Warning about Apollo Expert: Investors were defrauded! BaFin sounds the alarm!

16.06.2023
Apollo Expert is advertised as an attractive platform for investors looking for fast and safe returns by trading forex, commodities, stocks, indices, and cryptocurrencies. However, the reality behind Apollo Expert is shocking: it is a clear case of investment fraud. No actual trading takes place on apollo.expert. The invested money goes directly into the pockets of the scammers. No actual investments are made. Everything that the unsuspecting investor sees on his computer screen is just to mislead him. Have you had similar experiences with Apollo Expert? What can victims of a sneaky online investment scam do? How can investors recover their money from illegal providers? What steps should investors who have been scammed by Apollo Expert take? What should be done in general in such cases?

 

 

But who is running apollo.expert? 
On apollo.expert nothing usable is to be found in this regard. Certainly, the company Apollo Expert (without legal form!) with the business address 25 St George Street, London, England, W1S 1FS is indicated, under this the creators of Apollo Expert are certainly not to be met, it concerns nevertheless a dummy address. In addition, there is also the email address support@apollo.expert, but no telephone number. The domain apollo.expert was registered on 17.02.2023 at Hostinger, UAB.

 

Unfortunately, there are fraudulent platforms like Apollo Expert that abuse investors' trust. If you have been a victim of such investment scams, there are several steps you can take. First, gather all relevant information about your transactions and communications with Apollo Expert. Make a note of all details, such as deposits, withdrawals, trading activities, and message history.

 

Next, it is important to report the incident to the relevant authorities. In Germany, this is the Federal Financial Supervisory Authority (BaFin). You can contact BaFin and describe the case in detail. The authority has the legal powers to investigate such fraud and take appropriate action. Provide BaFin with all available information to assist them in their investigation. In addition, you should also file a criminal complaint with the local police. The police can follow up on the case and try to identify the fraudsters and bring them to justice. Be sure to provide any relevant evidence and documents to assist in the investigation process.

 

It may also be advisable to seek legal advice from an attorney or consumer organization that specializes in fraud cases. An experienced legal professional can inform you of your legal options and help you recover the money you have invested. It is important to realize that recovering your money in such cases can often be difficult. Fraudulent providers often operate internationally and hide their tracks. It often requires a thorough investigation and legal action to obtain a refund. Nevertheless, you should take all available steps to reclaim your money and report the scam to protect other potential victims.

 

In conclusion, it is advisable to be careful when choosing investment platforms and conduct thorough research before investing your money. Check the platforms' registration and licensing, read reviews and opinions of other investors, and be skeptical of unrealistic promises of high returns. By acting cautiously and investing your money only with reputable providers, you can reduce the risk of fraud.
 

 

Apollo Expert: What help is there for investment fraud? 
How to act in case of investment fraud, many investors ask themselves, because criminal charges hardly make sense, since criminal charges primarily serve the prosecution, but not the recovery of the money. What kind of help is available for investment fraud and how do affected investors get their money back? A lawyer specializing in investment fraud knows how to follow the money trail, because as they used to say, money isn't gone, it's somewhere else. Today, it can be added: It is exhausting, but with the proper tools, it is possible to systematically track money digitally - even if it was deposited with Bitcoin through a crypto exchanger.

 

RESCH Rechtsanwälte - Experience in investor protection since 1986
If you have been a victim of Apollo Expert 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.