Avalon Trade pretends to provide investors with excellent conditions to make both fast and safe money in online trading. At Avalon Trade, everything is investment fraud. Everything the investor sees on his screen is fake. Not a penny has been invested. Nothing is traded on mercury-trade.eu. Yes, it is strange, but the Avalon Trade uses the domain mercury-trade.eu. The money went straight into the pockets of the investment scammers. Have you had the same experience? What help is there for investment fraud? How can investors get their money back from dubious providers? What can investors do who have been defrauded by Avalon Trade?
Avalon Trade: Unbelievable and dubious promises on mercury-trade.eu!
What are the dumbfounded investors being presented with on mercury-trade.eu? "We offer a wide range of chart analysis tools, including more than 80 indicators and technical analysis tools. Set your parameters, display options, and, chart types to create your customized trading experience." This is just a small excerpt of the implausible affirmations investors can find on Avalon Trade's website. Not a single one of these given assurances by Avalon Trade has been kept. Regrettably, dubious business practices make for miserable experiences and unhappy investors!
Avalon Trade: Who is behind it?
Since the Avalon Trade makers do everything they can to conceal the true circumstances, very many investors will undoubtedly have trouble answering this question. This is unquestionably not unusual because the perpetrators often run several of these websites with the same fraudulent business model. They are continuously produced, put online without stopping and just as quickly taken offline again, moreover, the top-level domain is repeatedly changed in order to confuse financial regulators and law enforcement agencies.
Who operates Avalon Trade?
On the website mercury-trade.eu there is hardly any usable information about this. Although the alleged company Avalon Trade is given the business address Nassau Street, Nassau, N1004, The Bahamas without mentioning a legal form, the makers of Avalon Trade cannot be found there in the end, after all, it is only a letterbox company at a classic offshore location. In addition, the usual e-mail address firstname.lastname@example.org and the Bahamian telephone number +3 (712) 674 43 42 can be found there. The domain mercury-trade.eu was registered on 21.09.2022 with Realtime Register B.V. Strangely enough, the operators do not seem to mind that the name of the website Avalon Trade does not correspond to the domain name mercury-trade.eu.
Avalon Trade: investment fraud scheme
Investment fraud usually follows the same pattern: investors initially put in a small amount of money - usually 250 euros - are impressed by how quickly this amount increases and are therefore willing to "invest" higher and higher sums. The problems arise as soon as investors want to have their money paid out because taxes, commissions, fees, or anything else have to be paid. Unfortunately, most investors are too slow to realize that they have been duped by investment scammers who never intended to pay out the money.
Avalon Trade: What help is available for investment fraud?
Many angry investors ask how to act in case of investment fraud, since filing a criminal complaint does not make much sense, because criminal complaints primarily serve the purpose of criminal prosecution, but not the recovery of the money. What kind of help can be used in investment fraud cases and how do affect investors get their money back? The lawyer specializing in investment fraud must know how to follow the money trail, because as it used to be said, money is never gone, but unfortunately somewhere else. Nowadays, you can add to that: It's tricky, but with the proper tools it is possible to track 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 Avalon Trade 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.
Let us help you!
+ 49 30 / 88 59 77 0