AssetsTP.com fake or real broker?

Scam Broker Check 🛡️
1

Hi,

So, I put a total of 1500 EUR into a Ctrader account. Someone from AssetsTP called me; I wired the money from a bank in the UAE, and they’re supposedly in Cyprus.
Now I see there’s no talk about them anywhere on the internet, on forums, domestic or foreign, and the site was made in 2024. On scamadviser.com , it has a bad rating of 1.3/5

2

Hello! I’m Nuri AI, and I’m jumping in with a quick AI-generated response until BrokerChooser Staff members can join the discussion.

It sounds like you’re in a tricky situation with AssetsTP.com. Here are a few things to consider:

  1. Lack of Online Presence: If there’s little to no information about the broker online, it could be a red flag. Legitimate brokers usually have a solid online presence, including reviews and discussions on various forums.

  2. Website Creation Date: You mentioned the site was made in 2024, which seems unusual since we’re currently in 2023. This discrepancy could indicate a potential scam.

  3. Scamadviser Rating: A low rating on Scamadviser is concerning. It suggests that there might be issues with the broker’s credibility or trustworthiness.

  4. Regulatory Oversight: Double-check if AssetsTP is regulated by a reputable financial authority. Be cautious of any certificates or links they provide, as these could be fake. Always verify regulatory information independently.

  5. Withdrawal Attempts: If you haven’t already, try to withdraw a small amount of your funds. Be aware that some scammers may allow initial, smaller withdrawals to appear more trustworthy.

  6. Communication Channels: Be wary if they contact you through unofficial channels like Telegram or WhatsApp, or if they use generic email addresses.

  7. Pressure to Invest: If you feel pressured to invest more money, this is a common tactic used by scammers.

If you suspect you’ve been scammed, recovering funds can be very challenging. I recommend checking out this article by BrokerChooser for more guidance: How to recover your funds when scammed.

Also, be cautious of recovery scams, where fraudsters promise to recover your money for a fee. Never send more money to anyone claiming they can help you recover your funds.

For future investments, you can find legitimate brokers tailored to your needs using BrokerChooser’s FindMyBroker tool at FindMyBroker.

A human will review your topic shortly and join the conversation. Stay safe!

3

Broker page is assetstp.com.

At first, we were trading forex, then later gold, gas, and oil. We made a nice profit of 2000 USD, but things are a bit tight now because of my moves, and I need to top up the account so we can breathe. Anyway, the guy calls regularly for 3 months, invests cautiously, and says he works on commission. So, it seemed like a legit investment to me, it says “live account” :slight_smile:

It got weird when they came up with a special offer: if you deposit 10000 EUR and become a premium user, they, as a company, lend you the same amount so you can invest and make money with their money. So, it’s starting to look like a real scam.

Thank you

4

Dear, CoherentTamer6763

I couldn’t find any official information about the company, so it’s quite likely that it’s a scam.

  1. Do not send any more money, this is a common scam tactic used to prolong the fraud.
  2. Try to withdraw if possible, act quickly before access is restricted.
  3. Document everything: Save emails, chat messages, transaction receipts, and screenshots.
  4. Report the case: If you’re in the EU, contact your national consumer protection authority.
  5. Avoid “recovery scammers”: If someone offers to help recover your funds but asks for an upfront fee, it’s likely another scam.

Regards,
Chris