FinanceX pretends that investors are provided with the best possible conditions to make fast and safe money while trading online at the same time. Everything at FinanceX is investment fraud. Not one cent has been invested. Everything that the investor sees on his screen is fraud. The money has immediately landed in the pockets of investment scammers. Nothing is traded at FinanceX. Can you tell us about such experiences? How do investors get their money back from dubious providers? What can investors do who have been defrauded by FinanceX? What help is available in case of investment fraud?
FinanceX: False and unserious affirmations on financex.online!
What must the astonished investors receive on www.financex.online? "FinanceX is dedicated to creating the best and most transparent trading experience for both retail and institutional clients, allowing traders to focus more on their trading. FinanceX was developed by traders for traders and is committed to providing superior spreads, execution quality, and service. Core Values: Integrity and Trust; Honesty and Fairness; Transparency; Commitment and Responsibility; Reliability; Flexibility; Continuous Innovation; Strong Corporate Governance." That's just one passage of the suspect promises investors can find on FinanceX's website. Needless to say, not one of these given assurances has been kept by FinanceX. Unpleasantly, the shady business conduct makes for consistently bad experiences and disappointed investors!
FinanceX: Who is behind it?
Investors will probably find it difficult to answer this question because the FinanceX makers do everything they can to conceal the true circumstances. This is practically nothing unusual because the perpetrators often run several of these websites with the same fraudulent business model. They are created in advance, quickly put online, and just as quickly shut down, moreover, the top-level domain is changed again and again to confuse financial regulators and law enforcement agencies. In the present case, financex.info was the predecessor domain.
Who is the operator of FinanceX?
There is hardly anything usable on the FinanceX website in this regard. Although the company Big Box Ltd. with the address Suite 305, Griffith Corporate Centre, Kingstown, St. Vincent & The Grenadines is indicated, the makers of FinanceX cannot be found under this address, as it is an offshore mailbox company. In addition, the e-mail address email@example.com and the British telephone number +447915638689 can be found there. The domain financex.online was registered with Namecheap on 17.10.2022. In the meantime, there is a warning against financex.online from BaFin (05.08.2022) and since 30.06.2022 there is a warning against the operating company Big Box Ltd and the domain from the Austrian Financial Supervisory Authority FMA.
FinanceX: Scheme of the investment fraud
The investment fraud unmistakably follows the same scheme: investors initially put in a small amount - usually 250 euros - and quickly experience how this amount increases, so that they are ready to "invest" higher and higher sums. The discord develops, each time investors want to have their money paid out, because now flimsily at once taxes, commissions, fees, or whatever must be paid. Only with delay, many investors get with the fact that they sat down an investment fraud and never the intention existed to disburse the money again.
FinanceX: What help is there for investment fraud?
Many affected investors ask themselves what to do in case of investment fraud. Because filing a criminal complaint hardly makes sense, because criminal complaints mainly serve the prosecution, but not the recovery of the money. What kind of help can be used in cases of investment fraud and how do the aggrieved 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 never gone, but somewhere else. Now, this can be added to: It's complicated, but with the right tools, it's possible to track money digitally regularly - even if it was transferred using Bitcoin through a crypto exchanger.
RESCH Rechtsanwälte GmbH - Experience in investor protection since 1986.
If you have been a victim of FinanceX 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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