Huobi Trades - Investment scammers make funds disappear
Huobi Trades pretends to provide investors with optimal opportunities to make both fast and safe money while trading online. Everything at Huobi Trades is investment fraud. Everything that the investor sees on his screen is fake. Nothing is traded at Huobi Trades. Not a penny has been invested. The money has landed right into the pockets of investment scammers. Can you tell us about such experiences? What help is available in case of investment fraud? What can investors who have been defrauded by Huobi Trades? How do investors get their money back from dubious providers?
Huobi Trades: Assurances are dubious and unserious
What are the astonished prospective customers on huobitrades.com led to believe? "Our expertise in providing liquidity ensures that you can trade over 200 assets, including forex, stocks, indices, metals, and energies, with the tightest spreads in the market and razor-sharp execution... Your capital is safer in a HuoBitrades account than in a bank." This is just a small portion of the suspect assurances investors find on the Huobi Trades website. None of these given promises by Huobi Trades have been kept. Sadly, the dubious business practices rather make for disappointed investors and miserable experiences!
Huobi Trades: Who is behind it?
Answering this question will be rather difficult for most investors because the Huobi Trades makers do everything they can to conceal the true circumstances. This is by no means unusual, as scammers often operate several such websites with the same fraudulent business model. These are created continuously, put online one after the other, and shut down just as swiftly; moreover, the top-level domain is changed again and again to fool financial regulators and law enforcement agencies.
Huobi Trades: Who is the operator?
There is nothing usable on the Huobi Trades website in this regard. Neither a company nor a business address is indicated, under which the operators of Huobi Trades would be to be found. The domain was registered on 16.06.2022 with NameSilo, LLC. In addition, the usual support email address is found on the website, but no phone number.
Huobi Trades: Scheme of the investment fraud
The investment fraud continuously plays out according to the same scheme: investors initially put in a small amount - usually 250 euros - are impressed by how quickly this amount increases and are therefore willing to "invest" higher and higher sums. The annoyances emerge, as soon as an investor would like to have its money paid out, because then ostensibly first taxes, commissions, fees, or otherwise what must be paid. Many investors understand unfortunately much too delayed that they sat down an investment fraud and never the intention existed to disburse the money again.
Huobi Trades: What help is there for investment fraud?
Many aggrieved investors wonder how to act in case of investment fraud because criminal charges do not make much sense, since criminal charges primarily serve the purpose of criminal prosecution and not the recovery of money. What kind of help can you hope for with investment fraud and how do investors get their money back? A lawyer specializing in investment fraud must know how to follow the money trail because as they used to say, money isn't gone, it's just somewhere else. In the present, this can be supplemented: It is not easy, but with the right tools it is possible to systematically track money digitally - even if it was transferred with Bitcoin via a Crypto Exchanger.
RESCH Attorneys at Law - Experience in investor protection since 1986
If you have been a victim of Huobi Trades 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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