Agartha Asset Management Broker Review

Agartha Asset Management Broker Review – Please, Avoid This Fraud

With Agartha Asset Management broker claiming to have been in the business for 11 years, you would expect it to have built a solid reputation. They would indeed have a license within these 11 years if they were running a legitimate business. 

Read our honest review and discover everything you need to know about Agartha Asset Management!

Please read our recently updated scam broker reviews for Elit Solutions, Proligon, and Globalix before continuing to read this article. Also, this will save you time, money, and nerves without a doubt!

1. Scam Broker Status: Unregulated
2. Regulated by: An unlicensed company / no trading license
3. Websites of scammers: AgarthaAssetManagement.com
4. Forex Trading Scam: Active
5. Blacklisted by: CNMV, A-TVP, FSMA
6. Owner of the broker: N/A
7. Country of headquarters: Iceland
8. Year of foundation: N/A
9. Trading platform: WebTrader
10. Mobile Trading: Not available / No app available
11. A $250 minimum deposit is required.
12. Bonus: Up to 45% on deposits
13. Crypto Asset Trading: BTC / XRP / ETH / Cardano / Tether / BNB (20 cryptos are available)
14. Trading CFDs is possible: Yes, you can trade CFDs
15. Cryptocurrencies (Cryptos), as well as Forex (FX), are available as trading instruments.
16. Leverage maximum: 1:50
17. No Islamic Accounts are available
18. Demo Accounts are not available; only real trading accounts.
19. US traders are not accepted: US traders are not accepted.
20. Don’t invest in this scam, broker!

Is Agartha Asset Management Regulated? – Why Does It Matter?

As a benchmark in the financial markets for institutional and private clients, Agartha Asset Management was founded in 2011.

The firm presents itself in this way from the very beginning. Such a reputable firm would go above and beyond to provide clients with information about the owner, headquarters, etc. There is no way Agartha Asset Management would let clients question its regulations! The main page would have it right there.

What’s Wrong With A Trading License?

A lack of basic information led us to believe something was wrong with this company. Despite having an Icelandic address, we don’t know who the owner is, which banks the company works with, or what license number we have. 

Our research shows that Agartha Asset Management Forex broker is not registered with the Icelandic Financial Supervisory Authority, nor with any Tier1 regulator such as the FCA, ASIC, or BaFin.

Scam Warnings From Financial Regulators

Several countries, including Spain, Belgium, and Slovenia, have blacklisted Agartha Asset Management instead of regulating it.

Official Warning Issued by CNMV – Evidence of Fraud

The Spanish regulator officially warned Agartha Asset Management that it does not have a license to provide financial services. 

FSMA and A-TVP later republished the same warning.

Did Agartha Asset Management Broker Scam You?

We would like to know if Agartha Asset Management has scammed you. You can file a dispute with the help of our chargeback specialists. It is common for scam brokers to disappear after they have stolen enough money. Make sure it doesn’t happen to you!

We will contact you as soon as possible to schedule a FREE consultation with our experts after you report the scheme through online chat. Before it’s too late, let’s get your money back!