TradingBloom - It is investment fraud
TradingBloom implies that investors are provided with the very best opportunities to make money by trading as fast as it is safe. With TradingBloom, it's all investment fraud. The money has gone straight into the pockets of the investment scammers. Not a cent has been invested. Nothing is traded at TradingBloom. Everything the investor sees on his screen is fake. How does the investor get his money back? What help is there for investment fraud? What can investors do who have been scammed by TradingBloom?
TradingBloom: baseless assertions on the website www.tradingbloom.com!
What are the perplexed investors on www.tradingbloom.com put there? "Become a powerful trader with TradingBloom accounts features. Bonus rewards for every new client who joins our company. Get the welcome bonus instantly as soon as you activate the account with a minimum amount of $250. Choose from hundreds of active assets on the financial markets that have excellent daily performance and great past numbers. Track financial events and news to learn in real-time what might affect asset prices. Keep track of your capital at all times and watch how open trades are performing. Real-time notifications, 24/5 technical support. Even though trading with our platform is the easiest trading experience you can have, we still support you with the best standards." This is just a small example of the untrustworthy claims that curious people can find on TradingBloom's website. Not a single one of these lofty promises made by TradingBloom has been kept. Regrettably, if anything, the troubling business practices make for unhappy investors and bad experiences!
TradingBloom: The domain entry is hidden!
Of course, the investment scammers do not want people to track them down easily. That is why the website has no imprint with the full details and addresses of the website operators. Also, the domain data of the tradingbloom.com website does not contain any indication of who registered the site, but only that the registration took place on 18.08.2021 at Hosting Concepts B.V.and that the real domain owners are hiding behind an anonymization service.
TradingBloom: Who is behind the investment fraud?
Investors will not be able to answer this question. The investment scammers disguise their identity perfectly - almost. This is normal because the investment scammers regularly operate various websites where they offer their fraudulent business models. In the present case of tradingbloom.com, the website has already been shut down. And who is the operator? On the website of tradingbloom.com there was the following information: "Investment firm: Bloomb trading facility B.V., Registered office: Gebouw Byzantinium Stadhouderskade 14G, City: 1054, ES Amsterdam, Country: Netherland, Registration no.: 4946." However, TradingBloom cannot be found at the address given. Instead, this address is misspelled. The correct spelling is: Gebouw Byzantium, Stadhouderskade 14G, 1054 ES, Amsterdam. Under this one can find the location of the media company Bloomberg. A search for Bloomb trading facility B.V.. in the relevant registers does not yield any results. Bloomb trading facility B.V. is a fantasy product. But with our research tools, our Investigations team has succeeded in tracking down the investment fraudsters.
TradingBloom: The customer acquisition of the investment scammers
There is a classic scheme of investment fraud. To attract new customers, the recommendations of TradingBloom are advertised in all possible media and channels. Thus, advertisements are often placed on platforms for financial investments or even on social media. Often enough, the offers are false promises. To increase the effectiveness, they upload promotional videos on YouTube, in which interested investors are convinced with fictitious references. Here, celebrities report on their experiences with online trading. All lies! Everything fake! All fake! Nothing is real! At the same time, an affiliate program is usually started to motivate others to intensively promote TradingBloom.
TradingBloom: Criminal business practices
As soon as the customer has registered on the trading platform, he receives calls from alleged financial brokers who like to refer to their years of experience and their satisfied customer base. In many cases, however, the makers of this business model are fraudsters, against whom the Federal Criminal Police Office and the Federal Financial Supervisory Authority (BaFin) also warn. Usually, the investors start with a small sum as employment. Beforehand, investors are also often motivated to install remote maintenance software, such as Anydesk or Teamviewer on their computers, so that assistance can supposedly be provided with the first steps. In many cases, the computer is subsequently manipulated and unwanted transactions are carried out. In the process, the investment fraudsters often also gain access to their victims' online banking. What is particularly criminal, however, is when supposed profits are displayed on the trading platform to entice the customer to place further high stakes. In some cases, even small sums are returned to lull investors into a sense of security. Who then does not want to increase the stakes further? But what happens next?
TradingBloom: Repayment of the money is linked to conditions
An exit is then however usually no longer possible, rather a repayment of the money is linked to further deposits. Here then the coworkers come to the employment, who make still alleged tax debts and commission payments valid. These would have to be settled first, then it would come to the disbursement of the allegedly obtained profits. For this purpose, tax and commission invoices are sent to the investors, which are often decorated with fake coats of arms and, of course, have to be paid urgently. However, it is never possible to offset these payments against the supposedly achieved profits. If one refuses to make these further payments, the supposed profits are often turned into losses and the customer is harmed to the maximum. However, this is usually not the end of the horror, but the investors are often permanently confronted with calls from other dubious providers, which indicates that the contact details of the investors are further traded among the investment scammers. In the end, the "saving angel" regularly comes forward, claiming to have uncovered the whole scam. He impresses with his insider knowledge. No wonder, since he is part of the fraudster gang. The next rip-off! And of course, the "saving angel" also wants a small fee - in advance!
TradingBloom: Scheme of investment fraud?
There is no legitimization of the online broker TradingBloom. TradingBloom lacks the authorization of a recognized European financial regulator, such as the English Financial Conduct Authority (FCA) or the Cyprus Securities and Exchange Commission (CySec), which is often used by brokers. Likewise, there is no authorization from the Swiss Financial Market Supervisory Authority (finma), which is responsible for Switzerland, or the Financial Market Authority (FMA) of Austria. For this, there is a warning from BaFin dated 23.03.2022. It is also obvious that TradingBloom is a scheme of capital investment fraud. All investors harmed by TradingBloom are advised to immediately consult an investment fraud attorney.
TradingBloom: Where do the fraudsters operate?
Unfortunately, the illegal activities of TradingBloom were not limited to the English-speaking world. Because TradingBloom addresses German-speaking investors as well, it is only a matter of time until the defrauded investors of this speaker group also come forward. A look at the list of regulators is recommended before any financial commitment to reduce the risk of becoming a victim of investment fraud.
TradingBloom: Investors want their money back!
The situation is far more promising than it seems. The aggrieved investors can take legal action against those involved in the investment fraud and reclaim their invested capital. As of today, it is not likely that the investment fraudsters of TradingBloom will be seized promptly, but there is still reason to hope. Especially because the transactions of the funds went through accounts that were provided by reputable banks. They have demonstrably failed to check the partially high and therefore controllable deposits of the investors and their forwarding for illegality. Such delays enabled the investment fraudsters to do their criminal work only.
TradingBloom: They want their money back! How does it work?
Equipped with this knowledge, no one would have agreed to do business with TradingBloom. Now the only option left to them is to try to recover the misappropriated money. Many investors cannot even imagine that there is any real chance of ever seeing their money back. Clearly yes! There are numerous legal bases to fall back on. The generic term is "money laundering." When investment fraudsters collect money, the crime of money laundering is committed. Financial institutions are obliged to take action against money laundering. This is where we come in if there is a good chance of success. For this purpose, relevant questions should be clarified. To which location have the funds moved by TradingBloom been taken? Are there realistic prospects that the bounced investors will get back their money invested with TradingBloom? What actions are required from now on? A lawyer specializing in investment fraud will be happy to answer such questions thoroughly for you.
TradingBloom: Who can help?
What to do in case of investment fraud? What help with investment fraud can the victims of TradingBloom hope for? TradingBloom victims can ideally find the help they need from an experienced investment fraud attorney. He or she will be able to take care of your TradingBloom case both in terms of the criminal aspects of investment fraud, as well as the recovery of funds and possible claims for damages. A lawyer for trading is also a possibility because he is also familiar with the methods of fraudulent brokers, such as TradingBloom.
TradingBloom: Follow the money!
Abuses of such kind on the not regulated capital market pursue the internationally active Anlegerschutzkanzlei Resch attorneys for more than 30 years. The way of the TradingBloom is thus nothing new. Over the years, Resch Rechtsanwälte has developed a powerful arsenal of tools for tracking down the evaded funds and tracing the money flows. Making funds disappear has become very difficult in the age of the Internet. The more swiftly investors follow the money trail, the greater the chances that they will get back their invested capital. It is important now that investors who have been harmed by TradingBloom take immediate action.
RESCH Attorneys at Law - Experience in investor protection since 1986
If you have become a victim of TradingBloom 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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