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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10 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

    1. 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

      Serjit Singh



    1. THERE PHONE NUMBER IS 02038689102, the ASHFORD INVESTMENTS scam company.



  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.


    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.


    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.

    1. UPDATE:

      After having a conversation with Customer Services they agreed offering a compensation for my losses.

  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 they were so professional and true to their word thank you so much. If you lost money trading Binary options reach out to

  9. I know how it feels when you invest your hard earned funds to make profits, and you lost all you have , its very frustrating..i used to be in that condition last year , but know its so different.. All thanks to [email protected] …. Mr Wizard helped me recover $160,000 my money back from Trade 12 options ..he can recover your lost funds on any invest company. it was unbelievable but true ..A dream come thru..

    1. Hi. How do we know your story is true Anhony? I need some help to get my money back as well, however I learn that afte loosing money in this kind of SCAM firm the next step is different kind of company and person who “help” people to get their money back, which turn out to be another SCAM .

  10. 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.

  11. 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..


    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

    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.

    1. Hello, we are very concerned about the information that you have provided here as it doesn’t correspond to our company’s guidelines in several ways.

      You can withdraw your funds from our platform in accordance with General Terms and Conditions of the company and Anti Money Laundering laws and regulations, applicable worldwide. There is a detailed manual on our website explaining how to do it. Due to AML laws and regulation, the Client has to verify himself providing true and updated information about him/herself.

      Also, none of our representatives can promise you any profits or provide you with 100% sure information as trading on the financial market is always subjected to certain risks.

      Moreover, all investment and trading activities are performed by clients or only after the client is definitely aware and agreed to perform offered action, our account managers are not allowed to trade or invest for clients.

      If you have any complaints or suggestions please contact us at [email protected] or call us +44 203 868 91 02.
      Thank you.

  13. 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] 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

Bulevard General Eduard I. Totleben 53-55
Sofia 1606 Sofia City Province BG
Get directions
Approved Date:November 8, 2017
Reported Loss :15000 $
Severity of Scam :Extremely High
Reported by : Imelda
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