THEY LIE DO NOT TRUST THEM
DO NOT INVEST WITH THEM
THEY ARE BASED IN EASTERN EUROPE.
Before you invest in any company first check if they are legally registered
THIS COMPANY IS NOT

2400 EUR scam

Ashford Investiment are scam do not do any trade or business with them. they just scammed me 2400 EURO

100% scam

Ashford investments bezahlt meinen Gewinn nicht aus.Auch nach der KГјndigung,wurde nur mein Account gesperrt.
Nur mit einer weiteren Einzahlung,könne ich wieder mit meinen 1155$ traden.
Was fГјr BetrГјger

Translated by Google:

Ashford Investments does not pay my profit. Even after the termination, only my account has been blocked.
Only with another deposit, I can trade again with my $ 1155.
What cheaters

Do not use, am trying to get my deposits back

Scam broker

Eine Auszahlung zu bekommen ist mega mГјhsam bei ashford investments.
Zum GlГјck habe ich nach viel Druck meine Investituon zurГјck.
Nun kämpfe ich meinen Gewinn zu bekommen.Habe gekündigt.Daraufhin wurde einfach mein account blockiert
Zwecks Untersuchung/ob alle CFD Regeln eingehalten wurden.
Was fГјr eine idiotische Auskunft.
Ich rate allen
Finger weg von
Scam ashford investments.
BetrГјger ohne Scham

Translated by Google:

Getting a payout is extremely cumbersome at ashford investments.
Luckily, after much pressure, I have my investment back.
Now I’m struggling to get my profit. Canceled. After that, my account was simply blocked
For investigation / compliance with all CFD rules.
What an idiotic information.
I advise everyone
Stay away from
Scam ashford investments.
Cheaters without shame

Ashford Investment is a Scam! Complain

I have initially deposited $250, but from there onwards they said that it is less no one can trade with the amount and started to push me for more. I have spent all my savings and paid another $2200.To my surprise that as not sufficient. The broker would push me to my limits by saying invest more I can deliver an excellent service and he has 15 years of experience in the trading. He’d call and ask more money and more money and eventually when he learn I don’t have sufficient to give him, He would push me to ask from my partner. Luckily my partner didn’t trust his words and didn’t invest for more. But I thought investment should be fun, but I felt such uneasy by the mourning of Max Jensen, who thinks he is the Senior Account Manager with an excellent background in trading. It took me one week but that was hell. My life turned into a hell by the force of his tone and asking for more money. Is there any organisation out there who can do something against this company?

Betrug

Ich habe auch anfangs $ 250 eingezahlt.
Danach wurde es immer mehr.
Innerhalb eines Monats habe ich mein gesamtes Ersparnis in das Unternehmen reingesteckt. 4250,00 USD = 3635,06 Euro inkl. 1,25% Auslandseinsatz.
Ich dachte” naja das ist ein seriГ¶ses Unternehmen” leider kam was ganz anderes raus.
Die ganze Zeit habe ich gehandelt und Mein Handelskonto wurde immer mehr ( Gewinn )

Im nächsten Monat wurde ich wieder eingewickelt mit einem Vertrag . Ich sollte weitere 4000,00 USD bezahlen um in diese Vertrag reinzukommen ( Monatliche Auszahlung 5000,00 Euro ) darauf hin habe ich gesagt, dass ich keine 4000,00 USD bezahlen kann und habe das Formular nicht Unterschrieben. „ FORMULAR ERKLÄRUNG DER EINZAHLUNG
„ Hinweis Dieses Formular dient nur vorangegangene Einzahlung.Es handelt sich nicht um eine Vollmacht für weitere Transaktionen, außer denen, die unten aufgeführt sind.

“Ich habe meine Karte sperren lassen und dachte: Ok jetzt kГ¶nnen die kein Geld von mir bekommen” es ist leider ganz anders gekommen.

Ashford Investments hat einfach ohne Meine Erlaubnis 4000,00 USD umgerechnet ca. 3079,00 Euro von der VISA Karte abgehoben.

Ich habe es Meine Bank gleich gemeldet.

Translated by Google:

I also paid $ 250 initially.
After that it became more and more.
Within a month, I put all of my savings into the company. 4250.00 USD = 3635.06 Euro incl. 1.25% foreign assignment.
I thought “well that’s a serious company” unfortunately something else came out.
All the time I have been trading and my trading account has been getting more and more (profit)

The next month, I was wrapped up again with a contract. I should pay another 4000.00 USD to get into this contract (Monthly payout 5000,00 Euro) I said that I can not pay 4000.00 USD and I did not sign the form. “FORM DECLARATION OF DEPOSIT
“Note This form is for advanced deposit only. It is not a proxy for any further transactions except those listed below.

“I had my card blocked and thought: Ok, now they can not get any money from me”, unfortunately, it has turned out quite differently.

Ashford Investments has simply withdrawn $ 4,000.00 from the VISA card without our permission.

Ashford Investments Review: Scam or Legit Broker?

Ashford Investments is a binary options, Forex and CFD broker owned and operated Teres Media BG Limited, with an address at Bulv. Gen. Totleben 53-55, Sofia 1606, Bulgaria.

Ashford Investments Trading Platform

Binary platforms are the interface where the trading on assets such as commodities, currencies, stocks or indices are done. A good binary options platform should have charting tools and indicators, it should also be easy to use and very fast in executing trades. Ashford Investments broker uses the SpotOption platform, it has a huge range of assets to trade on. The binary options type offered by this platform are the Regular binary, 60sec, Long Term, Ladder, One touch, Limits and pairs, they also offer Forex and CFD trading.

Withdrawal and Deposit Method

Ashford Investments withdrawal and deposit methods could be carried out by the following means: Visa, Bank Wire transfer, MasterCard. AshfordInvestments minimum deposit is $250.

License and Regulation

Ashford Investments is NOT a licensed broker. This means there are no regulatory bodies that monitors their activities to ensure they stick to best practices. Complaints about these unlicensed brokers are withdrawal issues(not being able to withdraw your money) and since they are unlicensed and unregulated, no regulatory bodies can fight for you, so you are left helpless. This is a source of major concern.

Ashford Investments Scam Broker

Know Your Options and Recover Your Funds

Ashford Investments Scam Complaint – Ashford Investments Review

Given the fact that Ashford Investments is NOT regulated by any legitimate entity, we can tell you that your money is definitely not safe with them. If you were the victim of an Ashford Investments scam (including forex scams), file a complaint by filling out the form above and we will do our best to get back to you as soon as we can.

Unclear. Their corporate address seems to change on a regular basis, which is not an encouraging sign. Ashford Investments is operated by Teres Media Limited, which as of June 2020 is incorporated in the Marshall Islands. Previous locations included Bulgaria and Malta.

The “incorporated address” is Teres Media Limited,Trust Company Complex Ajeltake Road, Ajeltake Island, Majuro Marshall Islands MH 96960. They also list a payment processor, “Masterpay LTD”, located at 60/89 Mir Jalal str., Baku, Azerbaijan.

+44-203-868 9102 (UK)

[email protected] and [email protected]

Legal Status and Scam Warnings

Ashford Investments is an unlicensed and unregulated broker.

Britain’s Financial Conduct Authority (FCA) issued a warning stating that Ashford Investments is targeting residents of the United Kingdom and conducting regulated activities without a license to do so.

The Australian Securities & Investment Commission (ASIC) released a warning in March 2020, stating “ASIC advises this company could be involved in a scam. Do not deal with this business as it is unlicensed in Australia. The business … has made unsolicited calls or sent emails about investing, financial advice, credit or loans and does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.”

The Nova Scotia Securities Commission (NSSC) in Canada also issued a warning against Ashford Investments for “selling” services it cannot actually provide as described on its website. The NSSC, moreover, also claims that Ashford Investments is connected to the Quantum Code scam, which feeds it the names of potential investors without their knowledge.

English, Arabic, and German

CFDs, including forex, covering more than 70 assets that include commodities, indices, stocks, and cryptocurrencies. Binary options were formerly offered.

Five different accounts are available:

  • Bronze ($250 minimum deposit)
  • Silver ($2,000 minimum deposit)
  • Gold ($10,000 minimum deposit)
  • Platinum ($25,000 minimum deposit)
  • Diamond ($50,000 minimum deposit)

Each offers a different level of service. Silver account holders receive a 50% bonus, Gold account holders a 75% bonus and Platinum and Diamond account holders a 10% bonus.

Bonuses are granted but they are effectively impossible to withdraw.

The reason is that for every currency unit received as a bonus, the client is required to trade 0.2 lots (equivalent to 20,000 units in volume). That means, that an initial deposit of $1,000, which receives a bonus of $1,000, requires 20 million units in volume to be made before the bonus and profits earned from the bonus can be withdrawn.

The Terms & Conditions page states:

“In order to withdraw bonus funds from an account that has been credited with a trading bonus, the trader will be required to execute a minimum trading volume of twenty times the deposit amount and bonus amount combined [(Deposit Amount + Bonus Amount) X 20]. Once this minimum trading volume has been reached, the client will have fulfilled the withdrawal requirements for the bonus terms & conditions and the account will resume under Ashford Investment’s general terms & conditions.

“Account funds cannot be withdrawn or transferred until the proceeding stipulation are [sic] completed in full. All trading bonuses are final and cannot be removed once an account has been credited.”

Email, live chat and telephone.

The company website has SSL certification and security protocols are employed.

Client accounts are held in segregated accounts to ensure that “funds are free from any actions taken against our company in case of any eventuality.”

Fees are charged at the closing of the position as a fixed percentage of the contract depending on the type of asset chosen:

Methods of Payment

Credit and debit cards and bank transfers

Either party may terminate the relationship by providing seven days’ written notice to the other party.

Refunds and Withdrawals

“The minimum amount for a credit card withdrawal is 50 account units, unless you have less than this amount in your account balance and it is your last withdrawal. The minimum wire withdrawal amount is 100 account units. Withdrawal procedure takes 24 working hours.”

Ashford Investments provides an in-depth online education center that includes e-books, articles, expert insights, webinars, guides, and other resources. A series of online courses is also available to learn trading techniques in a simple, organized manner.

Is Ashford Investments a scam or legit broker?

Ashford Investments has been suspected as a scam broker. We don’t recommend to trade with them and if you are trading with Ashford Investments contact them immediately and try to get your fund out. If the Ashford Investments has done the following, you have probably a victim of Ashford Investments scam broker.

Reason to suspect a scam broker is in action:

  • The broker froze your account
  • The broker blocked your account
  • You cannot login back into your account
  • Money has been taken out from the account
  • The broker doesn’t take your calls
  • The broker shut down his website
  • You noticed the broker took money out from your bank account with out your permission
  • The broker is offering you a bonus
  • The broker is offering you to fund more money into the account after you lost a large sum

Don’t give up. You can fight back and get your money refunded. Start by filling the form above and we will get in touch with you and provide you with information on how to start the process.

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