Equinox Investors - BaFin has started investigations

Equinox Investors pretends that investors are granted ideal opportunities to make money as quickly as safely with investments and their asset management. With Equinox Investors, everything is investment fraud. Everything the investor sees on their screen is designed to deceive the investor. Nothing is traded on equinoxinvestors.com. The money has gone straight into the pockets of the investment scammers. Not a cent has been invested. Can you report similar experiences? What can investors do who have been defrauded by Equinox Investors? What help is available in the case of investment fraud? How can investors get their money back from dubious providers?


Equinox Investors: Promises on equinoxinvestors.com are questionable and dubious!
What are the perplexed investors being led to believe on equinoxinvestors.com? "We have many years of experience in asset management and in the management of collective capital investments and have a proven track record. Our investment strategy is based on fundamental and value-based considerations, whereby we supplement these with market-based criteria. Our goal is to achieve long-term, risk-adjusted, positive performance for our clients." This is just a small part of the implausible promises investors find on Equinox Investors' website. Not one of these lofty promises by Equinox Investors has been kept. Unfortunately, the dubious business conduct tends to make for unhappy investors and miserable experiences!


Equinox Investors: Who is behind it?
Answering this question is likely to be difficult for many investors, as the Equinox Investors makers do everything they can to conceal the true circumstances. This is practically nothing unusual, because the fraudsters usually operate several of these websites with the same fraudulent business model. These are created in series, uploaded without interruption on the internet and just as quickly taken offline again. In addition, the top-level domain is changed again and again in order to confuse financial supervisory authorities and law enforcement agencies. Nevertheless, since 09.01.2023 there has been a warning from BaFin against Equinox Investors.


But who is the operator of Equinox Investors?
On the Equinox Investors website there is nothing much of use to be found in this regard. At least the company Equinox Investors is listed with the address Cromwell Tower, Silk St, London EC2Y 8DD, United Kingdom, but the makers of Equinox Investors cannot be found there, because it is at best a letterbox company. In addition, the e-mail address info@equinoxinvestors.com and the UK telephone number +44 203 813 90 38 can be found there. The domain equinoxinvestors.com was registered on 18.04.2022 with GoDaddy.com, LLC.


Equinox Investors: Investment fraud scheme
Investment fraud regularly plays out according to the well-known pattern: investors initially put in a small sum - usually 250 euros - and quickly experience how this amount increases, so that they are prepared to "invest" ever higher sums. The annoyance sets in immediately when an investor wants to have his money paid out, because now, ostensibly, taxes, commissions, fees or whatever have to be paid first. Unfortunately, many investors understand far too late that they have fallen for investment fraudsters who never intended to pay out the money again.


Equinox Investors: What help is there for investment fraud?
Many defrauded investors ask themselves how to act in the case of investment fraud, since it hardly makes sense to file criminal charges because criminal charges are primarily used for criminal prosecution, but not for recovering the money. What kind of help is available in case of investment fraud and how do affected investors get their money back? The lawyer specialising in investment fraud must know how to follow the money trail, because as they used to say, money is never gone, but unfortunately somewhere else. Nowadays, this can be added: It is exhausting, but with the right tools it is possible to systematically track money digitally - even if it was deposited with Bitcoin via a Crypto Exchanger.


RESCH Rechtsanwälte GmbH - Experience in investor protection since 1986
If you have been a victim of Equinox Investors 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.