Read our Asset Group review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is an assetgroup.io review.
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Asset Group is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
| Regulatory Body | Status |
|---|---|
| FCA (UK) | No record of authorization |
| ASIC (AU) | No record |
| CySEC (EU) | No record |
| SEC / CFTC (US) | No record |
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Asset Group in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Asset Group Review Conclusions
Making the Asset Group review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Asset Group review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
I have been scammed by Asset group.io.
On April 7, I was persuaded to make a payment of $ 120 and was assured to turn on the investing robot.
After two days, they said they would not turn it on because the amount to be deposited is too small, it must be a minimum of $ 250. So I deposited another $ 130. I waited for the investing robot to turn on. Unfortunately, none of this. They wanted me to invest myself, I insisted on turning on the investing robot.
After further phone calls, they bought some shares themselves, which instead of earning money, they only lost. They refused to give me back my money despite my what’s up conversations with the account manager and after written emails. To this day, they call from time to time, but they keep saying the same thing that the money cannot be withdrawn !!
Today I was threatened that we would meet in court.
Beware of these scammers, do not deposit money, do not create an account, because they are ordinary scammers!
Purtroppo ci sono cascata anche io ho depositato 250$ a metà giugno dopo un paio di settimane ho richiesto un prelievo di 20$ ed è stato accreditato immediatamente sulla postepay successivamente il consulente è diventato via via più sfuggente ed ora non risponde più ne a mail ne al telefono, ho richiesto il prelievo di 100$ da otre 15 giorni ma non arriva nulla inoltre no esiste un servizio clienti non si riesca contattare nessuno.
I was also scammed by them. My initial deposit was 165$ Tgey made it appear so I made qbout 60…80$ in a day. Then I made my self up to 522$ and wanted to withdraw some many times and then BAM So this guy who say he is Mike Marciano somehow lost 520$ in 1 second.
Plus they switch between:
assetgoup.io and assetgroup.cc in 1 week I used it!!!
Dokładnie jak napisał Villu. ja wplacilem 1200zl, mowili zebym cos zainstalowal i pohandlujemy. okazalo sie to aplikaja monitorujaa. wypłacili mi z konta dodatkowe dwa razy po 1500 wplacili na konto handlowe powiedzieli ze przepraszaja ze zrobil jakis blad. 5 minut pozniej powiedzieli ze robot stracil mi wszystkiie pieniadze nagle wszystko zainwestowal i ze jak chce odzyskac te pieniadze to zebym wplacil jeszcze połowę
Exactly as Villu wrote. I paid PLN 1200, they told me to install something and we would trade. It turned out to be an application monitorujaa. they paid me an additional two times from the account after 1500 they paid to the trading account they said they are sorry that he made some mistake. 5 minutes later they said that the robot lost all my money, suddenly it invested everything and that if I wanted to get this money back, I would have to pay another half
Engem is csúnyán át vertek de durvább mert kifizetés helyett még le akarták emelni számlám!
They located in Kyiv Ukraine and 25 the same scammers!
As Igmholdings.com , exobit.io, Bitstarmarkets.com
Sbu and police fully protect them as Ukraine is super bad and corrupted.
Maksym Novorolskiy one of the head of security, he’s connected with Ukrainian police, for more facts and details text me on
[email protected]
THIS IS A FRAUDULENT COMPANY. WE GOT MANY COMPLAINTS, AND WE START TO GO AFTER THEM.
HOPE SOON. WE HAVE OUR SYSTEM WAY TO FIND THEM.
Hello. I have also fallen victim to assetgroup.io. I am in a very difficult situation. I have been their customer for over 4 months. it all started like many others. I opened an account for 250 usd. immediately called and demanded that I still have to pay. then about 1000 usd more because the promises were big and beautiful. I watched the money grow nicely yes everything is fine. after 4 months now it was suddenly said that my contract was terminated. every time i wanted to withdraw money, various problems immediately arose. so far I haven’t got any money back from there. if i want to withdraw money then demand that i have to transfer more money to them in order to pay the taxes. taxes go to the uk and that’s 28%. now i am facing a problem. if i want to get everything back my money i have to send them money that is in taxes otherwise i can’t get anything. Should I be mean so I don’t have to send anything to them. they have to pay the taxes on the amount I want to withdraw. I am forced into a situation where more money is being squeezed out of me to get my money back. I understand that many have problems with this company assetgroup.io is it possible to get legal help from somewhere that would be legal.
Good Morning Vylly,
Please this is another scam don’t send any money because this is their system if they have Realy your money what they didn’t deduct this amount and send you whats belongs to you.????
unfortunately i don’t know how the uk tax system works but it doesn’t make sense that i have to send them more tax money. this tax has to be deducted from this whole amount and the rest is then mine. what I can do and who to turn to to fight it.
whether anyone has had similar cases and received help
As I said that no tax that you have to pay only when you get your money in your bank you pay the taxes only and only in your country.
those Fraudulent people who send you emails or WhatsApp asking to pay Taxes are only to fraud you AGAIN.
we have many cases and many people get fraud from this company with Fac names and false contact.
thanks
we got clients as your case and we working on as we believe that soon will get to them my company working on this.
What ever you poeople do, do not add up, dont anwser to any calls you do not know. Wanted to share some screenshots bot cant. but I didnt invest even 250 I got so called ” boss approbal” 🤣 for 100$ made up to 400 k after annoyng me every day say I shoulf invest more. I will give you 5000k next salary if you show me 200🤣 I got it 🤣 so no loss for me from those lying fuckers. To all never say you have any money, specially from calls!!!! Take care
how to contact you. I myself have understood that I have to pay taxes in my own country. this means that it is their duty to transfer all the money to my account and I pay the taxes myself. that is what I demanded at the beginning. then it was said that I had to transfer 3000 euros to them for some reason which I did not understand, but otherwise they could not release the money and later promised to return it 3000 euros with the full amount. I do not believe it.
Good morning.
Please please don’t pay nothing doesn’t existed that you have to paying any taxes.
Is only a systems with false documents no more than that only to Fraud you again.
Thanks
Email, [email protected]
Read my comments is only Fraud.
Hello, I got there too… cause I must be honest, I wasn’t experienced at that time. However the sum they didn’t return yet is not a huge loss, only 100 dollars, however for some people such sum can be last chance to survive remaining month for example. But yeah, from their customer service to fake withdrawal on Blockchain.com (Blockchain.com never calls personally their wallet users to inform them about a successful money transfer – that’s stupid), I must say they were, indeed, cunning guys. However I already gave them those 100 bucks, but if you say there’s possibility to return?
Esta empresa me ha estafado en gran manera, son crueles y sínicos en la forma en cómo mienten, me engañaron como pudieron, inverti $1,220 mas el dinero que hicieron con la inversión de mi dinero que fue un total de $5600. Debe haber una forma de atrapar a estos estafadores y que no sigan engañando a personas con necesidades. si alguien puede ayudarnos a todos a recuperar el dinero por favor diganos cómo. Deberíamos unirnos y conseguir que no sigan robando a las persona y ellos continuen sin ninguna penalización. Exactamente hoy 27 de octubre les envié un correo mostrando el reporte de como es que mi dinero desaparecio. De manera tal de tener pruebes de que he tratado de saber que pasa, por qué ninguno de los corredores o de atención al cliente responde a mis mensajes de whatspp, correo, chat de la pagina, número telefonico de la empresa.
Espero tener ayuda de parte de ustedes. agradecida de antemano por el minimo gesto de empatía.
no es posible dar una clasificación a estas personas, una estrella es de valor, y ellos no tienen ninguno.
What eber you do, dont give more. you can try my eay anf aske, say I just want to check if it eorkd. I Only lkst avout 100$ hope ypu not more
Yenis Beja, you have the same case as me. i also started with only 250usd so just see and try. then these thieves came upon you like beasts to get more money from you. they are very skilled and able to convince you. they were still trying to get me 10 thousand. they show beautiful numbers that make money. every time you want to withdraw money, some kind of nonsense starts. now my situation is such that no one answers my questions. the account still exists but I have repeatedly requested that it be closed. all the money is gone now. I gave the whole thing to the police. after all, all conversations and phone numbers remain. the UK police will probably also need to be notified. everyone who has been deceived there should inform every party and write reviews about them on the Internet. we need to blacklist them and send them to the tax authorities and the police. apparently their page is already down and they are making a new page and trying to cheat further. force everyone and do our best to punish them
ASSETGROUP.IO IS THE LARGEST FRAUD SCAM. EVERYONE WHO WANTS TO INVEST HERE. PLEASE CONSIDER OUR WARNINGS AND EXPERIENCE. YOU ARE DEFINITELY CHEATING. WE HAVE TO WRITE THESE WARNINGS FULL THROUGHOUT THE INTERNET
Asset group to złodzieje – należy trzymać się do nich jak najdalej…
Asset group uwaga na oszustow
I got caught too :(.
I paid them $ 250. but I could not be verified with them. They say that if I do not verify myself, they cannot return the money.
I have a question to send them scans of my documents or not to give up with this money?
My dad just got scammed by these Motherf***ers.
They pressured him to deposit more and more money (15.000€) if he wanted to get his money back…“because taxes you know“ and somehow they took advantage of my dad being naive, so that he authorized them to operate on his bank account as well… now all the money is gone and his account completely blank. I swear to god I’m going to find these mofo’s…
F*****g motherf*****s !! Let’s all get together and make a collective complaint to the police or any other appropriate authority !! These scammers must be held accountable for these crimes !!! The f*****g Ukrainians and the rest of the Eastern dogs !! Let’s get together and file a joint criminal complaint !!!
Nok inviertan en esta compañía xq hay muchas personas q trabajan para estafar inclusive saftypay q es pago seguro
Son Diana departamento de verificación Email:alberto [email protected]/Email:jose.miguel [email protected]/ juan.diaz @AssetGroup.io/Alejandra Sáenz son los asesores y a los señores q supuestamente son intermediarios Romero Rivera anabel/Bravo Rodríguez José /Eleuterio cerruffo /clemencia del Rocío Ordóñez /Iñiguez Betancourt Verónica /Y el señor Iván Bernabét q supuestamente es de blockchaen el señor Enzo rivadeneira del banco de Sabadell todos ellos son los estafadores
Ya no existe la plataforma xf no inviertan en estas compañías de estafa como assetgroup .io y es una lista de personas q participan yo perdí 6600 dólares q supuestamente esta depositado en el banco de Sabadell de España