Ashford Investments

Stocks Market Scam Company

Dear Sir,

I am Oversea Filipino worker in Dubai and currently jobless for about 8 months. I am in a big trouble regarding my bad experience with Ashford Investments.

I have received a call from a company name Ashford Investments and convince me to enroll. Because I don’t have a job, I was try to have my luck to make a money from Ashford Investments.

After 2 days, account manager name Ramon Collins was calling me and he asked me a lots of question about my status and situation in Dubai.

I told him my status that I don’t have job and have no money to invest with their company. Until he was trying to explain that my money will be doubled if I invest and withdraw money thru my credit card.

I have invested total amount of $15000 and he was telling me that the money that I have invest will be return after 20th of Oct.

Until he called me on that day that all the money I invested was lost.. He was keep on asking me the same day to invest so I can recover the money.

Please I need your help to investigate this company, because I need to recover the money and I have no money to pay back the bank.

My point is, Mr. Ramon knows more about the investments why he was keep on telling me to withdraw more and he knows that stock market is no assurance.

Hoping your assistance and I hope to hear from you regarding my big issue.

Thank you.

Imelda Marcelo

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27 reviews on Ashford Investments

  1. Ashford investment is a scam company

    They are the worst investment company.

    Please do not give penny to them. I have been scammed out of $10,000 and when I contacted him to refund me the full amount this refund is not possible you can invest in this scheme and black bla bla.

    Ashford investment is a scam brokerage company and I was too late to identify the scammer.

    I advise you to not invest with ashford investment

  2. IT IS AN ABSOLUTE SCAM. KEEP AWAY FROM ASHFORD INVESTMENTS.COM

    ASHFORD INVESTMENTS IS DEFINITELY A SCAM ANA FRAUDE. THE AUTHORITY AND INVESTIGATORS SHOULD BE MADE AWARE OF THIS NEW SCAM BROKER.

  3. Scam

    I did investments in Spore with Ashfordinvestment on 4 Dec 2017 , put in USA $4,100 afterthat some was not right i call e bank
    To close my account was luckly they did it for me so the USA $ 4,000 is all gone.They were using fake UK n SGD numbers .
    Hope some one look into this matter. Scam is going around using Ashfordinvestment NAME .I dis ask for pay it back . No action taken

    Regards
    Serjit Singh

  4. Pushy, unprofessional and dishonest

    I registered and got a call from a very pushy seller called Jow Robinson. My gut feeling was bad. Started to read about them. The seller kept calling and when I said that I won’t do business with them he just hung up.

    This is a very unprofessional approach and the only thing they succeeded with is to make me review them negativly without actually depositing any money.

  5. ASHFORD INVESTMENTS IS A SCAM!!!

    Scam. Just stole US1000 from me and cannot provide answers as to where the money is. Lying about everything and robots take care of their “communications”STAY AWAY!!!

  6. SCAM

    Ashfordinvestment had adv for Bitcoin, I filled up a form to just know how things went. Soon calls kept coming. A lady name Kathalene had called and she was very forceful to get my credit card details. She wanted my card number and also the CVV number over the phone. I said I will not give my card details and opt for a wire transfer only and kept the phone. Then again she called and said, it is ok, you can just fill up the card details in a form provided by them, and assured me that nobody will see the details. I said I will not go for it and she wouldn’t leave me. I said I am busy in office and that I am not the least interested.
    I strongly feel the all those who lost money should lodge a police complaint for investigation. Those people have sure been very successful in cheating many people throughout many years, and flourishing with the stolen money.

  7. NO WITHDRAW POSSIBILITY

    Everything is fine until you want to withdraw after you made some profit. After that you are the worst customer. They do not want to talk to you because you did nit reach a specified trading amont and you can say goid bye to your money. Obviously that trading amount is calculated somehow very unclear( even for them). Sadly I lost 5000$(deposit)+2000$(bonus) in this way. Avoid them and better open your own business and do not give your money to a strange never seen somebody.

  8. How I recovered my funds from these scam brokers

    Even with my level of knowledge still can’t believe how they fleeced me, compared to what I have been reading about people who have lost more. Iqoptions has to be the worst and how they can lie is unbelievable making me loose my hard earned 120k Use was astonishing. After a year constant turmoil I was able to recover my full investment from Iqoptions so much thanks and gratitude to Geminihacks.com they were so professional and true to their word thank you so much. If you lost money trading Binary options reach out to Geminihacks.com.

  9. How I recover my money lost to investment scam

    Finally I have been able to retrieve all my lost funds of about $750,000,which I never believed I would get again from an unregulated broker who stocked my trading capital for over 3 months now, and denied my access to my trading account. I’m so glad that I have gotten back all my funds back without stress, All thanks to my neighbor who introduced me to a certified binary option recovery expert. Do you have funds that you wish to withdraw from your account, is your Broker manager asking you to make more deposit before you can place a withdrawal, are you confused and you don’t know how to go about it. The contact [email protected]. Thank me later.

  10. How I recovered my funds back from scam brokers.

    – [ ] All my life I worked hard and never stopped, the aim at the end was to retire and rest during my old age. A family friend of mine introduced me to GT0ptions was so glad thinking that this way I could at least have my money work for me, the broker sounded so nice and helpful , on the other hand I was so gullible and kept investing more and more into Gt0ptions before I would know it my investment would total 410,000Gbp and then on my trading platform could visibly see that I had made an extreme profit of almost 390,000GBP, it was a thing of joy soon turned out to be my worst nightmare as I couldn’t withdraw any part of this funds. I tried to speak to the broker who helped me but at this point he was nowhere to be found, even tried the police but was told they could be of no help, even tried to get a lawyer but was told my chances were slim to none of recovering my funds back it was the worst time of my life mostly in my old age. sorry to bore you with my experience but I came across Geminihacks (dot) (com) they claimed to be able to help me recover all of my funds back , was so sceptical having experienced the heartlessness of mankind by Gt0ptions but decided to give it a try and whoever is reading this I got my funds plus profits made back from GT0ptions. If you’re out there and have lost money to any of this scam binary options investment brokers do contact Geminihacks (dot) (com) they will help you get your money back Good luck and thanks for letting me share my experience..

  11. ASHFORD INVESTMENTS IS FRAUD COMPANY

    Is an Ashford investment a good company?

    No it is not Ashford investments has been shut down in the UK they are
    not registered legally and function out of east Europe

    If you trade with this company expect to lose all your money.

    When you try to withdraw your funds they cancel your withdrawal they
    will tell you that they do not have any control over your withdrawals
    but it’s a lie. And take no notice of posts that say ASHFORD
    INVESTMENTS EXPOSED it’s their own writers that post those. And be
    aware when they say let me invest your money and make a quick profit
    for you it’s a scam a few days later they will call you and say that
    the investment was lost.

    So is an Ashford investment a good company NO THEY ARE NOT THE LIE AND
    THEY WILL STEAL YOUR MONEY.

    If you have lost money through there crooks I advise you go to the
    police and report and also contact google and let them know that
    Ashford investments is a scam.

  12. This company denied me access to my trading account and I couldn’t withdraw my money. I reached out to them they told me I needed to put more money, I already invested $40000, they wanted me to put $25000. I told them I have no money and they stopped picking up my calls and emails. I have recovered my money back from them after three months of battling them, I got back all my money with he help of [email protected]@tuta.io They took their time to guide me on steps to take to recover all my money back

    ADMIN UPDATE: This comment may lead to another scam. Beware of such solicited offer

  13. Ashford Investments Pieces of Shit

    Scam of the Highest order, from constant barage of Calls, to never getting the same person calling you, to the barage of bullshit emails from random companies that say they are working with Ashfords, to the Fraudulent rubbish Licenses they say they have…STAY AWAY.

    These guys will trick you into signing a bullshit Bonus Agreement, which has the Weight of a their tiny cocks behind it (feathers) constant dodging of Calls, unavailablity of the “SENIOR ADVISOR” <— always a Senior…part of the Scam charm, never get hold of the right person, the Screaching of LOUD music in the background, to hide behind recording of calls… extra protection.

    On Top of the fact they have no 2FA(2 Factor Authentication), especially when you think your looking at large ammount of money(all fake), dont give you trade volume, denying of Withdrawls(Hide behind the bullshit Bonus Agreement – dont explain then Financially Trap you(This is the Trap), Contrary to the TOS.

    If you put any money anywhere near these guys, you will have constant Chargeback battles. DO NOT PUT YOUR MONEY ANYWHERE NEAR THESE GUYS!!!!

  14. Scammer

    These people are scammers! My mother invested an initial £250 and then a broker phoned and bullied her and took another £1000 from her credit card. He said they only invest 10% but he lost every penny in one go. He rang her numerous times wanting more money leaving her in tears. He then promised to go to their recovery section and get her money back. Needless to say she hasn’t heard from them since. They have left her in serious bad health due to the worry of losing so much. It may seem a tiny amount to most people but to her this was a huge amount. She now has no money for oil to run her range so when it runs out she will have no means of cooking or heating water. I have emailed them to try to get her money back but they ignore me. My partner is a QC and is prepared to take her case on. Luckily we have audio evidence of their broker ringing her

  15. These people are scammers! My mother invested an initial £250 and then a broker phoned and bullied her and took another £1000 from her credit card. He said they only invest 10% but he lost every penny in one go. He rang her numerous times wanting more money leaving her in tears. He then promised to go to their recovery section and get her money back. Needless to say she hasn’t heard from them since. They have left her in serious bad health due to the worry of losing so much. It may seem a tiny amount to most people but to her this was a huge amount. She now has no money for oil to run her range so when it runs out she will have no means of cooking or heating water. I have emailed them to try to get her money back but they ignore me. My partner is a QC and is prepared to take her case on. Luckily we have audio evidence of their broker ringing her. DO NOT INVEST!

  16. got my money from them . scam company

    I honestly didn’t believe binary option is a scam until they took all my money and denied me access to withdraw. Reading reviews here made me realized I was not the only victim. I deposited £67,000 with the hope of getting more. Scam company, I had to hire the services of a recovery expert/consultant [email protected],com to help me get my money back from them and I have successfully recovered £65,000 from them.

  17. STAY AWAY

    Ashford investment is a scam. Stay away from them .They come up here telling people to reach out to their complaint line. They took all my $56,000 I invested and refused to allow me withdraw. I have reached out to them severally and they have refused to grant my withdrawal request. I was only able to recover my money back when I reached out to a recovery expert [email protected],com She guided me on steps to take and helped me recover all the money back. They will only call you when they want you to deposit more money

  18. After losing money to both Ashford Investments and trade 12 I opted out at a point where I was already swimming in debt. Despite calls from their agents/brokers I knew it was only a trap to keep me investing with the hope of getting my funds back.

    swift wealth recovery(dot)(com) are professionals who help with recovery of funds by all means necessary.

  19. Ashfordinvestment treat me very Good!!

    To be honest, I can’t complain at all because I have invest in Nov 2017 and Ashford investment help me from day one to understand the market and how to work the platform!!
    What I learn from day one is that you can’t invest and think you can sit on the side line and wait for Ashford to do all the work!! The more you are involved the more money you will make!!
    It’s now almost July 2018 and I am very proud to say I have invested with Ashford Investments!

  20. Won't give me my money back.

    New account, made 3 deposits and wanted to withdraw the funds in the same week – no profits.

    Told how easy it was to get my money out of my trading account, even demonstrated making a fast re-payment back to my bank account. Promised all sorts, left high and dry. Trader went dark on me for a couple of days so I lost out on deals. Got the run around, fobbed off told to wait and be patient. Couldn’t speak to the Trader I was working with, far too busy for me and doesn’t take calls unless its to check if you have deposited the funds …. Making a complaint is a total waste of time – not responsive. Calling the Customer Service number is underwhelming too. They take messages, can’t or won’t transfer you.

    I just want back what I have put in. I can’t afford to lose this money.

    Reading the feedback here I’m very worried. Sick to the pit of my stomach.

  21. Heartless scammers

    An agent calls himself Tim kept calling me made himself very empathetic on my situation as a single jobless parent eventually I risked my daughter’s school fees..big mistake 2 months later they pretend to want to transfer amount less profits and they busy giving me a run around about incorrectly filled withdrawal form,now I realise it’s all just a game to them I will never recover those funds!

  22. I have the same experience with Ashford, they shamed 3750 Euros on me finally it is lot and even.in a friendly way to find solution they became unfriendly and hanged up the conversation. I m shure it is an international gangster companyst

    I have the same experience with Ashford, they shamed 3750 Euros on me finally it is lot and even as tried in a friendly way to find solution they became unfriendly and hanged up on me….dangerous……luckily only 3750 Euro

  23. I only wish that I had seen all the negative reports on the net before “investing” with this nest of vipers. I’ve endured endless phone calls when they wanted more money from me, and now that I’ve asked for my funds back, I don’t hear a peep from them. Surprise, surprise. No wonder they’re in Bulgaria. When speaking to them be prepared for lies and prevarication. Better still, NEVER speak to them.

  24. How can these thief's get away with it

    I got scammed via Facebook January 2018 they were advertising binary robot but when I filled out the form it automatically went to their site they gave me some crap about the robot being faulty but they said they are a top trader and I would make a lot of money, I invented £250 at first he quickly made me a £40 profit Oh yes by the way they get you to screen share so they are able to control your trades by telling you what to invest in and how much, he then suggested I invest another £750 to make it up to a £1000 I did that then he got all excited telling me his manager has said if I make it up to £16,0000 they would match it with the same bonus making it £32,000 like a complete dick head I done this and he set the trades 3 in all I clicked on what he told me and started the trade he said good luck I’ll call you later, anyway he phoned me up early in the morning saying I was losing all my money I would have to invest a further £10,000 to save it I told him I didn’t have anymore money and told him what I thought of him and his company of sharks they lost all my money within 3 bastards still trying to get it back.?

  25. Bad experience with www.ashfordinvestments.com review

    Unfortunately I have been dealing with Ashford investments with CFD trading somehow they got sellers talking to me and never the same agai .
    I have deposited my money and had bonus deals but I think I was luck as I didn’t make it insured bonus. They doubled the amount for me and allow me trading then I start reading about them. I wanted to close me account and then they turn to monsters. The account manager refused to close my account or to allow approvals for my withdrawals. All he cared for is more money.
    And when decided to stop all this they wont stop calling me leaving me feeling I am under threat. I really don’t know what to do should I apply police complain in my country as I am living in the Arabian Gulf. Please help

  26. DID YOU GET SCAMMED BY ANY BINARY BROKERS AND FAKE HACKERS?

    Most people have lost their hard earned money through this BINARY OPTIONS TRADINGS, yet they would go to meet FAKE HACKERS who are also scammers unknowingly to help them recover their money and they would end up losing more money in the process. Hack Ethics is a Trusted certified Ethical Recovery Expert and Reliable Hacker who renders any desired hacking services you want/need. CONTACT EMAIL OR SKYPE – HACKETHICS008 AT GMAIL DOT COM

  27. As an investor your major tool for success is information i was a victim of scam due to lack of proper information though that was the in past, because Finally I have gotten back all my lost fund and bonus from CFD stocks. They stocked all my trading capital and deprived me access into my account for over two months now after I’ve invested $80K with them, my hard earned money. Thought I was not gonna see this day, but as God may have it, today I’ve got back all my money back for real. I will forever remain grateful to God. If you’ve been locked out from logging into your binary option trading account or you are unable to make withdrawal from your broker account, maybe because your broker manager is asking you to make more deposit before you can place a withdrawal and you need my assistance, kindly get in contact with me [email protected] or via whatsapp +13236121488 and I will guide you on steps to take to regain access to your account, make withdrawal freely and easy, as well as recover all your lost fund.

    1. Ashford Investments

      Dear Mr. Morgan,

      We tried to find your account in our system in order to investigate your case, but we were unable to do so due to lack of information in your review. Information you provided in your review doesn`t corresponds with work of our platform. Could you please provide us with additional information such as Ashford Investments account ID or an email address used for registration on our platform, we would take a closer look at your situation.

      Please contact us via email at [email protected].

      Best Regards,
      Customer Care Department of Ashford Investments

East International Speedway Boulevard 149
Daytona Beach 32118 FL US
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Reviews: 27
Reported Loss : 15000 $
Severity of Scam : Extremely High
Reported by : Anonymous
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