✔️ Information reviewed and updated in March 2024 by Pedro Martínez González

In this section we will tell you why You should NOT invest in Asa-GP. We analyze the website, we observe every detail and we examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation…

A pocas palabras WE DO NOT RECOMMEND IT. Below we will show you essential information about Asa-GP and we will tell you why we reached such a conclusion:

Basic Information

🌐 Websiteasa-gp.com | asa-grp.com
🏠 Company*does not mention it
RegulatoryNot regulated
📧 Email[email protected]
📈 LeadingMetaTrader 5
📌 DirectionMalaysia

⚠️ Asa-GP does not mention who owns it, the company is located in Malaysia, a potentially dangerous tax haven for its clients due to its lack of regulation and lack of seriousness. Clients are unprotected. The company is located in a very unsafe place, be careful. ⚠️

Account types

Now we will analyze the types of accounts offered by Asa-GP, in this case, we observe that it offers 4 different types of accounts:

Account typeMinimum initial deposit
Alfa€3.000
Beta€500

Information on the web

Asa-GP website

Asa-GP provides a brief explanation about the services it offers, educational section, FAQ section, not much else.

List of phone numbers

+44 20 80773808

🚫 Final evaluation of Asa-GP 🚫

Finally, and in a few words, our recommendation is: DO NOT INVEST WITH Asa-GP.

As we mentioned before, it is a financial company located in a place where you will not have protection from the law in case of being harmed, that is, you will not be able to claim anyone if an unfortunate event occurs such as the sudden loss of your funds or the closure of the company.

In case of problems, it is most likely that the authorities of your country will not be able to do anything. As a client of this company you are unprotected!

Investing with unregulated brokers or brokers based in such countries is very risky. It is best to invest with a regulated broker, based in a serious country.

Updates

News about Asa-GP:

Date Update – news
February 2023We have received messages from clients assuring that Asa-GP maintains a close relationship with Alpha Assets Group, Crypto Broker, novared y Zeus Consulting, brokers with a bad reputation and with complaints against him, accused of scam your users. WE SUGGEST EXTREME CAUTION
the broker Handle-GP is linked with 1000 extra, BlackCore, Alpha Assets Group, Aurora First, Bitcoin Bank, Crypto Broker, Emporio Trading, EurobondPlus, hispamarkets, LivingTradeFX, MaximusTrade, M Broker, MMT Investing Group, MyTradeMM, OneXGlobal, poloinvest, QSmart Limited, SmartEnevita, summapips, Urustrade, Apollo Management y Vanki Trading, brokers with a terrible reputation and complaints from regulatory entities. WE SUGGEST EXTREME CAUTION

User Reviews

[democracy id = ”2818 ″]

What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with Asa-GP.

At the end of the review you will find customer comments.


How to Claim Money scammed by Asa-GP

If what you want is to know how to claim your capital, if you have been scammed, further down in the FAQ section you can find our advice.

How to Report Asa-GP

If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.

FAQs

How can I report Asa-GP?

This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.

Is Asa-GP a scam – is it a scam?

Yes. We believe that Asa-GP is Scam. We have received messages from clients who mention not being able to withdraw their capital, this added to other very negative characteristics of the company.

Is Asa-GP reliable?

No. Asa-GP is not reliable, it is a very unsafe company: 1) is based in unsafe countries, 2) has a very bad reputation 3) has a lot of complaints 4) It is a relatively new broker without seniority. These characteristics make the company very unreliable.

How to recover money from Asa-GP?

If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.

Are there (recommended) alternatives to Asa-GP?

Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.

About the Author: Pedro Martinez Gonzalez

I'll tell you a little about myself! I am a financial analyst and economist with a master's degree in finance.
About my studies: I studied at the University of Salamanca for a Degree in Economics and then did a Master's in Finance in Madrid.
Do you want more information? You can read more about me here in my biography.

15 comments on «Is Asa-GP a scam? Opinions of 2023»

  1. Patricia Reply

    I do not recommend it, I opened an account and I was earning as usual, not in all operations, when I already had 850 euros they offered me the credit to have an assisted account, as I had doubts, I first requested a withdrawal and indeed the next day the The money was in my account, so I trusted and they gave me 3000 euros, I paid little by little and I was earning, the account was already at 20.000 euros, I wanted to make a new withdrawal because my mother got COVID and it affected her heart, they They knew that I was in a desperate situation because of the clinic and the medicines that I had to pay for.
    I asked for 6.000 and they told me that the account could support that, I was surprised that that day the advisor made me open the operations even though it was not with foreign currency and as always an operation starts at a loss due to the payment made by the platform, that's how it was.
    Later I went in to see how it was going, they closed all my operations at a loss and left me with a balance of -516 euros, then the advisor told me that a risk manager was going to contact me. Obviously to tell me that you can win or lose, but those trades had TP so they couldn't be closed like that. As I told them that, they never responded to me again and they never contacted me either.
    They did not have authorization to do anything with my operations and I suppose that it can be verified that they were opened from here and closed by them, I do not know who to turn to, but they stole the 3.750 euros, because of the 4000 I recovered 250.
    They are scammers, do not trust.

    • Recommended-brokers.com Reply

      Hi Patricia, thanks for writing about Asa-GP. Currently this broker is considered a SCAM. He is part of an organized criminal organization that uses different brokers to defraud all its clients: Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading , Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY

      Greetings.

  2. Glenda Reply

    Do not invest in this Asa_gp Metratrader5 platform. They are sacks of rascals and swindlers. Gerardo Franco and Izan Latorre. A glib and lie on his lips. They don't give me my money back. They tell you nice things in the end it disappoints you.

    • Recommended-brokers.com Reply

      Hi Glenda, thanks for writing about Asa-GP. Currently this broker is considered a SCAM. He is part of an organized criminal organization that uses different brokers to defraud all his clients: Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading , Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY

      Greetings.

  3. Glenda Reply

    I denounce these swindlers and crooks Gerardo Franco and Izan Latorre. I made a deposit of $525 dollars +$32.00 dollars that Wester charged me for commission. I had just started to operate and they told me about a business table. This pseudo rascal Izan. He insisted that I request a credit at Asa_gp. I lent $4.000 and get more profit. I told him I'm just getting started. And then he informed me to make a credit of $1.000. I couldn't get that amount. I made a commitment and told him that I would pay the loan from the profits. This rascal of Izan demanded that I get. And that he had earned it he cannot return. I told him to give me my money back. And so far they haven't delivered it to me. I joined at the insistence of chicken Gerardo Franco. He blocked me as he always insisted that he add me and earn money. He was sending me messages. Now that I ring it, I block it. I told him about the case and he told me I had already sent a report denouncing pseudo Izan. But now this scoundrel from Gerardi doesn't even ring. Do not believe these brainy scammers. Do not invest your money on this platform. ASA_GP I sold my car.

    • Recommended-brokers.com Reply

      Hi Glenda, thanks for writing about Asa-GP. Currently this broker is considered a SCAM. He is part of an organized criminal organization that uses different brokers to defraud all his clients: Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading , Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY

      Greetings.

  4. Important information Reply

    Hello friends, I worked for several of these companies, I can tell you that they are a very large group, and that they change brokers as they have problems with the law or have too many complaints, the group at least includes all these brokers: 1000extra, Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading, Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading

    As you can see, they are all brokers with the same characteristics: no regulation, many complaints of fraud. I hope to return soon with more information from the owners, for now I can tell you to stay well away from any of these companies, as I told you I was working for these group of scammers and they are the worst, they only think about making the customer deposit as much as possible and steal everything. You will never win anything. The money is not even invested it is a completely rigged investment platform. I worked with them but I regret it a lot, I did it because in my country there are few jobs and I needed money to feed my family. But after working with this group of thieving worms, I realized that I couldn't continue to be involved with those kinds of people. I hope my message helps you.

    • Recommended-brokers.com Reply

      Hello Information, thanks for writing about Asa-GP. Currently this broker is considered a SCAM. He is part of an organized criminal organization that uses different brokers to defraud all his clients: Alfa Assets Group, Apollo Management ( invest-apollo .co ), Asa-GP, Aurora First, Black core, Btoken Bank, Crypton Broker, Emporio Trading , Eurobond Plus, Hispamarkets, LivingTradeFX, Maximus Trade, M Broker, Mira Capital Markets, MMT Investing Group, MyTradeMM, One X Global ( one-xglobal.uk ), Poloinvest, QSmart Limited, SmartEnevita, Summapips, Urustrade and Vanki Trading.

      If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.

      If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.

      To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.

      If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY

      Greetings.

  5. Javier Reply

    ATTENTION!!! to any person who has been scammed by the following alleged Brokers; ASA-GP, ALFA-ASSETS GROUP LIMITED AND CRYPTON BROKER do not remain silent, please make complaints to the tax office of your country, I am from Ecuador and here in my country there are many scammed by these three alleged brokers that I just mention and BEWARE the most important thing is that there is real evidence that they are the same network of scammers, that is, the same people are the ones from ASA-GP, ALFA ASSETS AND CRYPTON BROKER as well as they hear it because there is evidence that they are the The same people, additionally, it has been possible to verify many things such as that they continue to operate, steal and deceive more people and the authorities of each country cannot do anything because obviously people remain silent and do not act by filing complaints and joining more people affected by these rogues. There are several data of these three alleged brokers such as bank accounts and even names of people to whom the scammed have sent money through Wester Union to the country of Mexico.
    It is clear that all the names of the alleged advisers are not real since false names are always invented to live in anonymity but there are real data of the bank account in Mexico and data of those who received money in Mexico through Wester Union and that I am going to leave here in this comment so that those who are in Mexico can report them;
    Name of the Beneficiary of the Bank account in Mexico: Info Mexicana de Servicios Mercantiles e Integrales SA de CV (please those who live in Mexico report this company that belongs to this same network of scammers)
    Account number: 0114056000
    Beneficiary Address: Avenida De las Naciones, Ref. Avenida Insurgentes Sur, Dakota Street, Philadelphia Street
    CP. 3813 - Benito Juárez, Benito Juárez, Federal District
    NAME OF SCAMMING PEOPLE LIVING IN MEXICO: MIRIAM ELIZABETH TIRADO MIRANDA, OSCAR JULIAN SALAZAR CALDERA, SHARON ARLETI GARCIA SALAZAR, PLEASE REPORT THESE PEOPLE WHO LIVE IN MEXICO AND IF THEY WANT PROOF OF THE MISCELLANEOUS PROOF FROM ESCRIBE FROM ESCRAN MY MAIL TO SEND YOU THE REAL PROOF THAT YOU HAVE.
    And well to continue with this comment, I also let you know that these 3 supposed broker, especially ASA-GP and ALFA ASSETS, use payment gateways or means of payments that work as terminals of the following companies that I will name below and that it is already being requested to these companies that do not allow to accept more payments through their payment terminals with credit cards of the people who become victims of scam of these scammers;

    PAYPAN PANAMÁ SA www. paypan .com.pa
    COINPAYwww. coinpay .cr
    PAY2PAYwww. pay2pay .com .ec
    BAC Credomatic www. baccredomatic.com
    Come & Pay www. comeandpay .com

    Be careful, the web pages that I just wrote are one of the means of payments that these scammers use to rob many people by making the victims of scam pay online with their credit cards through their payment terminals.
    Obviously, these companies that are means of payments are being asked to no longer let these scammers use their payment terminals through the credit cards of the victims who fall into deceptions and lies of this network of scammers.
    If you want to join our group, you can write to me at this FORUM in order to obtain the maximum possible amount of data and ask for help in a group way from the people who created this web page where thanks to this page you can comment and alert of many scams of supposed Brokers to many people.
    The web pages of the supposed brokers that are doing global scams because even in the United States they are stealing are the following;
    www. asa-gp.com
    www. alpha-assets .com
    www. cryptonbroker.com

    NOTE: PLEASE HELP SPREAD THIS INFORMATION THAT I HAVE JUST MADE KNOWN TO PREVENT THESE SCAMMERS FROM KEEPING STEALING BECAUSE MANY PEOPLE EVEN PAINT THEIR HOUSES OR CARS TO PUT IN AND PUT IN MORE MONEY BECAUSE THAT IS THE STYLE OF THESE SCAMMERS TO MAKE MONEY GOALS MORE MONEY AND WHEN YOU WANT TO WITHDRAW THEY MAKE YOUR OPERATIONS TURN IN NEGATIVE AND THEN ASK YOU TO INCOME MORE MONEY BECAUSE IF YOU DON'T PUT IN MORE MONEY THEY TELL YOU THAT YOU WILL LOSE EVERYTHING.

    • Recommended-brokers.com Reply

      Hi Javier, thanks for commenting on ASA-GP. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      You can see his review here: ASA-GP

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

    • candy thorn Reply

      Hello, good evening, could you give me your email so that you can send me the information, please? Thank you

  6. Xavier V. Reply

    Alert!!! I was a victim of scam by an alleged broker named Asa-Gp (www. Asa-gp .com) and the day I discovered that another company named Alfa-Assets (www.alfa-assets .com) is the same people by Asa-Gp. I have videos and recordings as evidence to prove it

    • Recommended-brokers.com Reply

      Hi Javier, thanks for commenting on ASA-GP. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, the money is not put on the market, they only show it and in the end they tell you that you have lost and they keep it.

      You can see his review here: ASA-GP

      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

  7. Davinia pina Reply

    They don't want to return my money, is there anything I can do?

    • Recommended-brokers.com Reply

      Hi Davinia Pina, thanks for commenting on Asa-GP. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
      If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.

      If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.

      Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?

      To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU

      Greetings.

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