Invxsler - FCA warns against fraudulent online broker
18.02.2022
The alleged online broker Invxsler sells itself as an impeccable platform for online trading. However, there is a lot of information that there are serious abuses at Invxsler. Reports from traders about Invxsler are piling up, talking about telephone terror, rip-offs and investment fraud. Investors have lost all their money invested with Invxsler. Doubt is the order of the day. Meanwhile, many Invxsler investors are worried that it is an investment scam. All Invxsler investors are wondering if they have fallen victim to an investment scam? And what can Invxsler investors do if the suspicion of investment fraud is substantiated? How can investors in Invxsler get their money back? Does it make sense to file a criminal complaint against Invxsler with the police? Where can I get help with investment fraud?
Invxsler: Doubtful promises
What are the astonished prospective investors being led to believe on invxsler.com? "Invxler has multiple trading platforms that guarantee easy and profitable trading...We offer MetaTrader 4, the world's most popular currency trading software...At Invxler, we ensure that prices are clearly displayed as a numerical value that shows any slight change in the total value of all the stocks that make up the price." This is just a small part of the suspect assurances investors find on Invxsler's website. Not a single one of these given promises by Invxsler has been kept. Sadly, the dubious business practices tend to make for disappointed investors and miserable experiences!
Invxsler: Hide-and-seek game with the domain entry!
Remarkable for the business practices of the Invxsler makers is that the website does not contain an imprint. Thus, the complete information about the legally responsible operators of the website is missing. If you take a look at the domain data of the Invxsler website, you will not find any information about the operators. However, one learns that the domain was only registered on 23.04.2021 with NameCheap, Inc. The real domain owners are hiding behind the Icelandic anonymisation service Withheld for Privacy ehf.
Invxsler: Who is behind it?
Answering this question will be rather difficult for many investors, as the Invxsler 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 Invxsler website, there is only scant information about this. Although the company Invxsler Trading LTD. with the business address 30 Churchill Pl, London, United Kingdom E14 5EU is given, the makers of Invxsler cannot be found under this address. There is also the obligatory support e-mail address and the two English telephone numbers +442039877647 and +442039877649.
Invxsler: The customer acquisition of the investment scammers
The same procedure can be found here again and again: In order to acquire new customers, the offers of Invxsler are advertised in all possible media and channels. Often this is false information. Furthermore, they upload promotional films on Youtube in which interested investors 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". At the same time, an affiliate programme is usually started to incite others to beat the advertising drum for Invxsler.
Invxsler: 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. 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?
Invxsler: repayment of the money is tied to conditions
Once in, it is usually impossible to get out. Instead, the administrators of the investment scams tie the repayment of the money to further deposits. This is where employees come in, claiming 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 "saviour" also wants a small fee - in advance!
Invxsler: Scheme of investment fraud?
There is no regulation of the online broker Invxsler. Invxsler lacks authorisation by a recognised European supervisory authority, such as the English Financial Conduct Authority (FCA) or the Cyprus Securities and Exchange Commission (CySec), which is frequently used by brokers. Likewise, there is no authorisation from the Swiss Financial Market Supervisory Authority (finma) or the Financial Market Authority (FMA) of Austria, which is responsible for Switzerland. Instead, there is a warning from the FCA dated 29.07.2021. It is easy to overlook the fact that Invxsler is a scheme of capital investment fraud. All victims of Invxsler are advised to seek the advice of an investment fraud solicitor as soon as possible.
Invxsler: Where do the investment fraudsters operate actively?
Unfortunately, the illegal activities of Invxsler are not limited to the English-speaking world. Because Invxsler also addresses German-speaking investors, it is only a matter of time before the defrauded investors of this spokesperson group also come forward. A look at the list of regulators is advisable before any financial commitment in order to reduce the risk of becoming a victim of investment fraud.
Invxsler: Investors want their money back!
The circumstances are far more promising than they seem. The aggrieved investors can file a claim against those involved in the investment fraud and reclaim any money they have invested. At the moment, it is not likely that the investment fraudsters will be caught by Invxsler in the near future, but there is nevertheless reason to hope. The reason for this is the fact that the money transactions took place via accounts provided by reputable financial institutions. The people in charge of these accounts obviously failed to check the legality of the deposits made by the investors, some of which were large and therefore subject to controls. Such negligence enabled the investment fraudsters to carry out their criminal activities in the first place.
Invxsler: They want their money back! How does it work?
Equipped with this knowledge, investors would never have got involved in business with Invxsler. Now their only option is to try to get their money back. Many investors cannot even imagine that there is a real chance of ever seeing their money again. Probably all of them are now asking themselves whether they can get 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 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. Relevant questions must first be clarified. Where have the funds embezzled by invxsler been taken? Is there a possibility that the victims of the investment fraud will get back the money they invested with Invxsler? What action should be taken now? Such questions can best be answered by a lawyer specialising in investment fraud.
Invxsler: Who can help?
What to do in case of investment fraud? What help with investment fraud can victims of Invxsler hope for? Invxsler victims will ideally find the help they need from an experienced investment fraud lawyer. He will be able to take care of your Invxsler 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 Invxsler.
Invxsler: Follow the money!
This kind of malpractice on the grey capital market has been pursued by the internationally active investor protection law firm Resch Rechtsanwälte for more than 30 years. Seen in this light, the invxsler's modus operandi is nothing really new. Over the years, Resch Rechtsanwälte has developed a strong set of tools to track down the shifted investments and follow the money trails. In times of the internet, it has become very difficult to make funds really disappear. The sooner investors follow the money trail, the more likely they are to get their invested capital back. It is now important that investors who have been harmed by Invxsler act without delay.
RESCH Rechtsanwälte - Experience in investor protection since 1986
If you have been a victim of Invxsler 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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