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Aspen Holding

Business Next Trade / TLC Consulting
Website address
Broker type SCAM
Min deposit -
Regulations -
Discount -

Cumulative assessment

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0
Total average

0/10

Credibility ( 0 )
No withdrawal issues. No questionable practices.
Customer service ( 0 )
Contacting support. Deposit/withdrawal process. Reliability.
Offer ( 0 )
Spreads and commissions. Instrument availability.
Platform ( 0 )
Ease of use, quick execution, reliability.

Description

Aspen Holding is a scam posing as a Forex broker. Although it appeared in our warnings in August 2019, its platform has been redesigned and searches for it are steadily increasing.

Victims are contacted by phone. Aspen Holding employees convince them to invest on the platform. The profits displayed on the platform’s dashboard are fictitious, and the deposits end up in the scammers’ pockets.

An investigation into Aspen Holding is underway, led by the Cybercrime Unit of the Provincial Police Headquarters in Rzeszów. The prosecutor’s office is asking victims to contact them or the nearest police or prosecutor’s office.

If you have been harmed by Aspen Holding, please share your opinion and comments.

We’ve prepared a guide for victims: read it here . We also invite you to join our Facebook group for victims of dishonest brokers: https://www.facebook.com/groups/2368922039865323/

Michał Misiura

Parameters

Business Next Trade / TLC Consulting
Website address
Broker type SCAM
Leverage -
Min deposit -
Negative balance protection -
Regulations -
Polish support -
Platforms -
Payments -
EUR/USD Spread -
Min lot -
Country -
Year of establishment -
Number of instruments -
Discount -

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No withdrawal issues. No questionable practices.
Contacting support. Deposit/withdrawal process. Reliability.
Spreads and commissions. Instrument availability.
Ease of use, quick execution, reliability.

 

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