Ltd-Fx - Experience: Investment scammers do not pay out
Ltd-Fx pretends that investors are granted the very best conditions to make both fast and safe money while trading online. Everything at Ltd-Fx is investment fraud. The money went straight into the pockets of the investment scammers. Not a penny has been invested. Nothing is traded at Ltd-Fx. Everything that the investor sees on his screen is fake. Have you had the same experience? What help is there for investment fraud? What can investors who have been scammed by Ltd-Fx do? How can investors get their money back from dubious providers?
Ltd-Fx: Promises on the website are transparent and dubious
What must the stunned investors receive on ltd-fx.com? "Your financial growth is our success. ... Thousands of trading assets - An expanded range of trading assets, including fiat currencies, commodities, stocks, indices, and digital currencies." That's just a small portion of the questionable assurances that interested parties can find on Ltd-Fx's website. Not one of these full-bodied promises made by Ltd-Fx has been kept. Regrettably, questionable business conduct rather provides for unhappy investors and bad experiences!
Ltd-Fx: Domain entry is hidden!
Of course, the investment scammers do not want to be easily tracked down. That is why the website has no imprint with the full details and the address of the website operators. Also, the domain data of the website ltd-fx.com do not contain any hint who once registered the site, but only that the registration took place on 02.06.2022 at OwnRegistrar, Inc., and the real domain owners - quite expectedly - hide behind an anonymization service.
Ltd-Fx: Who is behind it?
Investors will not be able to answer this question. The investment scammers disguise their identity perfectly - almost. This is normal because they regularly operate various websites offering fraudulent business models. In the course of our research, we still noticed, for example, the platform Grahamprime (grahamprime.com), which was already registered in 2019, also anonymized, and which, according to our findings, sprang from the same perfidious pen as Ltd-Fx.
Ltd-Fx: Who is the operator?
On the website of Ltd-Fx, there are only sparse details about this. In addition to the obligatory support e-mail address, potential investors are given the telephone numbers +16 474272415 with a Canadian country code and +44 2033197368 with a British country code, but this does not allow any conclusions to be drawn about the operators of the platform. Also, one is offered two addresses from the countries mentioned above, 1. 95 Wellington St W, Toronto ON M5K 1A1 in Canada, 2. 146 Leadenhall St, London EC3V 4QT in the United Kingdom. Two nice-sounding addresses, but unfortunately you look in vain for a company called Ltd-Fx at either location. In the small print, more precisely under the point "Terms and Conditions", one finds a reference to the alleged operating company of Ltd-Fx, a company called Pine Consulting Ltd, which is supposed to have its headquarters on an island called Ajeltake: Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, MH96960.
Ltd-Fx: Location Marshall Islands?
You can safely disregard this address when looking for the actual platform operators because you will not find them there. Ajeltake is a town of Majuro Atoll in the Pacific Ocean and has well under 2,000 inhabitants. Sounds more like an exotic dream island than a suitable place for a broker empire à la Ltd-Fx, doesn't it? And so it is. If anything, this place functions as a letterbox company. Especially since the named address appears again and again in connection with fraudulent platforms and even with the Panama Papers, not a good sign!
Ltd-Fx: Cross-border searches
The worldwide search for the Ltd-Fx in the relevant registers leads to no result. The Ltd-Fx is a fantasy product. And even if the alleged operating company Pine Consulting Ltd. can be found in the company register of the Marshall Islands, register number 88546, this, unfortunately, means nothing in this case, because according to this very register the company was already canceled in 2020. The feigned legality of the operating company is therefore nothing more than hot air. But with our research tools, our investigation team has succeeded in tracking down investment fraudsters. It is only a matter of time before the regulatory institutions become aware of Ltd-Fx and warn about its criminal activities.
Ltd-Fx: Investment fraud scheme
The investment fraud usually plays out according to the recurring scheme: investors initially put in a small amount of money - usually 250 euros - are impressed by how quickly this amount increases, so much so that they are ready to "invest" higher and higher sums. Conflicts arise every time investors want to have their money paid out, because now taxes, commissions, fees or whatever have to be paid all at once. Many investors recognize much too delayed that they sat down an investment fraud and never the intention existed to disburse the money again.
Ltd-Fx: What help is there for investment fraud?
What to do in case of investment fraud, many desperate investors ask themselves, since a criminal complaint hardly makes sense, because criminal complaints serve primarily the prosecution, but not the recovery of the money. What kind of help is available in investment fraud cases and how do affect investors get their money back? A lawyer specializing in investment fraud knows how to track the money, because as they used to say, money is never gone, but unfortunately somewhere else. In the present, one can add: It is challenging, but with the proper tools it is possible to track money digitally regularly - 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 Ltd-Fx 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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