The alleged online broker Bairrada International sells itself as a decent platform for online trading. However, there are numerous indications that there are serious abuses at Bairrada International. Reports from traders about Bairrada International are piling up, talking about telephone terror, rip-offs and investment fraud. Traders have lost all their money invested with Bairrada International. Serious doubts are being raised. Meanwhile, many Bairrada International investors feel that it is an investment scam. The Bairrada International website is no longer accessible. All Bairrada International investors are wondering if they have been victims of an investment scam? And what can Bairrada International investors do if the suspicion of investment fraud is substantiated? How can Bairrada International traders get their money back? Does it make sense to file a criminal complaint against Bairrada International with the police? Where can I get help with investment fraud?
Bairrada International: Exaggerated affirmations on Bairrada-markets.com!
What do the perplexed prospective customers read on bairrada-markets.com? "Bairrada International Limited attaches great importance to the safety of supervision and customer funds. We provide customers with an absolutely safe but transparent trading environment. Since its establishment, we have been committed to creating a safe, stable and convenient online financial trading service for global customers.Our business covers a wide range, which can provide investors with international hot trading products such as precious metals, stock index futures, crude oil, etc. here, you don't need to worry about capital risk, don't need to worry about technology being too weak, as long as you have investment needs. "This is just one small passage of the questionable assurances that the curious can find on the Bairrada International website. Not a single one of these full-bodied promises by Bairrada International has been kept. Unfortunately, the dubious business behaviour is more likely to lead to disappointed traders and miserable experiences!
Bairrada International: Hide and seek domain entry!
Remarkable for the business practices of the Bairrada International makers is that the website does not contain any imprint with full details of the legally responsible operators of the website. If you look at the corresponding domain data of the website www.bairrada-markets.com, you will find the reference to the operators and realise that the website was only registered by Bairrada International on 21.10.2021 and that the real domain owners are hiding behind the anonymisation service NameSilo, Inc.
Bairrada International: Who is behind it?
Many investors will find it rather difficult to answer this question, as the Bairrada International operators do everything they can to conceal the true circumstances. This is not unusual, however, as the perpetrators often operate several of these websites with the supposedly same business model and quickly put them online, but also shut them down again just as quickly. In many cases, the top-level domain is also frequently changed, possibly in order to deceive the financial supervisory and law enforcement authorities. And who is the operator? The website www.bairrada-markets.com does not provide any information on this. A business address is completely missing, only an e-mail address can be found in the contact details.A worldwide search for Bairrada International in the relevant registers leads to an entry in the British company register. A company with the same name was registered there on 19.10.2020. Whether there is a connection between this company and the platform www.bairrada-markets.com cannot be conclusively assessed at this point in time. The ongoing investigations will certainly provide further information.
Bairrada International: The client acquisition of the investment scammers
Here, the same approach can be found again and again: In order to attract new customers, the recommendations of Bairrada International are presented in all conceivable media and channels. For example, advertisements are placed in the social media, such as Facebook. Most of the time, these offers are misinformation. To increase the effect, they upload videos on Youtube in which interested investors are convinced with false references. Here, supposed celebrities report on their experiences with online trading and cryptocurrencies, often with a misleading reference to the TV show "Die Höhle der Löwen". At the same time, an affiliate programme is often started to give others the incentive to intensively promote Bairrada International.
Bairrada International: 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. Investors usually start with a small amount of money. Beforehand, investors are 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 manipulated afterwards and unwanted transactions are carried out. In the process, the investment fraudsters often gain access to their victims' online banking. What is particularly criminal, however, is when supposed profits are displayed on the trading platform in order to entice the customer to place further high stakes. Sometimes even small sums are paid back to lull investors into a sense of security. Who then does not want to increase the stakes further? But what happens next?
Bairrada International: Repayment of the money will be subject to conditions
However, an exit is then usually no longer possible; rather, repayment of the money is linked to further payments. This is where the employees come in, claiming alleged tax debts and commission payments. These would first have to be settled, then the alleged profits would be paid out. For this purpose, tax and commission invoices are sent to the investors, which are often decorated with fake coats of arms and of course have to be paid urgently. However, it is never possible to offset them against the supposedly achieved profits. If one refuses to make these further payments, the supposed profits are often turned into losses and the customer is harmed to the maximum. However, this is usually not the end of the horror; investors are often permanently confronted with calls from other dubious providers, which indicates that the investors' contact details are further traded among the investment scammers. In the end, the "saving angel" regularly calls 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 "saving angel" also wants a small fee - in advance!
Bairrada International: Scheme of Investment Fraud?
There is no legitimisation of the trading platform Bairrada International. Bairrada International lacks the legitimacy of a recognised European supervisory authority, such as the English Financial Conduct Authority (FCA)or the Cyprus Securities and Exchange Commission (CySec), which is frequently used by brokers. Similarly, there is no authorization from the Swiss Federal Financial Supervisory Authority (finma) or the Financial Market Authority (FMA) of Austria, which is responsible for Switzerland. It is also difficult to overlook the fact that Bairrada International is a scheme of capital investment fraud. All traders harmed by Bairrada International are advised to consult an investment fraud lawyer without delay.
Bairrada International: Where are the fraudsters active?
Unfortunately, the illegal activities of Bairrada International are not limited to the English-speaking world. Because Bairrada International also addresses German-speaking investors, it is only a matter of time before the defrauded investors of this speaker group also come forward. Going through the list of supervisory authorities is recommended before any financial commitment in order to reduce the risk of becoming a victim of investment fraud.
Bairrada International: Investors want their money back!
The constellation is by no means as hopeless as it seems. The victims can take countermeasures and demand the return of their invested capital. As of today, it is not likely that the Bairrada International investment fraudsters will be caught in the near future, but there is nevertheless reason to hope. The reason for this is the fact that the money transactions took place via accounts provided by reputable financial institutions. Their managers undoubtedly failed to check the traders' deposits, some of which were large and therefore subject to controls, and their forwarding for illegality. These omissions made the investment fraud possible in the first place.
Bairrada International: You want your money back! How does it work?
Equipped with this knowledge, no investor would have agreed to invest in Bairrada International. Now the only alternative left for the defrauded is to try to recover the misappropriated capital. Many investors cannot even imagine that there is a real chance of ever seeing their money again. Definitely yes! There are numerous legal bases to fall back on. The generic term is "money laundering". When investment fraudsters collect money, the offence of money laundering has been committed. Financial institutions are obliged to take action against money laundering. This is where we come in if there is a good chance of success. Important points should be clarified beforehand. To what destination were the funds misappropriated by Bairrada International sent? Is there a chance that the aggrieved traders will get back the money they invested with Bairrada International? What actions are due now? A lawyer specialising in capital investment fraud will best answer such questions for you.
Bairrada International: Who can help?
What to do in case of investment fraud? What help can victims of Bairrada International hope for in the event of investment fraud? Bairrada International victims will ideally find the help they need from an experienced investment fraud lawyer. He will be able to take care of your case with Bairrada International both in terms of the criminal aspects of the investment fraud, as well as the recovery of funds and possible claims for damages. A trading lawyer is also an option because he is also aware of the methods used by fraudulent brokers such as Bairrada International.
Bairrada International: Following the money!
Such abuses on the unregulated capital market have been pursued by the internationally active investor protection law firm Resch Rechtsanwälte for over 30 years. In this respect, the methods of Bairrada International are nothing really new. Over the years, Resch Rechtsanwälte has developed an extensive range of instruments for tracing the capital that has been taken away and following the money trail. In times of the Internet, it is becoming increasingly difficult to actually make funds disappear. The more swiftly traders follow the money trail, the better their chances of recovering the capital they have invested. What is important now is that investors who have been harmed by Bairrada International act immediately.
RESCH Rechtsanwälte - Experience in investor protection since 1986
If you have been a victim of Bairrada International and want to know if and how you can get your money back, call +49 30 885 9770 or fill in the questionnaire. You will receive a free assessment of your case.