✔️ Information reviewed and updated in October 2024 by Eduardo López
IS Aspen Holding TRUSTED? REVIEWS
CONTENT
- 1 IS Aspen Holding TRUSTED? REVIEWS
- 2 ℹ️ BROKER DATA:
- 3 📞 LIST OF PHONE NUMBERS:
- 4 💰 DEPOSITS AND ACCOUNTS:
- 5 🌐 WEBSITE – WEBSITE:
- 6 ⭐ Aspen Holding REVIEW:
- 7 💬 WHAT TO THINK OF A COMPANY LIKE Aspen Holding?:
- 8 📣 LATEST UPDATES:
- 9 ✔️ CLAIM MONEY FROM Aspen Holding:
- 10 🚨 REPORT Aspen Holding:
- 11 ❓ FAQS – FREQUENTLY ASKED QUESTIONS:
In this post I will analyze Aspen Holding (with website aspenholding.com/es/ | aspenholding.co/es/ really reliable? Is it safe to invest your money with this company? I will examine this company in detail.
I will explain to you why I believe that Aspen Holding is an UNSAFE company AND I CONSIDER IT UNRELIABLE. BE CAREFUL WITH THIS KIND OF COMPANIES!
ℹ️ BROKER DATA:
Here are two things that I would like to highlight, (1) the first thing that is important to know is about its regulation and (2) the second is the location of the company. These are two data of vital importance to be able to measure the seriousness and reliability of a company.
Does the company have no regulation or is it regulated by an unserious country? Is the company located in an unreliable place or does it not mention where it is located? These are questions that every investor should ask about the reliability of the company.
Information | About the company |
---|---|
(I.e. Company | Next Trade Ltd and Beauty Productions Ltd |
???? Address | Vanuatu and Bulgaria. |
📄 Attend the event | Not mentioned |
🛡️ Regulapain | Not mentioned |
️ ️ Telephone number | +27128810129 (South Africa), +35227872549 (Luxembourg), +442036958830 (UK), +60330992324 (Malaysia) and +61272020290 (Australia) |
[email protected] | |
🌐 Website | aspenholding.com/es/ | aspenholding.co |
???? Live Chat | Yes |
💳 Payment methods | Credit card, cryptocurrencies |
❓ Company type | broker of Forex, Cryptocurrencies and CFDs |
📞 LIST OF PHONE NUMBERS:
+27128810129 (South Africa), +35227872549 (Luxembourg), +442036958830 (UK), +60330992324 (Malaysia) and +61272020290 (Australia)
💰 DEPOSITS AND ACCOUNTS:
Here is a brief analysis of the types of plans that Aspen Holding offers; they are divided into 5 plans. Here is a table with a little more information about the minimum deposits by type of plan.
TYPE OF PLANS |
---|
Bronze account |
Silver Account |
Gold Account |
Platinum Account |
Diamond account |
🌐 WEBSITE – WEBSITE:
Below you will see the company's website and a small analysis about the website:
- The domain “aspenholding.co” was registered on September 19, 2019. That is, it is a website that is not very old. 🚩🚩
- The website mentions which company it belongs to, but I have not been able to find “ Next Trade Ltd and Beauty Productions Ltd” in company records. I think it may be a fake company.
- As I mentioned before: the company does not mention being regulated, which makes me think that it is an unregulated company.
⭐ Aspen Holding's OPINION:
After analyzing the company, I have reached the following conclusions:
The company is based in Vanuatu and Bulgaria, which are considered unsafe places. It does not mention being regulated, which indicates that it is an UNREGULATED company. The domain “aspenholding.co” was registered on September 19, 2019, which shows that it is a relatively new website. In addition, it has a bad reputation on the internet, with numerous customer complaints.
“To be honest with you, I would not invest in this type of company that is not regulated and claims to belong to Next Trade Ltd and Beauty Productions Ltd Which apparently is a fake company. I honestly cannot recommend a company of this type.”
💬 WHAT TO THINK ABOUT A COMPANY LIKE Aspen Holding?:
Aspen Holding is a broker that operates in the Forex, Cryptocurrency and CFDs space. According to the information provided, the broker mentions being a part of Next Trade Ltd and Beauty Productions Ltd, and is based in Vanuatu and Bulgaria. However, when looking into its regulation, it is noted that nothing is mentioned about this, suggesting that Aspen Holding is an UNREGULATED company, which should be a cause for concern for potential investors.
Aspen Holding offers five types of accounts: Bronze Account, Silver Account, Gold Account, Platinum Account and Diamond Account. However, it is essential to be cautious when considering these options, as the company's reputation on the internet is very negative. Numerous customer complaints have been found, which calls into question the quality of its services and the trust that can be placed on this platform.
An alarming aspect is that some clients have been led to Aspen Holding through fraudulent advertising, specifically through the website btcprofitnow.com. This advertising promises exorbitant profits from investing in Bitcoin in a short period of time, claiming that users can “make millions” and earn more than $10,000. The combination of these deceptive practices and the lack of regulation means that caution should be exercised when considering Aspen Holding as an investment option.
📣 LATEST UPDATES:
1) November 2019 update: CONSOB (Italian regulator) has issued a warning regarding Aspen Holding.
2) November 2019 update: CNMV (Spanish regulator) has warned about Aspen Holding.
3) February 2021 Update: CMVM, Portugal's financial regulator, has reported Aspen Holding due to fraudulent activities.
✔️ CLAIM MONEY FROM Aspen Holding:
If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.
We work with a capital recovery service. here you can recover your capital.
In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.
If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.
🚨 REPORT TO Aspen Holdings:
If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:
🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch
🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch
🇨🇱 Chile: the financial regulator is CFM, here you can get in touch
🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch
🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch
🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch
🇺🇸 United States: the financial regulator is FINRA, here you can get in touch
🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch
🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch
🇵🇪 Peru: the financial regulator is SBS, here you can get in touch
If your country is not on the list, leave a comment and I will gladly help you!
❓ FAQS – FREQUENTLY ASKED QUESTIONS:
Aspen Holdings is a Forex, CFD and Cryptocurrency investment company
In my opinion, this company behaves like a scam. After evaluating different characteristics related to its operation, I consider that it should be rated as an extremely bad and unsafe option. The lack of transparency and the absence of regulation are warning signs that cannot be ignored, which increases the risk for potential investors.
Aspen Holding is a company that I consider UNRELIABLE. It has several characteristics that make it a very unsafe option, so it is important to be very careful when dealing with it.
If you have lost your money or been scammed, I recommend you try the capital recovery service.
If you want to know a safe and reliable company, I invite you to see the ranking of best brokers and you can also check the 3 best brokers of the month.
THEY ARE A HERD OF DIRTY RATS AND SONS OF BITCHES THEY STOLE ME MORE THAN A THOUSAND EUROS
Hello Mariano, we thank you for sharing with us your experience with the broker Aspen Holding.
Do you have any other information about the broker (such as names of advisers, phone numbers, emails)? Relevant data or information about your experience with them.
All the best
He said his name was Gabriel and he was Argentine, the disgusting rat that stole from me
Hello again Mariano thanks for the information on Aspen Holding. Can you explain more about how they robbed you?
Do you have any other information about the broker (such as phone numbers, emails)? Relevant data or information about your experience with them.
All the best
They have stolen 250 euros from me and they tried to steal 5000 and 900 and they have also stolen 981 but in theory the insurance of the card will give them back to me but it is a new way of stealing that now is called investing in cryptocurrencies and waiting so that they do not bother
Hello Jose, we thank you for sharing with us your experience with the broker Aspen Holding, in principle, how did you decide to invest with them?
Do you have any other information about the broker (such as emails, names of advisers, phone numbers)? Relevant data or information about your experience with them.
Regarding investing in Cryptocurrencies, this can be done without a broker in between, or with regulated brokers, the big problem here is that you have done it with a broker of dubious reputation like Aspen Holding and without any type of regulation, we are very sorry Jose.
All the best