Score

1.53 /10
Danger

AshfordInvestments

Marshall Islands

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.17

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Regulatory disclosure

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Warning

SG MAS
2018-04-06
Investor Alert List
AshfordInvestments

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

AshfordInvestments · Company summary

Note: AshfordInvestments' official website: https://www.ashfordinvestments.com/ is currently inaccessible normally.

AshfordInvestments Review Summary
Founded2015
Registered Country/RegionBulgaria
RegulationNo regulation
Market InstrumentsForex, CFDs, binary options
Demo Account
Spread/
Leverage1:300
Minimum Deposit$250
Trading PlatformSpotOption
Customer SupportLive chat, email: support@ashfordinvestments.com
Tel: +442038689102
Address: Bulv. Gen. Totleben 52-55, Sofia 1606, Bulgaria

AshfordInvestments Information

AshfordInvestments is a binary options brokerage company who initially founded in 2015 and resumed operation in 2017. The company is owned by Teres Media BG Limited in Bulgaria. It mainly offers forex, CFDS and binary options trading, involving assets include currency pairs, commodities, stocks, indices and cryptocurrencies. The company offers 5 tiered accounts with minimum deposit from $250, and a rebate bonus of up to 87%.

However, the broker currently does not maintain functional website. And the absence of regulation further exacerbates its credibility and reliability. What's worse, both ASIC and MAS released warning alerts on this company about possible scam. So staying away from such a brokerage is a wise choice.

Regulatory Status

Regulatory Status

Regulation is a crucial aspect of evaluating the legitimacy and reliability of a brokerage firm, and in the case of AshfordInvestments, the broker operates without any valid regulatory oversight. The absence of a regulatory framework raises huge concerns regarding the broker's adherence to industry standards, financial transparency, and the protection of client interests.

Downsides of AshfordInvestments

Unavailable website: AshfordInvestments' website cannot be opened currently, which indicates possibility of cease of operation.

Regulatory concerns: The broker operates with no valid regulation currently, meanig that it might not comply to financial rules and customer protection. This heightens trading risks with them.

Limited transparency on trading conditions: The broker does not disclose necessary info on trading conditions such as spreads, commissions, etc.

High minimum deposit: Though offering 5 tiered accounts, AshfordInvestments sets a high barrier of entry point at $250, which is not friendly to beginners and retail investors who want to start small for testing first.

Limited payment methods: AshfordInvestments only accepts payment by wire transfer and mastercards, limiting flexibility and options for traders to fund their accounts.

What Can I Trade on AshfordInvestments?

AshfordInvestments offers a wide range of market instruments, including binary options (Call/Put, 60 seconds, Long Term, One Touch, Ladder, and Pairs), as well as FX/CFD trading. Traders can access a variety of assets such as currencies, commodities, indices, stocks, and cryptocurrencies, providing opportunities for both short-term and long-term trading strategies.

Tradable InstrumentsSupported
Forex
Commodities
Indices
Stocks
Cryptocurrencies
Binary Options
Bonds
ETFs
What Can I Trade on AshfordInvestments?

Account Type

AshfordInvestments five account packages—Bronze, Silver, Gold, Platinum, and Diamond— each with increasing deposit requirements and benefits. The Bronze account requires a minimum deposit of $250 with up to 82% ROI, while the Diamond account requires an initial deposit of $50,000 and offers a return of up to 87%.

As you progress through the tiers, you unlock more advanced features such as welcome bonuses, personalized support, educational resources, trading signals, and faster withdrawal processing.

Account TypeInitial DepositMax ROIAdditional Benefits
Bronze$250Up to 82%-
Silver$2,00050% welcome bonus, personal broker meetings
Gold$10,000Access to webinars, daily signals
Platinum$25,000Up to 87%100% welcome bonus, SMS signals, senior analyst sessions
Diamond$50,000Premium platform, faster withdrawals

Leverage

AshfordInvestments offers leverage up to 1:300. It is important to keep in mind that the greater the leverage, the greater the risk of losing your deposited capital. The use of leverage can both work in your favour and against you.

Trading Platform

AshfordInvestments is said to offer a web-based trading platform called “SpotOption”, which is widely used by binary brokers.

Trading Platform

Deposit & Withdrawal

AshfordInvestments only accepts payments by wire transfers and Mastercard. Traders who want more modern or popular funding methods will find this disappointing.

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