Forensic review · October 2026

assentinvestlimited Review — Is assentinvestlimited a Scam?

Forensics Source Group is not affiliated to this broker. We do not hold this account, we cannot close a balance, and we do not phone you as this firm.

Yes. assentinvestlimited is a name with no trading site attached in the records checked. The notices are written once, in the block below. If you paid no website on the notice, the date and how you paid are the part this review cannot see.

Send this to Forensics Source Group
The short answerExhibits core scam red flags
WithdrawalsNo trading site found under this name
What to doSend it to Forensics Source Group
The record

What the notices say

  • Public-record check 20 October 2026: no trading site, domain, or FCA warning for assentinvestlimited was found. No licence number appeared on a regulator page, so none is printed.
  • Companies House lists ASSENT INVESTMENTS LTD, company number 14661040, as an active private limited company, incorporated on 14 February 2023, with its registered office at 20-22 Wenlock Road, London, N1 7GU. This page is not a review of that company.
Loss or this pattern

A trading loss and this pattern are not the same

A trading loss is a real position that moved against you. You can see the trade. The pattern below is a different event.

  • an approach that uses the name assentinvestlimited
  • no website or licence you can match to that spelling
  • a request to deposit before the operator is identified
FAQ

Frequently asked questions

Can you close my assentinvestlimited account, or have the person who phoned me call again?

Forensics Source Group is not affiliated to this broker. We do not hold an account at no website on the notice. We cannot confirm a balance, close an account, or phone you as assentinvestlimited.

assentinvestlimited says I must pay a tax or fee before withdrawing — should I?

No. A real broker deducts a fee from the balance. A new payment to release your own money is a second charge. Keep the message that asked for it.

What do you do with what I send?

We place it next to the record above. Where the same payment shows up from other people, those files can sit together as a class action. The first look is free.

Verified client feedback

Client comments

Comments are moderated. We only publish comments from verified clients.

0 / 1000

Your email is never published. Comments appear only after moderation by our team.

Forensics Source Group is not affiliated to this broker. We cannot close an account or confirm a balance. Write the date and how you paid.

Office5615 Concord Pike, Wilmington, Delaware 19803, USA
CoverageUnited States · United Kingdom · European Union · Germany