First of all, we would like to point out that this is a case of identity abuse to the detriment of the Canadian holding company (onex.com), which has been in existence since 1984. The clone of the same name, Onex Corporation, gives the impression that investors are granted optimal opportunities to make money in currency trading (forex trading) that is both fast and safe. At Onex Corporation, everything is investment fraud. Nothing is traded on onex-corporation.com. The money goes straight into the pockets of the investment scammers. Everything the investor sees on their screen is a scam. Not a cent has been invested. Have you had similar experiences? What help is available in the case of investment fraud? What can investors do who have been defrauded by Onex Corporation? How can investors get their money back from dubious providers?
Onex Corporation: Dubious and dubious statements
What are the dumbfounded prospective investors being led to believe on www.onex-corporation.com? "We offer good options for Forex trading. All trading platforms presented in this category deserve our attention. All you need to do is make a selection and install the programme on your device. " This is just a small example of the questionable claims prospective customers will find on Onex Corporation's website. Not a single one of these given assurances by Onex Corporation has been kept. Unpleasantly, the half-silly business conduct rather makes for disappointed investors and bad experiences!
Onex Corporation: Who is behind it?
Answering this question will undoubtedly be difficult for a great many investors, as the Onex Corporation makers do everything they can to conceal the true circumstances. This is certainly nothing unusual, because the perpetrators usually operate several of these websites with the same fraudulent business model. They are created continuously, uploaded one after the other on the internet and just as quickly taken offline again. In addition, the top-level domain is often changed in order to evade the financial supervisory authorities and law enforcement agencies. But on 18.01.2023 the Austrian Financial Market Authority FMA published a warning against the trading platform onex-corporation.com.
But who is the operator of Onex Corporation?
On the website of Onex Corporation there is something usable to be found in this regard. The operator Solutions Ltd is listed with the address Suite 305, Griffith Corporate Centre, Kingstown, St. Vincent & The Grenadines. However, the makers of Onex Corporation are not to be found there; after all, it is a letterbox company at a Caribbean offshore location. In addition, the British telephone number 442081570773 can be found there. The domain onex-corporation.com was registered on 16.02.2022 with NameSilo, LLC.
Onex Corporation: Scheme of the investment fraud
The investment fraud apparently follows the same pattern: investors enter with a small sum - usually 250 euros - and quickly experience how this amount multiplies, so that they are prepared to "invest" ever higher sums. Conflicts arise on onex-corporation.com as soon as an investor wants to have his money paid out, because then, allegedly, taxes, commissions, fees or whatever have to be paid all at once. Most investors are far too slow to realise that they have been duped by investment scammers who never intended to pay out the money again.
Onex Corporation: What help is available for investment fraud?
Many defrauded investors ask themselves how to act in the case of investment fraud, because filing criminal charges hardly makes sense, because criminal charges are mainly for prosecution, but not for recovering the money. What kind of help can one hope for in investment fraud cases and how do the affected investors get their money back from Onex Corporation? The lawyer specialising in investment fraud knows how to follow the money trail, because as they used to say, money is never gone, but unfortunately somewhere else. Now this can be added to: It is tricky, but with the right tools it is possible to track money digitally on a regular basis - 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 Onex Corporation 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.
Let us help you!
+ 49 30 / 88 59 77 0