MWC Trading LTD - Investment scammers rip off investors

MWC Trading LTD implies that investors are granted perfect opportunities to make money online trading as fast as safe. At MWC Trading LTD, everything is investment fraud. Everything the investor sees on his screen is fake. Not a cent has been invested. Nothing is traded at MWC Trading LTD. The money has landed right in the pockets of investment scammers. Have you had the same experience? How do investors get their money back from dubious providers? What can investors who have been defrauded by MWC Trading LTD do? What help is available in case of investment fraud?


MWC Trading LTD: Promises on the website are groundless and dubious
What do unsuspecting investors read on "MWC Trading LTD aims to outperform other brokers in all aspects. When it comes to leverage in forex trading, we won't let you down.... Since we rigorously follow risk management steps, we also offer negative balance protection. A very important part of a team is the effective communication between the company and the clients... We pay special attention to traders who transfer their funds to our company because they lack attention and commitment to where they have traded. No two traders are the same. Every service and product we offer goes by the trader's needs, goals, experience, and knowledge." That's just a snippet of the unhappily worded and suspect promises that the curious can find on MWC Trading LTD's website. None of them have been honored by MWC Trading LTD. The dubious business practices make for unhappy investors and miserable experiences!


MWC Trading LTD: Hidden domain entry!
Of course, the investment scammers don't want you to be able to track them down easily. 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 do not contain any hint who once registered the site, but only that the registration was done on 31.01.2022 via Singapore E-Commerce Private Limited and the real domain owners - as expected for us - only appear anonymously.


MWC Trading LTD: Who is behind it?
Investors will not be able to answer this question. The investment fraudsters disguise their identity perfectly - almost. This is normal because they regularly operate various websites where they offer their fraudulent business model. In the course of our investigations, we came across another platform that, to all appearances, belongs to the same group of perpetrators; the platform is called Blacklands Finance Limited ( We have found circumstantial evidence that indicates that there is a connection here.


MWC Trading LTD: Who is the operator?
On the website of MWC Trading LTD, there is only sparse information about this. In addition to the obligatory support e-mail address, the telephone number 442080976143 with a British country code is listed, which, however, does not allow any conclusions about the operators of the platform. In the field, in which the address of the enterprise should be, one finds the following: "MWC Trading LTD Company number 07401887" It goes without saying that this is no address. Here, the makers of the platform want to disguise the way to them. Also, a managing director is not called one on the platform. No good sign! 


MWC Trading LTD: Worldwide searches
The search for MWC Trading LTD in the relevant registers leads to a result. The company number 07401887 published on the website of MWC Trading LTD seems to be ok at first sight. On closer inspection, however, there are discrepancies here that make us doubt that MWC Trading LTD, 17 Fife Road East Sheen, London SW147EJ, which can be found in the commercial register of the United Kingdom, is also responsible for the website At the moment, it looks more like the scammers have simply used the name and the corresponding registration number to pretend their legality.


MWC Trading LTD: Tracked down
It is highly questionable why a company, which according to the commercial register excerpt already exists since 2010, should have launched the allegedly associated website only in 2022, especially because according to the commercial register the company should not have recorded any activities for about 2 years. The confusion playing around the MWC Trading LTD seems perfect, meaning at least for the fraudsters. We however see that somewhat differently. Because of our research tools, our Investigations team succeeded in taking up track of the investment fraudsters. It is only a question of time until the regulatory institutions - for example, BaFin - become aware of MWC Trading LTD and warn about their criminal activities.


MWC Trading LTD: Scheme of the investment fraud
The investment fraud runs off conspicuously after the same scheme: Investors set at the beginning a small sum - usually 250 euro -, are impressed, with how fast this amount increases and are therefore ready to "invest" ever higher sums. The trouble starts immediately when an investor wants to have his money paid out, because now supposedly taxes, commissions, fees or whatever have to be paid all at once. Many investors realize unfortunately much too sluggishly that they have fallen for investment fraudsters, who never had the intention to pay out the money again.



MWC Trading LTD: What help is there for investment fraud?
Many defrauded investors wonder what to do about investment fraud because criminal charges make little sense, since criminal charges are primarily for prosecution, not for recovering money. What help can be used for 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 is not gone, it's just somewhere else. Now one can add: It is not easy, but with the right tools it is possible to track money digitally regularly - even if it was deposited with Bitcoin via a Crypto Exchanger.


RESCH Attorneys at Law - Experience in investor protection since 1986
If you have become a victim of MWC Trading LTD 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.