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In recent times, we have had a lot of complaints about a fraudulent platform called Agartha Asset Management, it has been brought to our attention that there’s a fraudulent scheme going on there with the aim to steal from investors. The IOSCO and FCA  also confirmed in their publication that agarthaassetmanagement.com is a scam platform. Just to clear any doubts, agarthaassetmanagement.com is a SCAM.

If you have been scammed and you are looking for ways to recover your money from Agartha Asset Management, visit the The Capital Co (www.thecapitalco.net) website at www.thecapitalco.net.

AAM, also known as Agartha Asset Management, positions itself as a boutique asset management company that caters to high-net-worth people. However, agarthaassetmanagement.com is actually a cheap swindle with a skillfully created website template, some vibe, and a combative phone operator.

This review will expose the deceitful claims made by these investment charlatans, explaining why we do not endorse them and why you should avoid such dishonest “trading platforms.” If you wish to invest, start with a reputable broker and add these highly suggested resources to your trading strategy (if you lack knowledge in trading).

Review of Agartha Asset Management

We go into detail about the history and origins of this website. Since our survey crew was unable to locate their office at this address, they now have a false address listed on their website (Höfatorg Tower 1, Reykjavk, Iceland).

In other words, we are interacting with elusive individuals. Keep in mind that having a valid business registration and a physical address are requirements for receiving a financial services licence.

We are likewise looking into their history as we write this article. The fact that their website’s registration date does not match their purported experience is startling. The supposed owners of the company do not have Linkedin profiles, despite their claim to have ten years of expertise.

In terms of online experience, Agartha Asset Management has just been around for a little over a year. The website’s behind-the-scenes administrators are anonymous, and their claimed background is bogus. They are not authorised.

We typically check a company’s licencing status when we submit reviews. Agartha Asset Management in this instance lacks an active financial services licence. They provide a binary options trading environment that they refer to as a “trading room.”

This is intriguing to us because a trading room is essentially where a professional trader will assemble his inexperienced trainees for in-person trading lessons. For us to see the prices transactions are being conducted at, the profits the expert trader has accumulated, and other information, this must be done online as cameras record the trading DOM.

In either case, you need a licence. Agartha Asset Management, in other words, defrauds victims by posing as both an investment firm and an unregistered broker.

How investors are duped by Agartha Asset Management

They appear to be credible on the surface of their expert website. They mention that there are billions of assets being managed. Even so, traders and investors can choose from 5 different account kinds. The $250 minimum deposit is a manageable sum that the majority of traders and investors can afford.

Agartha Asset Management connives to defraud investors of significant sums of money. As a result, they provide incentives to investors to increase their deposits. Bonuses, market commentary, educational opportunities, and mentoring programmes are all examples of incentives.

While some users may “upgrade” their trading accounts as a result of these advantages, the bulk will do so only in response to scammers’ promises of immediate withdrawals on Platinum accounts. They will now accept any type of deposit because this is a scam. Whether you put $250, $7,500, or $50,000 has no bearing. All they want is for you to pay for their pricey way of life.

We discovered that the website was persuading investors with a creative explanation of how they invest money for clients when browsing the site with the intention of writing a thorough evaluation. In their explanation of their “investment techniques,” Agartha Asset Management claims that the team is implementing both long-term and unconventional strategies.

They give succinct explanations of the components of the strategy. They show the potential victim their website and then demand that they register and deposit money. Someone from Agartha Asset Management will call you if you don’t do it immediately away. The con artists adhere to a script that is effective 50% of the time. There are still gullible people in the world who believe in investment promises that are too good to be true. The scammers are after these people who are in financial distress.

Agartha Asset Management Is It Licensed? Why Is It Important?

Agartha Asset Management, which was established in 2011, is the industry standard for both private and institutional clients. This is how the business displays itself right away. However, a company with such a stellar reputation would go over and beyond to give its clients details about the founder, headquarters, etc. Naturally, they would never allow clients to inquire about Agartha Asset Management rules! However, you would find it on the home page, right there.

Why Is A Trading License Bad?

We had a feeling that something was wrong with this firm because there was a lack of essential information. We have an address in Iceland, but no information regarding the owner, the banks the business works with, or our licence number.

According to our investigation, neither the Financial Supervisory Authority of Iceland nor any Tier1 regulator like the FCA, ASIC, or BaFin has registered Agartha Asset Management as a forex broker.

Warnings About Agartha Asset Management From Financial Authorities

Agartha Asset Management has really been banned in a number of nations, including Spain, Belgium, and Slovenia, rather than being regulated. Official CNMV Warning Issued – Fraudulent Activity Evidence
Asset Management by Agartha The CNMV Has Issued A Public Warning
Agartha Asset Management was officially warned by the Spanish regulator that it lacks the necessary authorization to offer financial services. Later, the same warning was issued by FCA and A-TVP.

Agartha Asset Management permits access to one of the poorest WebTraders we’ve encountered, rather than offering reliable software. Clients are only able to view their trades and history, and there are no other tools or features, making it fairly difficult to review the list of assets.

Additionally, despite all regulatory requirements, the leverage for indices and cryptocurrencies is predefined and set at 1:50. According to ESMA, bitcoin leverage can go as high as 1:2 in the majority of EU nations. Find a certified business selling MT4 or MT5 if you wish to begin investing.

What Can I Trade With Trading Instruments?

The following trading instruments are available from the broker:
50+ currency pairs, including forex pairs like CAD/JPY, EUR/AUD, and GBP/CHF
20+ Cryptocurrencies (Cryptos such as BTC, XRP, ETH, Cardano, Tether)
60+ Stocks
Two indices
There aren’t any commodities, which is a big drawback. Along with the aforementioned, we advise that you strike Poopac, CentoGX, and EuroXN from your list of probable brokers.

Details of Trading Accounts – Account Types

Here is a summary of 5 different account kinds in addition:
The minimum deposit for a basic account is $250.
Silver – $7,500
Platinum: $150,000 Silver: $25,000 Gold: $60,000
These figures may appear arbitrary, but the corporation requires a normal $250 minimum deposit in exchange for a 1:2 leverage, customer support, and withdrawals that are processed within 5 business days.

More benefits, including increased leverage, quicker withdrawals, more support from the company, and bonuses, come with each level of upgrade.

Demo Account as an Attraction

Through the Trading Room portion, clients can browse the platform and assets, but they are unable to place trades until they register and fund their accounts. As a result, the Demo account is not available in its actual sense.

Issues with Agartha Asset Management Withdrawals

The majority of complaints about Agartha Asset Management centre around withdrawal problems. Customers are unable to receive any money back, and since the business is not regulated, they are uninterested in helping. In essence, you are allowed to invest as much as you wish, but when you need payment, your investment account will likely be suspended. In order to avoid falling for the Agartha Asset Management trading scam, take caution.

What to do if Agartha Asset Management has defrauded you

On the basis of the number of people who have fallen for the fraud, Agartha Asset Management appears to be a well-known website. The good news is that if you follow the appropriate steps, you can receive your money back. It is known as a The Capital Co (www.thecapitalco.net). Due to the complexity of the financial system, you cannot submit a chargeback request on your own. To do it for you, you need experts with relevant experience.

Your situation will be reviewed, and the procedure will start if you are eligible. The time it takes to get your money back depends on how much you lost.

The victims of fraud from companies like Finotrend, Pro Elite Markets, and Fx-trade.co received this treatment. I’m astonished that despite their bank accounts being emptied by the chargeback procedure, the scammers are still operating. I have a tendency to believe that this is the case because most individuals don’t know they may get their money back and instead turn to con artists. Do you see how fraudsters are fed by ignorance?

The Final Verdict

We want to repeat as we wrap up our assessment that this website is a dangerous hoax because the typical investor cannot spot it. Scam victims are quite dissatisfied. They are experiencing emotional distress as a result of losing their life savings and being unaware that they can get the money back if they so choose. At all costs, avoid Agartha Asset Management. Start with these suggested trading resources if you wish to trade and earn high money.

The Capital Co (www.thecapitalco.net) provides international financial fraud investigative measures aimed at helping victims of financial scams recover their money. The Capital Co (www.thecapitalco.net) was founded to protect and help victims of investment scams with the assistance of sophisticated asset recovery specialists globally.

To recover your money from Agartha Asset Management, consult the asset recovery experts at The Capital Co (www.thecapitalco.net), with an excellent record in fund recovery, your case won’t be an exception. Contact The Capital Co (www.thecapitalco.net) now.