10.06.2020
Trade Agile pretends that the investor is granted the very best opportunities to make both fast and safe money with trading. Everything in Trade Agile is investment fraud. Everything the investor sees on his screen is fake. The money has landed right in the pockets of the investment scammers. Nothing is traded at Trade Agile. Not a cent has been invested by the dubious platform. Have you also had a bad experience with Trade Agile? What can investors do who have been scammed by Trade Agile? How can investors get their money back? What help is available in case of investment fraud?
 

Trade Agile: Doubtful affirmations
What must the perplexed visitors receive on the website of Trade Agile? "Trade Agile, as one of the world's largest and oldest crypto exchanges, is often ranked number one among the nicest places to trade on your investment online, due to its great service, low fees, diverse funding options, and stringent security requirements - but that's only half the story. Since 2016, we've been at the forefront of the blockchain revolution." This is just a small portion of the suspect promises investors can find on Trade Agile's website. None of these given promises by Trade Agile have been delivered. Regrettably, the dubious business practices rather make for disappointed investors and miserable experiences!

Trade Agile: 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 tradeagile.com website does not contain any indication of who registered the site, only that the registration was registered on 06/08/2016 with GoDaddy.com, LLC and the real domain owners are hiding behind an anonymization service.

Trade Agile: Who is behind it?
Investors will not be able to answer this question. The investment scammers disguise their identity perfectly - almost. This is normal because they regularly operate various websites where they offer their fraudulent business model. And who is the operator? On the tradeagile.com website, there is only sparse information about this. A reference to an operating company is completely missing. Only an address in Milton Keynes Buckinghamshire UK MK91FD can be found here. However, the makers of Trade Agile cannot be found under this address. The given address is a popular office complex in the area. In addition, the obligatory support email address and a telephone number can be found. The worldwide search for Trade Agile in the relevant registers leads to no result. The Trade Agile is a fantasy product. But with our research tools, our Investigations team succeeded in tracking down the investment scammers.

Trade Agile: The customer acquisition of the investment scammers.
There is a classic scheme of investment fraud. To acquire new customers, Trade Agile's offers are advertised in all available media and channels. Thus, advertisements are often placed on platforms for financial investments or even on social media. Often enough, these are false promises. To increase the impact, 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! With the same goal, a mostly aggressive affiliate program is launched to goad others into beating the promotional drum for Trade Agile.

Trade Agile: 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 further increase the stakes? But what is the way forward?

Trade Agile: Repayment of the money is linked to conditions
However, an exit is then usually no longer possible, rather a repayment of the money is linked to further deposits. This is where the employees come in, claiming alleged tax debts and commission payments. 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 "savior" regularly comes forward, 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 "savior" wants a small fee - in advance!

Trade Agile: Scheme of investment fraud?
There is no regulation of the online broker Trade Agile. Trade Agile lacks authorization from a recognized European regulator, such as the English Financial Conduct Authority (FCA) or the Cyprus Securities and Exchange Commission (CySec), which is often used by brokers. Likewise, it lacks authorization from the Swiss Financial Market Supervisory Authority (finma) or the Financial Market Authority (FMA) of Austria, which is responsible for Switzerland. It is also obvious that Trade Agile is a scheme of capital investment fraud. All investors harmed by Trade Agile are advised to contact an investment fraud attorney immediately.

Trade Agile: Where are the investment fraudsters active?
Unfortunately, the illegal activities of Trade Agile were not limited to the English-speaking world. Because Trade Agile addresses investors all over the world with a translation tool, it is only a matter of time before the scammed get in touch from everywhere. Going through the list of regulators is advisable before making any financial commitment to reduce the risk of becoming a victim of investment fraud.

Trade Agile: Investors want their money back!
Fortunately, the constellation is not as hopeless as it seems. The aggrieved investors can take countermeasures and demand their invested money back. As of today, it is unlikely that the investment fraudsters of Trade Agile will be caught soon, but there is reason to hope. Hope because the money flowed through accounts that were provided by reputable financial institutions. Their responsible persons failed to check the partly high and therefore controllable deposits of the investors and their forwarding for legality. Delays of this kind enabled the investment fraudsters their criminal action only.

Trade Agile: They want their money back! How does it work?
Equipped with this knowledge, investors would not have entered into a business relationship with Trade Agile. Now the only option left to them is to seek compensation for damages. Many investors can't 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. Relevant questions should be answered beforehand. To what destination were the funds moved by Trade Agile? Can investors somehow get back the money they invested in Trade Agile? What actions are due next? Such questions can best be answered by an attorney specializing in investment fraud.

Trade Agile: Who can help?
What to do in case of investment fraud? What help with investment fraud can Trade Agile victims hope for? Trade Agile victims will ideally find the help they need from an experienced investment fraud attorney. He or she will be able to take care of your Trade Agile case both in terms of the criminal aspects of investment fraud, as well as the recovery of funds and possible claims for damages. A trading attorney may also be considered because they are also aware of the methods used by fraudulent brokers, such as Trade Agile.

Trade Agile: Follow the money!
Such abuses in the grey capital market pursue the internationally active Anlegerschutzkanzlei Resch attorneys for more than three decades. The working method of the Trade Agile is so regarded as nothing new. Over the decades, Resch Rechtsanwälte has developed an efficient set of tools for tracking down disappeared investments and tracing the flow of funds. Making funds disappear has become extremely difficult in the age of the Internet. The faster those affected follow the money trail, the greater the chances that they will see their invested capital again. Above all, it is important that those harmed by Trade Agile act immediately.

RESCH Attorneys at Law - Experience in investor protection since 1986
If you have been a victim of Trade Agile 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.