05.07.2023
The website belmanstar.com appears extremely professional at first glance, promising investors high returns and profits from trading Contracts for Difference (CFDs). However, behind this facade lies a sophisticated scam scheme where the investors' money ends up in the pockets of the perpetrators instead of being genuinely invested. In the world of financial markets, there are unfortunately dark sides where unscrupulous scammers target unsuspecting investors. One of these fraudulent companies is Belmanstar. In this article, we will expose the methods of Belmanstar and present our research findings, including the operating company, address (fake address), email, phone number, and domain registration details. Read on to learn how unsuspecting investors are deceived and how you can defend yourself now.

Fraudulent activities on belmanstar.com
The website belmanstar.com appears extremely professional at first glance, promising investors high returns and profits. However, behind this facade lies a sophisticated scam scheme where the investors' money ends up in the pockets of the perpetrators instead of being genuinely invested. Research findings, operating company, address, fake address, identity theft, email, phone number, domain registration.

The schema of Belmanstar: The game of deception
Belmanstar (belmanstar.com), a supposed CFD trading platform, presents itself in an extremely professional manner, creating an impression of credibility. The website, belmanstar.com, appears convincing and entices potential investors with seemingly attractive offers and the promise of personal support from experienced employees, known as brokers. It is claimed that this support will lead to impressive returns and profits. However, it is nothing more than a perfectly staged illusion.

Who operates the Belmanstar website?
However, a critical examination of the Belmanstar website reveals various indications of a lack of transparency. The absence of an imprint complicates the identification of the platform's masterminds. The domain data of belmanstar.com also provide no concrete information about the owner, only referring to registration with NameCheap, Inc. on 08.03.2023. The actual domain owners hide behind an Icelandic anonymization service called Withheld for Privacy ehf, located in Reykjavik. These measures serve to obscure the true identity of the scammers. Belmanstar's manipulative communication channels further contribute to the deception.

Belmanstar.com: Who are the masterminds behind this fraudulent construct?
In addition to the email address info@belmanstar.com, potential investors are also presented with a phone number with a British country code, +44 7411095640. However, these details provide no clues about the actual operators of the platform or its location. The scammers even use fake phone numbers, including Italian and Austrian area codes, to deceive their victims. Belmanstar lists 16 Forth St in Edinburgh, Scotland, as their address. However, no trace of a trading empire named Belmanstar could be found at that address. Instead, it is merely a provider of office services and virtual offices, enabling criminals to use temporary mailing addresses.

Belmanstar: Findings of our investigation team
Identifying the masterminds behind Belmanstar is of utmost importance. Using research tools and our expertise, we have been able to follow initial leads. The scammers inevitably leave traces on their web presence and in their contact with potential victims. These traces are of significant relevance to our investigation and are currently being thoroughly evaluated.

What's next regarding Belmanstar
It is only a matter of time before regulatory institutions also become aware of Belmanstar's activities and issue warnings about their fraudulent schemes. Our collaboration with these institutions allows us to exchange information and jointly take action against such scams. Potential victims must recognize the warning signs and protect themselves and others from these fraudulent companies.

Beware of unreliable companies
In conclusion, we would like to emphasize that Belmanstar is just one example of many fraudulent companies operating in the financial world. It is of utmost importance that we educate and raise awareness among each other to collectively combat these scam schemes. Trust only reputable providers and be cautious of unrealistic promises. Don't be dazzled by seemingly attractive offers; instead, carefully examine and inform yourself to protect yourself and others from fraud.

RESCH Lawyers - Investor protection since 1986
If you have fallen victim to fraud, it is important to know how to proceed to recover your money. Feel free to reach out to our experts. Call us at +49 30 885 9770 or fill out our questionnaire to receive a free assessment of your case. Together, we can take action against fraud and strengthen consumer protection.