Aron Societe Ltd pretends that the investor is offered optimal opportunities to make money by trading as fast as safe. Everything at Aron Societe Ltd is investment fraud. Everything the investor sees on his screen is fake. Nothing is traded at Aron Societe Ltd. Not a penny has been invested. The money has gone straight into the pockets of the investment scammers. What has been your experience with Aron Societe Ltd? What can investors do who have been defrauded by Aron Societe Ltd? What help is available in case of investment fraud? How can investors get their money back?
Aron Societe Ltd: Who is behind it?
Answering this question will be rather difficult for many investors. In the share purchase agreement, the Swiss address Richtistrasse 7 in 8304 Wallisellen can be found. The company was represented by Dr. Peter Ruf, who is said to have been reachable under the Swiss telephone number +41715880430. However, this is not a Swiss company, but the company Aron Societe Ltd was registered on 27/02/2018 under the company number 11227393 in the English company register and had its registered office at 58-60 Kensington Church Street, London, England, W8 4DB. Here you can find again the Swiss citizen Dr. Peter Ruf, born in February 1945, who however was active as Managing Director only from 27.02.2018 until 19.12.2018. Then the Serbian citizen Vladimir Simic, born in June 1979, took over the helm. However, his residence is not in London, but at 1 Milana Zecara, Belgrade, 11000 Serbia. And on 19.01.2021 the company was deleted from the English company register! Here it applies now further to follow the trace of the money! For example the trust account of attorney Mark Peters with the HypoVereinsbank Hamburg!
Aron Societe Ltd: Investment fraud - Acquisition
To attract new customers, the recommendations of Aron Societe Ltd are presented in all available media and channels. Often the offers are false promises. To increase the deception, they upload image films on Youtube, in which interested investors are convinced with invented references. In parallel, a mostly aggressive affiliate program is started to give others incentives to beat the advertising drum for Aron Societe Ltd.
Aron Societe Ltd: Criminal business practices
As soon as the customer has registered on the trading platform, he receives calls from alleged financial brokers who like to refer to their years of experience and their satisfied customer base. In many cases, however, the makers of this business model are fraudsters, against whom the Federal Criminal Police Office and the Federal Financial Supervisory Authority (BaFin) also warn. Usually, the investors start with a small sum as employment. Beforehand, investors are also often motivated to install remote maintenance software, such as AnyDesk or TeamViewer on their computers, so that assistance can supposedly be provided with the first steps. In many cases, the computer is subsequently manipulated and unwanted transactions are carried out. In the process, the investment fraudsters also frequently gain access to their victims' online banking. What is particularly criminal, however, is when supposed profits are displayed on the trading platform to entice the customer to place further high stakes. In some cases, even small sums are returned to lull investors into a sense of security. Who then does not want to increase the stakes further? But what happens next?
Aron Societe Ltd: Repayment of money is subject to conditions
Once in, an exit is mostly impossible. Rather, the administrators of the investment scammers tie the repayment of the money to further deposits. This is where employees come in, claiming alleged tax debts and commission payments. If these are settled, it would come to the disbursement of the allegedly obtained profits. The perpetrators send the investors self-made tax and commission statements, often decorated with fake coats of arms. These would have to be paid urgently. A clearing with the allegedly obtained profits is never possible. If an investor refuses further deposits, alleged profits are converted by senseless transactions into losses and the customer is maximally damaged. This is not the end of the horror, but investors are permanently confronted with calls from other dubious providers. This indicates that the contact details of the investors are further traded among the investment fraudsters. In the end, a "savior" regularly comes forward, claiming to have uncovered the whole scam. He impresses with his insider knowledge. No wonder, since he is part of the fraud gang. The next rip-off! And of course, the "savior" wants a small fee - in advance!
Aron Societe Ltd: Scheme of investment fraud?
There is no regulation of the investment adviser Aron Societe Ltd. Aron Societe Ltd lacks authorization from a recognized European supervisory authority, such as the British Financial Conduct Authority (FCA) or the Cyprus Securities and Exchange Commission (CySec). Likewise, it lacks authorization from the Swiss Federal Financial Supervisory Authority (finma) or the Financial Market Authority (FMA) of Austria, which is responsible for Switzerland. It is not difficult to overlook the fact that Aron Societe Ltd is a scheme of capital investment fraud. All victims of Aron Societe Ltd are advised to consult an investment fraud lawyer as soon as possible.
Aron Societe Ltd: Where do the investment fraudsters operate actively?
Unfortunately, the illegal activities of Aron Societe Ltd are not limited to the English-speaking world. Because Aron Societe Ltd also addresses German-speaking investors, it is only a matter of time until the defrauded investors of this speaker group also come forward. A look at the list of regulators is recommended before any financial commitment to reduce the risk of becoming a victim of investment fraud.
Aron Societe Ltd: Investors want their money back!
Fortunately, the constellation is more promising than it seems. The aggrieved investors can take legal action against those involved in the investment fraud and reclaim the capital invested. As of now, it is rather unlikely that the investment fraudsters of Aron Societe Ltd will be caught short, but there is still reason to hope. The reason for this is the fact that the money transactions were made through accounts provided by reputable banks. They demonstrably failed to check the investors' deposits, some of which were large and therefore subject to controls, and their onward transfer for legality. These delays enabled the investment fraudsters to carry out their criminal activities in the first place.
Aron Societe Ltd: They want their money back! How does it work?
Knowing this, investors would never have gotten involved in business with Aron Societe Ltd. Now the only option left for the defrauded is to seek compensation. Many investors cannot even imagine that there is any real chance of ever seeing their money back. Clearly yes! There are numerous legal bases to fall back on. The generic term is "money laundering." When investment fraudsters collect money, the crime of money laundering is committed. Financial institutions must take action against money laundering. This is where one starts with good chances of success. For this purpose, essential questions should be clarified. What was the destination of the funds misappropriated by Aron Societe Ltd? Is there a realistic chance that the defrauded investors will get back the money they invested with Aron Societe Ltd? What steps are obligatory from now on? A lawyer specializing in investment fraud is the best person to answer such questions.
Aron Societe Ltd: Who can help?
What to do in case of investment fraud? What help with investment fraud can the victims of Aron Societe Ltd hope for? Aron Societe Ltd victims can ideally find the help they need from an experienced investment fraud attorney. He can take care of your case with Aron Societe Ltd both in terms of the criminal aspects of the investment fraud and the recovery of funds and possible claims for damages. A lawyer for trading comes into question as well, because he is also familiar with the methods of fraudulent brokers, such as Aron Societe Ltd.
Aron Societe Ltd: Follow the money!
The internationally active investor protection law firm Resch Rechtsanwälte has been investigating such abuses in the gray capital market for over 30 years. The way of acting of Aron Societe Ltd is in this respect nothing new. Over the years, Resch Rechtsanwälte has developed an efficient arsenal of tools for tracking down the shifted investments and tracing the money flows. In times of the Internet, it is becoming increasingly difficult to make funds disappear. The faster those affected follow the money trail, the better the chances are that they can have their money secured. Above all, those injured by Aron Societe Ltd must take immediate action.
RESCH Attorneys at Law - Experience in investor protection since 1986
If you have become a victim of Aron Societe Ltd 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.
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+ 49 30 / 88 59 77 0