Aron Asset Management - Warning of the Swiss Financial Market Supervisory Authority

01.02.2023
Aron Asset Management implies that investors are provided with excellent conditions to earn quick and safe profit at the same time with investments in fixed and overnight deposits. At Aron Asset Management, everything is investment fraud. Not a penny has been invested. Everything the investor sees on his screen is deception. The money has landed right in the pockets of the investment scammers. Nothing is traded on aam-24.com. Can you tell us about such experiences? What help is there for investment fraud? How do investors get their money back from dubious providers? What can investors do who have been defrauded by Aron Asset Management?
 

Aron Asset Management - Warning of the Swiss Financial Market Supervisory Authority
Aron Asset Management implies that investors are provided with excellent conditions to earn quick and safe profit at the same time with investments in fixed and overnight deposits. At Aron Asset Management, everything is investment fraud. Not a penny has been invested. Everything the investor sees on his screen is deception. The money has landed right in the pockets of the investment scammers. Nothing is traded on aam-24.com. Can you tell us about such experiences? What help is there for investment fraud? How do investors get their money back from dubious providers? What can investors do who have been defrauded by Aron Asset Management?

Aron Asset Management: Domain entry hidden!
Of course, the investment scammers do not want to be easily tracked down. That is why the website did not have a meaningful, truthful imprint with the full details and an address of the website operators. Also the domain data of the website aam-24.com does not contain any hint who once registered the site, but only that the registration took place on 23.03.2021 at NameSilo, LLC and that the real domain owners - quite expectedly for us - hide behind an anonymization service provider called PrivacyGuardian.

Aron Asset Management: Who is behind it?
Investors will not be able to answer this question. The investment fraudsters disguise their identity perfectly - almost. This is normal, because they regularly operate various websites where they offer their fraudulent business model.

Aron Asset Management: who was the operator?
In addition to the obligatory support email address info@aam-24.com, the Swiss phone number +41 715087545 appeared again and again in the course of any correspondence with the victims, but this does not allow any conclusions to be drawn about the former creators of this rip-off construct. Also the Swiss address Wallisellen Business Park, Richtistrasse 7 in 8304 Wallisellen proves to be a dead end in the search for the Aron Asset Management makers, because such a company has never existed there, no trace of it. But there is a provider of office services and virtual offices. This means that anyone can organize a business address there without ever having been physically on site. Practical when visitors are rather undesirable anyway.

Aron Asset Management: Many names published
But what about the many illustrious names that come up in the course of contact with this company? Can we get to the people behind the Aron Asset Management group through these people? Unfortunately, all the names with which the victims came into contact turned out to be fictitious. The alleged "Dr. Huber" and his consorts sprang from a creative pen; they were never real at any time.

Aron Asset Management: Worldwide Searches
A worldwide search for Aron Asset Management in the relevant registers leads to one result. An Aron Asset Management Limited can be found in the Commercial Register of the United Kingdom, registration number 12380372. The company was registered on 30.12.2019, but then dissolved on 15.02.2022. The company's managing director was Galya Vasileva Bogdanovic, Bulgarian, born in 1987. A London address was once given: Eac/ 67, Wingate Square, London, United Kingdom, SW4 0AF.
 

Aron Asset Management: Why London?
Until now, we thought it was a company based in Switzerland, didn't we? It remains to be seen whether this is one and the same company, or whether they have simply used the name of this registered company in order to feign some kind of legality. We are quite familiar with the handwriting left behind by the perpetrators. It is a pattern that we encounter again and again in the course of our research, so in this case it was not difficult for us to assign the facts to the corresponding group of perpetrators. With our research tools, our investigation team succeeded in tracking down the investment fraudsters.

Aron Asset Management: Warning from the Swiss supervisory authority
It is not surprising that Aron Asset Management has already been targeted by the Swiss Financial Market Supervisory Authority FINMA due to its business practices and questionable appearance. Thus, the latter already issued a warning in this matter on 23.06.2020. It remains only a question of time until other regulatory institutions will also take notice of Aron Asset Management and warn of its criminal activities.

Aron Asset Management: What help is there for investment fraud?
Many defrauded investors ask themselves how to act in the case of investment fraud, since a criminal complaint hardly makes sense because it primarily serves the purpose of criminal prosecution, but not the recovery of the money. What kind of help is available in the case of investment fraud and how do the aggrieved investors get their money back? The lawyer specialising in investment fraud must know how to follow the money trail, because as they used to say, money is not gone, it's just somewhere else. Now it can be added: It is complicated, but with the right tools it is possible to trace money digitally on a regular basis - even if it was transferred with Bitcoin via a Crypto Exchanger.

RESCH Rechtsanwälte GmbH - Experience in investor protection since 1986
If you have been a victim of Aron Asset Management and want to know if and how you can get your money back, call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.