Investment Companies

RONEN ASSIA INVERSIONES GLOBALES

1.6 (14 reviews)
🇪🇸 Spain
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1.6
14 reviews
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About RONEN ASSIA INVERSIONES GLOBALES

RONEN ASSIA INVERSIONES GLOBALES has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Cannot withdraw funds - classic scam

R
Rebecca C.
9 months ago

I was contacted by RONEN ASSIA INVERSIONES GLOBALES through social media. They promised guaranteed returns of 20-30% monthly. Being naive, I invested. The "account manager" pressured me to invest more and more. When I finally tried to take profit, my account was frozen and they stopped responding. Classic Ponzi/advance fee fraud.

Cons: Blocked my account|No legitimate license|Fake returns

Duplicate positions after merge

H
Heather P.
10 months ago

The onboarding at RONEN ASSIA INVERSIONES GLOBALES was smooth which makes the subsequent experience even more frustrating. Once they have your money, the quality of service drops dramatically. Getting anyone to help you with an actual problem is nearly impossible.

Pros: Wide product range|Good analytical tools

Cons: Account statements could be more detailed

A disaster from day one

E
Emma O.
1 years ago

After using RONEN ASSIA INVERSIONES GLOBALES for about five months, I decided to move my account elsewhere. The platform was unreliable, withdrawals took an unreasonable amount of time, and I could never get a straight answer from customer service. Frustrating experience overall.

Pros: Reliable uptime|Multiple order types|API access|Dedicated account manager

Cons: Limited social trading features

Listed in warning databases - be aware

J
Jennifer C.
1 years ago

I looked into RONEN ASSIA INVERSIONES GLOBALES and found they appear in the regulatory warnings database. Comisión Nacional del Mercado de Valores has issued a notice about this firm. Whether this is a misunderstanding or a serious concern, the fact remains that proper due diligence is essential. Always verify the regulatory status of any company before investing your hard-earned money.

Cons: Listed in IOSCO I-SCAN|May not be authorized in your jurisdiction