VineaBnk - BaFin extends investigation

VineaBnk pretends to provide investors with optimal opportunities to make equally fast and safe money trading CFDs on Forex, indices, stocks, commodities, and cryptocurrencies. Everything at VineaBnk is investment fraud. The money has landed right in the pockets of investment scammers. Not a penny has been invested. Everything the investor sees on his screen is misdirection. Nothing is traded on Have you had similar experiences? How does the investor get his money back from dubious providers? What help is available in case of investment fraud? What can investors do who have been defrauded by VineaBnk?



VineaBnk: Dubious promises on
What surprised prospective investors being led to believe on VineaBnk's website "Our global research team identifies the information that drives the markets so you can predict potential price movements and take advantage of trading opportunities." This is just a small sample of the questionable promises that interested parties can find on VineaBnk's website. Not a single one of these lofty assurances by VineaBnk has been kept. Regrettably, the suspect business practices tend to make for unhappy investors and bad experiences!


VineaBnk: Who is behind it?
Almost all investors should have rather a hard time answering this question because the VineaBnk makers do everything they can to conceal the true circumstances. This is certainly not unusual because the perpetrators mostly run several of these websites with the same fraudulent business model. These are mass-produced, put online without pause, and shut down just as swiftly; moreover, the top-level domain is changed again and again to deceive financial regulators and law enforcement agencies. This often does not succeed, so the BaFin published a warning against VineaBnk on 19.12.2022.


But who is the operator of VineaBnk?
There is hardly anything usable on the website in this regard. Although the company Ether Arena LTD with the business address Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, Marshall Islands MH96960 is given, the creators of VineaBnk cannot be found there, after all, it is an offshore mailbox company. In addition, the e-mail address and the British telephone number +44 7391051411 can also be found there. The domain was registered on 09/16/2022 with NameCheap, Inc.


VineaBnk: Scheme of the investment fraud
The investment fraud plays out according to the notorious scheme: investors initially put in a small sum - usually 250 euros - are impressed by how quickly this amount multiplies, so much so that they are ready to "invest" higher and higher sums. The conflicts develop, immediately if an investor would like to have their money paid out because now pretended all at once taxes, commissions, fees or anything else must be paid. Far too slowly, many investors realize that they have fallen for investment scammers who never intended to pay out the money again.



VineaBnk: What help is available for investment fraud?
What to do in case of investment fraud, many deceived investors ask themselves, since a criminal complaint hardly makes sense, because criminal complaints serve primarily the prosecution, but not the recovery of the money. What kind of help can be used in case of investment fraud and how do affected investors get their money back? The lawyer specializing in investment fraud knows how to follow the trail of money, because as they used to say, money is not gone, but somewhere else. Now you can add to that: It is difficult, but with the right tools it is possible to track money digitally regularly - even if it was deposited with Bitcoin through a Crypto Exchanger.


RESCH Rechtsanwälte GmbH - Experience in investor protection since 1986
If you have been a victim of VineaBnk 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.