HyperFund - Analysis of a Ponzi scheme
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Online investment scams do not respect national borders. Investment scammers from all over the world take advantage of this by targeting their supposedly lucrative offers to unsuspecting victims under false identities and using websites and addresses that are hard to find. Here are warning lists of companies that violate banking and supervisory regulations.
Time after time, victims fall prey to investment fraud. Would-be investors are lured by offers from companies presenting themselves as legitimate and reputable. They sometimes realize too late that these are often bogus companies, which have nothing to offer except an impressive website.
After contacting these virtual companies, a seemingly competent “financial expert” often reaches out to the potential investor with an offer of a capital investment with a lucrative return, which is difficult to resist. Yet somehow the return never manifests...
What can an investor do when he realizes that everything that was offered was just a lie and a hoax? Are there any chances of getting the money back?
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Resch Rechtsanwälte law firm has specialized in investment law since 1986. Our lawyers are experts in all forms of investment fraud and capital market law. Resch attorneys work on the behalf of aggrieved investors to recover their lost money. You can find out more HERE.