Meliorate Limited claims that investors are granted excellent conditions to make both fast and safe money when trading currencies, indices, commodities, and stocks. Everything at Meliorate Limited is investment fraud. Nothing is traded on melioratelimited.com. Everything the investor sees on his screen is misdirection. The money has gone straight into the pockets of the investment scammers. Not a cent has been invested. Can you tell us about such experiences? How do investors get their money back from dubious providers? What help is available in the case of investment fraud? What can investors do who have been defrauded by Meliorate Limited?
Meliorate Limited: Shady promises on melioratelimited.com
What must the baffled prospective investors receive on melioratelimited.com? "We provide our clients with the best service and maximum operating speed. We offer unique trading conditions and low spreads. MELIORATE LIMITED remains at the forefront of technology and offers benefits to its traders. We provide full-cycle customer support in the languages of all regions of presence. The company continuously improves the level of work with clients." This is just one small example of the implausible assurances prospective customers will find on Meliorate Limited's website. Not one of these full-bodied promises by Meliorate Limited has been delivered. Unpleasantly, the disturbing business practices rather make for bad experiences and unhappy investors!
Meliorate Limited: Who is behind it?
Many investors will probably find it difficult to answer this question, as the Meliorate Limited makers do everything they can to conceal the true circumstances. This is certainly nothing out of the ordinary because the scammers mostly run several of these websites with the same fraudulent business model. They are created in series, quickly uploaded to the Internet, and just as quickly shut down; in addition, the top-level domain is often changed to deceive financial supervisory and law enforcement authorities. Nevertheless, BaFin published a warning against Meliorate Limited on 26.01.2023.
But who is the operator of Meliorate Limited?
On the website melioratelimited.com, nothing usable can be found about this. Admittedly, the company Meliorate Limited is listed with the address 1 Phipp Street, EC2A 4PS, under this London address the makers of Meliorate Limited can certainly not be found, after all, it is a bogus address. In addition, there is the e-mail address firstname.lastname@example.org as well as the British telephone number +44 42081577770. The Domain melioratelimited.com was registered on 29.09.2022 with ALIBABA.COM SINGAPORE.
Meliorate Limited: Scheme of the investment fraud
The investment fraud runs again and again according to the same scheme: investors initially put in a small sum - usually 250 euros - are impressed by how quickly this amount multiplies and are therefore ready to "invest" higher and higher sums. The worries start every time an investor wants to have his money paid out, because then, ostensibly, taxes, commissions, fees, or whatever have to be paid first. Unfortunately, many investors are too slow to realize that they have been defrauded and never intended to get their money back.
Meliorate Limited: What help is there for investment fraud?
Many defrauded investors ask themselves how to proceed in the case of investment fraud, since a criminal complaint hardly makes sense, because criminal complaints primarily serve the prosecution and not the recovery of the money. What help can one hope for in investment fraud cases and how do affect investors get their money back? The lawyer specializing in investment fraud must know how to trace the money, because as it used to be said, money is not gone, it's just somewhere else. Now one can add: It is exhausting, but with the appropriate tools it is possible to trace money systematically digitally - even if it was deposited with Bitcoin via a Crypto Exchanger.
RESCH Rechtsanwälte GmbH - Experience in investor protection since 1986
If you have been a victim of Meliorate Limited 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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