Dlightglobalfxm / dlightglobalfxm.com pretends to provide investors with excellent conditions to make money online trading as fast as it is safe. At Dlightglobalfxm everything is investment fraud. Not a cent has been invested. The money has landed right in the pockets of investment scammers. Everything the investor sees on his screen is fake. Nothing is traded on dlightglobalfxm.com. Can you report any similar experiences? What can investors who have been scammed by Dlightglobalfxm do? How can investors get their money back from dubious providers? What help is available in case of investment fraud?
Dlightglobalfxm: Who is behind it?
Investors will probably find it difficult to answer this question, as the makers of Dlightglobalfxm do everything they can to conceal the true circumstances. However, this is not unusual, because the perpetrators usually operate several of these websites with the same fraudulent business model. Such sites are produced continuously, put online one after another, and shut down just as quickly; moreover, the top-level domain is often changed to deceive financial regulators and law enforcement agencies.
Who is the operator of Dlightglobalfxm?
The website dlightglobalfxm.com does not provide any actionable information about this. At least, only the address 1 Front St W, Toronto, CANADA, M5J 2X5 is given, but the creators of Dlightglobalfxm cannot be found there, after all, it is a bogus address. The Domain dlightglobalfxm.com was registered on 20.09.2022 with NameCheap, Inc. in addition still the E-Mail address firstname.lastname@example.org, however, no telephone number is there. On 04/11/2022, the UK FCA issued a warning about Dlightglobalfxm.
Dlightglobalfxm: Scheme of the investment fraud
The investment fraud plays out conspicuously according to the notorious scheme: investors initially put in a small sum - usually 250 euros - are impressed by how quickly this amount multiplies so that they are ready to "invest" higher and higher sums. The conflicts start as soon as investors want their money paid out, because then, ostensibly, taxes, commissions, fees, or anything else must be paid first. Far too slowly, most investors realize that they have been taken in by investment scammers who never intended to pay out the money again.
Dlightglobalfxm: What help is available for investment fraud?
Many affected investors wonder how to act in the case of investment fraud because criminal charges make little sense, as these are primarily for prosecution and not to recover the money. What kind of help is available in investment fraud cases and how do 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 is not gone, but unfortunately somewhere else. Today you can add to that: It is challenging, but with the right tools it is possible to track money digitally regularly - 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 Dlightglobalfxm 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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