Der vorgebliche Online-Broker UNIQUE Exchange gibt sich als glaubwürdige Plattform für das Online-Trading aus. Es gibt jedoch zahlreiche Belege, dass es bei UNIQUE Exchange erhebliche Unzulänglichkeiten gibt. Immer mehr Anleger berichten im Zusammenhang mit UNIQUE Exchange von Telefonterror, Abzocke und Anlagebetrug. Viele haben ihr bei UNIQUE Exchange investiertes Geld verloren. Immer mehr Zweifel machen sich breit. Inzwischen haben viele Anleger der UNIQUE Exchange die Befürchtung, dass es sich um einen Anlagebetrug handelt. Alle Anleger der UNIQUE Exchange fragen sich, ob sie Opfer eines Anlagebetrugs geworden sind? Und was können die Anleger der UNIQUE Exchange tun, wenn sich der Verdacht des Anlagebetruges erhärtet? Werden die Anleger der UNIQUE Exchange ihr Geld zurückbekommen? Macht es Sinn, bei der Polizei eine Strafanzeige gegen UNIQUE Exchange zu erstatten? Wo gibt es Hilfe bei Anlagebetrug?
UNIQUE Exchange: Suspicious promises on the website
What must the perplexed investors read on unique-exchange.co? "Make your portfolio work for you with UNIQUE Exchange's professional trader. Your paid fiat money will be converted into the trader's chosen cryptocurrency of choice." This is just a small passage of the questionable assurances that interested parties can find on UNIQUE Exchange's website. None of these given promises by UNIQUE Exchange have been kept. Disappointingly, the disturbing business practices rather make for disappointed investors and miserable experiences!
UNIQUE Exchange: Serious?
The short answer is no. UNIQUE Exchange is highly dubious. While deposits on UNIQUE Exchange are no problem at first, it is not only the app's German investors who later make a nasty discovery. As soon as they try to make a withdrawal at UNIQUE Exchange, the problems begin. While the users of the UNIQUE Exchange app are initially mainly worried about the fees, in the end they realise that everything amounts to a total loss due to fraud and that they can no longer even access the UNIQUE Exchange login. UNIQUE exchange should not be confused with the offer of the same name on the German-language platform Paraiba.
UNIQUE Exchange: Hide and seek with the domain entry!
Remarkable for the business practices of the UNIQUE Exchange makers is that the website does not contain an imprint. Thus, the full details of the legally responsible operators of the website are missing. If one takes a look at the domain data of the UNIQUE Exchange website, there are no references to the operators. However, one learns that the domain was only registered on 05.04.2019 with GoDaddy.com, LLC. The real domain owners are hiding behind the Georgian letterbox company Unique Crypto LLC.
UNIQUE Exchange: Who is behind it?
Many investors will find it rather difficult to answer this question, as the UNIQUE Exchange makers do everything they can to conceal the true circumstances. However, this is nothing unusual. The perpetrators usually operate several of these websites with the same fraudulent business model. These are created in advance, quickly put on the net and just as quickly shut down. The top-level domain is often changed to deceive the financial supervisory and law enforcement authorities. But who is the operator? On the UNIQUE Exchange website, there is only scant information about this. The company Unique Crypto LLC with the business address Avtomshemebeli Street, No. 88 4600 Kutaisi Georgia is given, but the makers of UNIQUE Exchange cannot be found under this address. There is also the obligatory support e-mail address. A worldwide search for UNIQUE Exchange in the relevant registers leads to no result. This makes it clear that this is a purely imaginary product.
UNIQUE Exchange: The customer acquisition of the investment scammers
The same approach can be found here again and again: In order to attract investors, UNIQUE Exchange recommendations are presented in all possible media and channels. Again and again, these are incorrect claims. In addition, they upload promotional films on Youtube or Vimeo in which interested parties are convinced with false references. Here, supposed celebrities report on their experiences with online trading and cryptocurrencies, often with a misleading reference to the TV show "Die Höhle der Löwen". With the same intention, an affiliate programme is often started to incite others to beat the advertising drum for UNIQUE Exchange.
UNIQUE Exchange: 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 many 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. Investors usually start with a small amount of money. Beforehand, investors are often motivated to install remote maintenance software, such as "AnyDesk" or "TeamViewer", on their computers so that they can supposedly receive help with the first steps. In many cases, the computer is manipulated afterwards 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 in order to entice the customer to place further high stakes. Sometimes even small sums are paid back to lull investors into a sense of security. Who then does not want to increase the stakes further? But what happens next?
UNIQUE Exchange: Repayment of the money is subject to conditions
Once in, it is usually impossible to get out. Rather, the administrators of the investment scams tie a repayment of the money to further deposits. This is where employees come into play who claim alleged tax debts and commission payments. If these are settled, the alleged profits are paid out. The perpetrators send investors self-made tax and commission statements, often decorated with fake coats of arms. These would have to be paid urgently. It is never possible to offset them against the alleged profits. If an investor refuses to make further deposits, supposed profits are turned into losses through senseless transactions and the client is damaged to the maximum. The horror does not end there, but investors are permanently confronted with calls from other dubious providers. This indicates that the investors' contact details are traded on among the investment fraudsters. In the end, a "saviour" regularly calls claiming to have uncovered the whole scam. He impresses with his insider knowledge. No wonder, since he is part of the fraud gang. The next rip-off! And of course the "rescuer" also wants a small fee - in advance!
UNIQUE Exchange: Scheme of Investment Fraud?
There is no legitimisation of the UNIQUE Exchange trading platform. UNIQUE Exchange lacks the legitimacy of a recognised European financial supervisory authority, such as the English Financial Conduct Authority (FCA)or the Cyprus Securities and Exchange Commission (CySec), which is frequently used by brokers. Similarly, there is no authorization from the Swiss Federal Financial Supervisory Authority (finma) or the Financial Market Authority (FMA) of Austria, which is responsible for Switzerland. It is not difficult to see that UNIQUE Exchange is a scheme of capital investment fraud. All victims of UNIQUE Exchange are advised to consult an investment fraud lawyer as soon as possible.
UNIQUE Exchange: Where do the fraudsters operate?
Unfortunately, the illegal activities of UNIQUE Exchange were not limited to the English-speaking world. Because UNIQUE Exchange addresses German-speaking investors, it is only a matter of time before the defrauded investors of this speaker group also come forward. Going through the list of regulators is recommended before any financial commitment in order to reduce the risk of becoming a victim of investment fraud.
UNIQUE Exchange: Investors want their money back!
The circumstances are far more promising than they appear. The aggrieved investors can take action against the investment fraud and demand the return of invested capital. At the moment, it is not expected that the UNIQUE Exchange investment fraudsters will be caught in the near future, but there is still reason to hope. Hope because the funds flowed through accounts that were actually provided by reputable banks. Their managers demonstrably failed to check the investors' deposits, some of which were large and therefore subject to controls, and their onward transfer for illegality. These omissions enabled the investment fraudsters to carry out their criminal activities in the first place.
UNIQUE Exchange: You want your money back! How does it work?
With this knowledge, no investor would have invested in UNIQUE Exchange. Now the only option left to them is to seek compensation for the loss. Many investors cannot even imagine that there is a real chance of ever seeing their money again. Definitely yes! There are numerous legal bases to fall back on. The generic term is "money laundering". When investment fraudsters collect money, the offence of money laundering has been committed. Financial institutions are obliged to take action against money laundering. This is where one starts with good chances of success. Beforehand, essential points must be clarified. To what destination did the funds embezzled from UNIQUE Exchange end up? Can investors somehow get back the money they invested with UNIQUE Exchange? What actions are required from now on? A lawyer specialising in capital investment fraud will be happy to answer such questions thoroughly for you
UNIQUE Exchange: Who can help?
What to do in case of investment fraud? What help can victims of UNIQUE Exchange hope for in the event of investment fraud? UNIQUE Exchange victims will ideally find the help they need from an experienced investment fraud lawyer. He will be able to take care of your case with UNIQUE Exchange both in terms of the criminal aspects of the investment fraud, as well as the recovery of funds and possible claims for damages. A trading lawyer is also an option because he is also familiar with the methods of fraudulent brokers such as UNIQUE Exchange.
UNIQUE Exchange: Follow the money trail!
Such abuses on the unregulated capital market have been pursued by the internationally active investor protection law firm Resch Rechtsanwälte for more than three decades. Accordingly, UNIQUE Exchange's conduct is nothing really new. Over the years, Resch Rechtsanwälte has developed a powerful range of instruments for tracking down the money that has disappeared and following the money trails. Making money really disappear is becoming more and more complicated in the age of the Internet. The sooner investors follow the money trail, the more promising it is that they will get their invested capital back. It is important now that those who have been harmed by UNIQUE Exchange take immediate action.
RESCH Rechtsanwälte - Experience in investor protection since 1986
If you have been a victim of UNIQUE Exchange 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.