The company, which is believed to be registered in the UK, accepts investments from clients by offering them a share of the revenue from its activities in the crypto markets. Its owners claim to maximize profits from trading digital coins through the use of AI technology. However, information about the license required to work with investors is missing from the firm’s website.
How safe and profitable is this project? We will get into the details of the investment during the review of Assetwise Invest and find out what hides behind the screen of innovative technologies.
How to Invest
To earn up to 1800% of rewards annually, you need to place crypto assets on your account. This will require a few clicks:
- Fill out the registration form.
- Read and agree to the Terms and Conditions.
- Create an account and make your first deposit of $50 or more.
The deposit period is 7 days. Profits are accrued daily at a rate of 2-3% per day or once a week at a rate of 5-10%. Parameters depend on the tariff, of which there are 4 variants, differing in the minimum deposit amount.
Technical support works via online chat. There is no example of an agreement concluded between the parties. In addition, financial statements are not available on the website.
Assetwise Invest Vital Info
It is unclear from the company’s description how long it has been in business. However, on the homepage of the site, customers can find a copy of the organization’s registration certificate, which was issued on May 14, 2013 Such a long history inspires confidence, doesn’t it? Meanwhile, judging by the domain, the project started only in April 2024.
We found ASSETWISE INVESTMENTS LIMITED in the UK registry, which is based in the Virgin Islands at the address given on the site. However, it is registered on 01/19/2023 and has a different domain. That is, the hero of our review probably uses this brand as a cover for its illegal activities.
I think it's obvious to you all that the website has a fake legend about the company, as it's actually a HYIP. Of course, you can earn something in such high-risk projects, but it is a 99,99% risk of losing money, all such projects are closed sooner or later, and no one returns money to investors.
Scammers do not pay me money, my account was frozen, they accused me of some incomprehensible violations, after that I can not withdraw a cent from assetwise-invest.com. I have already written several complaints to the support team and tried to contact via online chat, but no one answers me... Some nightmare is happening, I am not happy that my investment is gone. At the same time, I can't put any pressure on the crooks, because in fact this company doesn't exist...
Almost all of my acquaintances have already interacted with this investment firm and I have not heard a single bad review from them. I had free funds from the sale of the apartment, which I inherited from my grandfather, so it was logical to invest part of them here. The conditions are favorable, the experience of this company is great. The administrators provided me with all their documents on request, my expert checked them. My money is now working well in crypto trading, I have no claims of any kind.
Only the creators of this scam are making money here. They are criminals in essence as they have organized illegal investment activities. I didn't see any financial reports or other evidence on the official website that ASSETWISE INVEST is actually trading cryptocurrency. The website itself was launched only in the spring of 2024, so less than a year has passed since the launch of this project. If you are an ordinary investor who has no experience with trading digital money and does not understand how difficult it is to earn a stable profit on the crypto market, then you should not even come here. You will not earn anything here. As long as you get back at least your investment, which is at least 3 months, the project will close and you will not earn anything. There is a huge risk of losing money, because when you register an account you agree that the company can block you at any time at its discretion, even immediately after receiving your money. Profit can be zero, so I don't see any point in taking a risk on assetwise-invest.com.
This is an example of a classic investment scam project, where there is absolutely no real activity, but only a Ponzi financial structure, where the first investors receive income only by receiving money from new clients. As long as new investors come to assetwise-invest.com, the first investors get profits, just like the founders of this scam. This whole system can cease to exist AND at any time, the “business” will easily collapse. The project is created by anonymous scammers who use the legend of AI-assisted cryptocurrency trading to attract new gullible investors into their insidious trap. Guys, don't believe them and don't invest your money in this kind of scam, you are guaranteed to lose your invested funds.
I left my details on this site and the next day I started getting calls from managers from offshore, fraudulent forex companies. Apparently, this company trades in the personal data of its users...
I gave here 3,000$ under trust management. In the end, I did not get any income, I listened to promises for the first two months, Assetwise invest staff told me that they found the best cryptocurrency option for me, and the income will be more than 5% per day if I reinvest the profits. However, all my hopes collapsed when my account was blocked!!! Now I have no money and no way to contact these crooks.
I created my account 3 months ago, deposited $10,000 and was able to withdraw interest several times, overall everything was fine. However, recently the Company blocked my account and the admin said I broke the rules. Even though I did nothing wrong, I tried to contact tech support and have been waiting 3 weeks for a response but still no response. I'm giving 1 star for now, if something changes in a positive way with Assetwise invest I will try to change the review. I will note that even if they unblock my account, I will not work here anymore, because you can not treat your customers like this.
I believed in the reputation of this company because of the certificate of incorporation in the UK where this scam is registered. I forked out $3,000 first and only then connected my mind to researching this firm. The project is registered in 2013 and the age of the domain is 3-4 months old. There are no licenses to trade crypto assets, but that turned out not to be the most suspicious yet. How a company that positions itself as a successful player in the investment market not bother to tell customers at least a little about its long history and create accounts in social networks??! In the end, my fears turned out to be true :( and after I transferred the money, assetwise invest employees started ignoring my requests for profit withdrawal. Tech support does not respond and I am not sure if this company even exists.
I invested €30k here a month and a half ago. I have already returned almost the entire deposit amount through interest payments. I invited even my friends here, all of them are making stable money with Assetwise Invest and have a good profit from the project every week. However, now I recommend investing here with caution, because a lot of time has passed since the launch of the project, and such firms do not work forever. If you are considering investing in this company, you should reduce the amount of investment so that you don't take too much risk. And yes, do not put all the money in one basket :) remember that you need diversification, since you never know when this or that investment project will close.
A breeding ground for signs of a fraudulent HYIP is on this site. Unscrupulous intermediaries give away, first, a fake office address, it is used to register a firm with the name ASSETWISE UK INVESTMENTS LIMITED, which has a site assetwiseuk.com. The scam project that has assetwise-invest.com is not registered anywhere. Second, the fake company does not have any licenses. Third, the pseudo firm cannot provide any real proof that they have income from cryptocurrency trading, there are no financial statements. Fourth, they guarantee profitability, and this can not be even in crypto trading: for example, today the yield is 3% per day from transactions with bitcoins, and tomorrow their rate can fall by 30% in a day, and the yield, respectively, too. However, this scam project promises a daily fixed percentage, this is nonsense and there is no such thing in reality. Fifth, the site looks like a standard investment scam - there are a lot of calls to register an account and a lot of guarantees of interest payments. I have listed only the main signs of a scam, although, in fact, you can find a lot of similar red flags here.
I didn't find any problems with this project, or rather, I didn't find any signs of scam and deception. This investment company is not a brokerage firm, it doesn't provide brokerage services, so ASSETWISE INVEST doesn't need a license. But on the other hand, I didn't find any signs of some reliable and advanced project either. I don't even understand the point - why does it exist??!!! Why do the owners of the company need to share such a high profit with their clients? If the creators of the project can risk so much and give to the investor as much as 1800%, why do they attract individuals with such small deposits, and not use bank loans and cooperation with large financial partners?