HighTrade - Unregulated, dubious and fraudulent
HighTrade (hightrade.eu) pretends that the investor is offered ideal opportunities to make equally fast and safe money in Forex trading, for example with index funds. Everything at HighTrade is investment fraud. Not a penny has been invested. Everything the investor sees on his screen is just part of a fake. Nothing is traded on hightrade.eu. The money has landed right in the pockets of investment scammers. Have you had similar experiences? What help is there for investment fraud? What can investors do who have been defrauded by HighTrade? How can investors get their money back from dubious providers?
HighTrade: Dubious and dubious statements on hightrade.eu!
What do the perplexed investors have to receive on the website of HighTrade? "We offer a unique trading option with ETF (exchange-traded funds) trading, known as "bundles".... You just have to decide how much profit you potentially want to make." This is just a small example of the questionable claims prospective customers will find on HighTrade's website. Not one of these full-bodied promises from HighTrade has been delivered. Regrettably, the half-secret business conduct makes for miserable experiences and correspondingly disappointed investors!
HighTrade: Who is behind it?
Because the HighTrade makers do everything to conceal the true circumstances, it might be quite difficult for most investors to answer this question. Of course, this is nothing unusual, because the scammers usually run several of these websites with the same fraudulent business model. They are produced continuously, put online one after another, and shut down just as quickly, moreover, the top-level domain is changed again and again to fool financial regulators and law enforcement agencies.
Who is the operator of HighTrade?
There is nothing usable about this on the hightrade.eu website. At least the business address 50 Stratton St, London, United Kingdom is given, under which the makers of HighTrade are certainly not to be found, it is nevertheless in the best case around a letterbox company. The enterprise was registered on 07.10.2022 by TLD Registrar Solutions Ltd. Besides it is still the E-Mail address firstname.lastname@example.org, however, no telephone number finds itself there. The domain hightrade.eu was registered on 07.10.2022 by TLD Registrar Solutions Ltd.
HighTrade: Scheme of the investment fraud
The investment fraud follows the well-known scheme: investors initially put in a small sum - usually 250 euros - and quickly experience how this amount increases, so that they are ready to "invest" higher and higher sums. The Scherereien open up, as soon as investors want to have their money paid out, because now allegedly all at once taxes, commissions, fees, or whatever must be paid. Only too late, many investors realize that they have fallen for investment fraud and never intended to pay out the money again.
HighTrade: What help is there for investment fraud?
How to act in case of investment fraud, many defrauded investors ask themselves, since filing a criminal complaint hardly makes sense, because criminal complaints mainly serve the purpose of criminal prosecution, but not the recovery of the money. What help can one hope for in the case of investment fraud and how do affect investors get their money back? A lawyer specializing in investment fraud must know how to trace the money because as they used to say, money is not gone, it's just somewhere else. Nowadays, one can add: It is difficult, 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 HighTrade 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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