Epentomia pretends to provide investors with excellent opportunities to make equally fast and safe money when trading contracts for difference (CFD). At Epentomia, everything is investment fraud. Nothing is traded on eptfx.exchange. Not a penny has been invested. Everything the investor sees on his screen is deception. The money has gone straight into the pockets of the investment scammers. Have you had the same experience? How does the investor get his money back from dubious providers? What can investors who have been defrauded by Epentomia do? What help is there for investment fraud?
Epentomia: Information is unbelievable and dubious
What are the dumbfounded investors being served up on eptfx.exchange website?"Our goal is to provide seamless customer service to our clients, who are central to our business. We strive to provide our clients with reliable and secure service so they can build a complete financial portfolio that enables them to achieve financial freedom." This is just a small sample of the questionable claims that interested parties can find on Epentomia's website. Not one of these full-bodied assurances from Epentomia has been delivered. Regrettably, the dubious business practices rather make for unhappy investors and miserable experiences!
Epentomia: Who is behind it?
Investors will have a hard time answering this question, as the Epentomia makers 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. They are created in series, put online quickly, and shut down just as swiftly; moreover, the top-level domain is often changed to evade financial regulators and law enforcement agencies.
But who is in control of Epentomy?
The website eptfx.exchange hardly provides any usable information on this. Certainly, the company Epentomia is listed, but without a legal form, with the addresses 72 Broad St, Reading RG1 2AF, United Kingdom as well as 327 N Beverly Dr, Beverly Hills, CA 90210, United States, under which the makers of Epentomia are not to be found, after all, these are fake addresses. In addition, there is the obligatory support e-mail address firstname.lastname@example.org, but no telephone number. The domain eptfx.exchange was registered on 22.10.2022 with Hostinger, UAB. There is an FCA warning dated 11/23/2022.
Epentomia: Scheme of investment fraud
Investment fraud usually follows the same scheme over and over again: investors initially put in a small sum - usually 250 euros - and quickly experience how this amount multiplies so that they are ready to "invest" higher and higher sums. The misfortunes begin immediately when investors want to have their money paid out, because then ostensibly at once taxes, commissions, fees, or something else must be paid. Most investors understand unfortunately only with a delay that they were taken in by investment swindlers, who never had the intention to pay out the money again.
Epentomia: What help is there for investment fraud?
How to proceed in case of investment fraud, many angry investors ask themselves, because criminal charges hardly make sense, since criminal charges primarily serve the prosecution, but not the recovery of the money. What kind of help is available in investment fraud cases and how do affect investors get their money back? The lawyer specializing in investment fraud must know how to trace the money, because as it was said in the past, money is never gone, but unfortunately somewhere else. Nowadays, it can be added: It is complex, but with the right tools it is possible to track money digitally regularly 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 Epentomia 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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