Agartha Asset Management Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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About Agartha Asset Management
Agartha Asset Management operates via the domain agarthaassetmanagement.com and is not regulated by any recognized financial authority (no FCA, ASIC, CySEC, CNMV, etc.) (). The Spanish regulator CNMV has issued a warning indicating that the firm falsely claimed licensing in Spain and is not authorized, while the Belgian FSMA has listed Agartha Asset Management among fraudulent platforms and strongly advises against engagement ().
Multiple independent reviews report that Agartha Asset Management offers trading in forex, CFDs, commodities, indices, and cryptocurrencies; account types reportedly include Basic accounts starting from a $250 minimum deposit up to Platinum accounts with a minimum of $150,000 (). Other sources cite a leverage of 1:50, fixed spreads of approximately 2 pips, lack of segregated client funds, and absence of regulatory protection or guaranteed fund schemes (). Additionally, the broker imposes a withdrawal restriction requiring a 30× turnover before enabling clients to withdraw funds, including their own deposits ().
Pros and cons
Cons
- Not regulated by any recognized financial authority
- Official warnings issued by both CNMV (Spain) and FSMA (Belgium)
- Withdrawal conditions include an onerous 30× turnover requirement
- Account details such as company name, address, and management information are undisclosed
- Absence of protections such as client fund segregation or compensation mechanisms
