Broker und ICO-Betrug: Welche Rolle spielt die BaFin?
Anleger verlieren durch ICOs und Broker immer wieder Geld. Welche Rolle spielt die BaFin und was unternimmt sie gegen die Scammer?
Investment fraud is a complex issue. The perpetrators use various methods to obtain investors' money. In some cases, the perpetrators even act as brokers on the Internet. Investors should definitely report investment fraud to a lawyer. However, before a lawyer can give an initial assessment, he needs all the relevant information about the fraud. With our articles we want to show you how you can protect your money from investment fraud, which forms investment fraud can take and how investment fraud is evaluated in criminal law. In addition, we will provide you with all the necessary information to protect yourself from fraud on the Internet and what information is needed to be successful with an attorney.
Außerdem zeigen wir Ihnen auf, wie Sie zu uns Kontakt aufnehmen können, um eine Ersteinschätzung zu bekommen. Ob das Geld mit einem Anwalt zurückgeholt werden kann, hängt nämlich auch davon ab, ob wir die Gelder auf der Blockchain verfolgen können. Dabei spielt es keine Rolle, ob die Täter sich als Broker ausgegeben haben oder ein anderer Betrug vorliegt.
Arm yourself today with the knowledge you need to protect yourself and your money from investment fraud. In Germany, criminal law provides for severe penalties, but it is even better to save going to the lawyer. If it does come to that, Crypto-Tracing will help you together with the lawyer.
Anleger verlieren durch ICOs und Broker immer wieder Geld. Welche Rolle spielt die BaFin und was unternimmt sie gegen die Scammer?
The list of brokers that either operate in a gray area or are simply set up as a scam is long. For the operators, the business is extremely lucrative, because once they have gained the trust of customers, they transfer extremely high sums. In some cases, even their life savings.
How to recognize broker scams? We show what to look out for and how to recognize reputable and fraudulent providers.
Where can I get help as a victim of crypto fraud? Where can you share your experiences?
What is an NFT Scam? How can you recognize it and protect yourself? What options do victims have to get their money back?
At what point are you scammed with crypto? And when is it much more about bad investment decisions?
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