The alleged online broker FXInvestmentGoal sells itself as a serious player in online trading. However, there is a lot of information that unacceptable conditions prevail at FXInvestmentGoal. Reports from traders about FXInvestmentGoal are piling up, talking about telephone terror, rip-offs, and investment fraud. All have lost their money invested with FXInvestmentGoal. Ever more doubts make themselves broad. Meanwhile, many investors of the FXInvestmentGoal have concern that it concerns an investment fraud. All investors of the FXInvestmentGoal ask themselves whether they became victims of investment fraudsters. And what can FXInvestmentGoal investors do if the suspicion of investment fraud is confirmed? How do FXInvestmentGoal investors get their money back? Does it make sense to file a criminal complaint against FXInvestmentGoal with the police? Where can I get help with investment fraud?
FXInvestmentGoal: Doubtful promises on fxinvestngoal.com!
What are perplexed traders being led to believe on www.fxinvestngoal.com? "Support for all industry-standard security standards for encryption of user data, including privacy law compliance and user verification. Client identity validation algorithms, fund management components, and secured connectivity with the various blockchain nodes." This is just one small example of the questionable assurances investors can find on FXInvestmentGoal's website. Not a single one of these full-bodied promises made by FXInvestmentGoal has been kept. Unfortunately, if anything, dubious business practices make for unhappy investors and bad experiences!
FXInvestmentGoal: The customer acquisition of the investment fraudsters
Here, the same approach can be found again and again: To attract new investors, the offers of FXInvestmentGoal are advertised in all possible media and channels. Again and again, the offers are false information. Furthermore, they upload promotional videos on Youtube or Vimeo, in which interested parties are convinced with false references. Here, supposed celebrities report on their experiences with online trading and cryptocurrencies, often with a misleading reference to a TV show such as "Die Höhle der Löwen". At the same time, an affiliate program is often launched to give others incentives to intensively promote FXInvestmentGoal.
FXInvestmentGoal: Hide-and-seek domain entry!
Remarkable for the business practices of the FXInvestmentGoal makers is that the website does not contain an imprint. Thus, complete information about the legally responsible operators of the website is missing. If one takes a look at the domain data of fxinvestngoal.com, there are no references to the operators to be found. However, one learns that the domain was registered on 12/13/2021 with NameSilo, LLC. The real domain owners hide behind the anonymization service See PrivacyGuardian.org.
FXInvestmentGoal: Who is behind it?
Answering this question will be rather difficult for many investors, as the FXInvestmentGoal makers do everything they can to conceal the true circumstances. However, this is nothing unusual. The perpetrators mostly operate several of these websites with the same fraudulent business model. These are created in advance, quickly put online, and just as quickly shut down. The top-level domain is often changed to deceive financial regulators and law enforcement agencies. But who is the operator? There is scant information about this on the FXInvestmentGoal website. The company FxInvestmentGoal with the business address Fifth avenue, between 33rd and 34th street, Manhattan, New York, United States is indicated, but the makers of FXInvestmentGoal cannot be found under this address. Besides, there is still the obligatory support email address and the US-American telephone number +1-731-599-2993. The worldwide search for FXInvestmentGoal in the relevant registers leads to no results. This makes clear that it concerns in this case a pure fantasy product.
FXInvestmentGoal: Criminal business practices
As soon as the customer has registered on the trading platform, he receives calls from alleged financial brokers who like to refer to their years of experience and their satisfied customer base. In many cases, however, the makers of this business model are fraudsters, against whom the Federal Criminal Police Office and the Federal Financial Supervisory Authority (BaFin) also warn. Usually, the investors start with a small sum as employment. Beforehand, investors are also often motivated to install remote maintenance software, such as AnyDesk or TeamViewer on their computers, so that assistance can supposedly be provided with the first steps. In many cases, the computer is subsequently manipulated and unwanted transactions are carried out. In the process, investment fraudsters also frequently gain access to their victims' online banking. However, it is particularly criminal when supposed profits are displayed on the trading platform to entice the customer to place further high stakes. In some cases, even small sums are returned to lull investors into a sense of security. Who then does not want to increase the stakes further? But how does it go on?
FXInvestmentGoal: Repayment of the money is attached to conditions
Once in, an exit is mostly impossible. Rather, the administrators of the investment scammers tie repayment of the money to further deposits. This is where employees come in, claiming alleged tax debts and commission payments. If these are settled, it would come to the disbursement of the allegedly obtained profits. The perpetrators send the investors self-made tax and commission statements, often decorated with fake coats of arms. These would have to be paid for urgently. A clearing with allegedly obtained profits is never possible. If an investor refuses further deposits, alleged profits are converted by senseless transactions into losses and the customer is maximally damaged. This is not the end of the horror, but investors are permanently confronted with calls from other dubious providers. This indicates that the contact details of the investors are further traded among the investment fraudsters. In the end, a "savior" regularly comes forward, claiming to have uncovered the whole scam. He impresses with his insider knowledge. No wonder, since he is part of the fraud gang. The next rip-off! And of course, the "savior" also wants a small fee - in advance!
FXInvestmentGoal: Scheme of investment fraud?
There is no regulation of the online broker FXInvestmentGoal. FXInvestmentGoal lacks the legitimacy of a recognized European supervisory authority, such as the English Financial Conduct Authority (FCA) or the Cyprus Securities and Exchange Commission (CySec), which is often used by brokers. Likewise, there is no authorization from the Swiss Financial Market Supervisory Authority (finma) or the Financial Market Authority (FMA) of Austria, which is responsible for Switzerland. It is easy to see that FXInvestmentGoal is a scheme of capital investment fraud. All investors harmed by FXInvestmentGoal are advised to contact an investment fraud lawyer as soon as possible.
FXInvestmentGoal: Where do investment fraudsters actively operate?
Certainly, investors are dealing with FXInvestmentGoal investment fraud in Germany, Switzerland, and Austria. The activities of FXInvestmentGoal were by no means limited to the DACH region. Because FXInvestmentGoal targets English-speaking investors all over the world, it is only a matter of time before those who have been defrauded from all over the world also come forward. Going through the list of regulators is recommended before making any financial commitment to reduce the risk of becoming a victim of investment fraud.
FXInvestmentGoal: Claims for damages against banks
In Germany, a license from the Federal Financial Supervisory Authority (BaFin) is a mandatory requirement for financial services and investment transactions. Doing, supporting, or facilitating such business, even cross-border into Germany, is prohibited. Companies that nevertheless engage in such activities are liable to pay damages to the victims. Such investment fraud cases would have been hardly conceivable without these banks.
FXInvestmentGoal: Investors want their money back!
The situation is far more promising than it seems. The damaged investors can counteract and reclaim their invested capital. Up to now, it is not to be expected that the investment fraudsters of FXInvestmentGoal are caught promptly, nevertheless, there is cause to hope. Hope, therefore, because the funds flowed over accounts, which respectable financial houses made available. Their responsible persons neglected unfortunately to examine the partially high and therefore control-requiring deposit of the investors and their forwarding for illegality. These omissions made possible the Anlagbetrügern their criminal action only.
FXInvestmentGoal: They want their money back! How does that work?
Equipped with this knowledge, the prospective customers would not have gotten involved in a business relationship with FXInvestmentGoal. Now the only way left for the defrauded is to seek redress for the damage. Many investors cannot even imagine that there is a real chance of ever seeing their money again. Probably all of them are now asking themselves whether they can get their money back. Clearly yes! There are numerous legal bases to fall back on. The generic term is "money laundering." When investment fraudsters collect money, the crime of money laundering is committed. Financial institutions must take action against money laundering. This is where one starts with good chances of success. For this, relevant points must be clarified. For what purpose have the funds misappropriated by FXInvestmentGoal disappeared? Is there a chance that the defrauded investors will get back their money invested with FXInvestmentGoal? What actions are due next? Such questions can best be answered by an attorney specializing in investment fraud.
FXInvestmentGoal: Who can help?
What to do in case of investment fraud? What help in case of investment fraud can the victims of FXInvestmentGoal hope for? The victims of FXInvestmentGoal can ideally find the help they need from an experienced investment fraud lawyer. He or she will be able to take care of your FXInvestmentGoal case in terms of the criminal aspects of capital investment fraud, the recovery of funds, and possible claims for damages. A lawyer for trading comes likewise into question because this also the methods of fraudulent brokers, like FXInvestmentGoal are well-known.
FXInvestmentGoal: Follow the money trail!
Such abuses on the not regulated capital market pursue the Anlegerschutzkanzlei Resch attorneys for over three decades. The procedure of the FXInvestmentGoal is accordingly nothing new. Over the years, Resch Rechtsanwälte has developed an effective arsenal of tools for tracking down misappropriated money and tracing the flow of funds. In the age of the Internet, it is becoming increasingly difficult to make funds disappear. The sooner investors follow the money trail, the more promising it is that they will get back their invested capital. Above all, those injured by FXInvestmentGoal must react immediately.
RESCH Rechtsanwälte GmbH - Experience in investor protection since 1986
If you have become a victim of FXInvestmentGoal 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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