Xpert Trade - Experiences: This is investment fraud

19.08.2022
Xpert Trade pretends to provide investors with optimal opportunities to make money online trading as fast as it is safe. At Xpert Trade, everything is investment fraud. The money has landed straight into the pockets of the investment scammers. Not a cent has been invested. Everything the investor sees on their screen is fake. Nothing is traded at Xpert Trade. Have you had comparable experiences? How do investors get their money back from dubious providers? What can investors do who have been defrauded by Xpert Trade? What help is available in case of investment fraud?
 

Xpert Trade: Bland and dubious information on the website
What must the astonished visitors read on www.xpertstrade.net? "Xperts Trade - A division of Experts Trade Investment and Financial Private Ltd. is a renowned multi business ... At Experts Trade Investment and Financial Private Ltd, we believe in the potential and professional collaboration for business. We are one of the emerging ... The best financial software in the world for all markets - XT Golden Eye" These are just a few excerpts of the suspect claims that interested parties find on the Xpert Trade website. None of these noble assurances by Xpert Trade have been kept. Unfortunately, the dubious business practices rather ensure disappointed investors and miserable experiences!

Xpert Trade: Who is behind it?
Answering this question will be rather difficult for almost all investors, as the Xpert Trade makers do everything to conceal the true circumstances. In any case, this is nothing out of the ordinary, because the perpetrators often operate several of these websites with the same fraudulent business model. Such sites are continuously produced, put online without interruption and just as swiftly shut down; moreover, the top-level domain is changed again and again to confuse financial regulators and law enforcement agencies.

But who operates Xpert Trade?
Nothing useful can be found on the Xpert Trade website. If one searches for Xpert Trade on the internet, one comes across the address Xperts Trade in Sector 34-a Chandigarh.Xperts Trade Sector 34-a, Chandigarh, but it is highly doubtful that the people behind it are actually based there. The website was actually registered on 21.06.2022 with GoDaddy.com, LLC and anonymised with Domains By Proxy, LLC. So it is at least certain that their self-description "renowned" and "up-and-coming" does not apply. In addition, there is the obligatory support e-mail address and the telephone number +971-523983405, which refers to the United Arab Emirates.

Xpert Trade: Scheme of the investment fraud
The investment fraud clearly follows the same pattern: Investors initially put in a small sum - usually 250 euros - are impressed by how quickly this amount increases and are therefore willing to "invest" ever higher sums. The worries become apparent as soon as an investor wants to have his money paid out, because now taxes, commissions, fees or anything else have to be paid first. Unfortunately, many investors realise much too slowly that they have been deceived by an investment fraud and that there was never any intention to pay out the money again.

Xpert Trade: What help is there for investment fraud?
Many angry investors ask themselves how to proceed in the case of investment fraud, because filing a criminal complaint hardly makes sense, because criminal complaints mainly serve the purpose of criminal prosecution, but not the recovery of the money. What kind of help can be used in cases of investment fraud and how do the defrauded investors get their money back? The lawyer specialising in investment fraud must know how to follow the money trail, because as they used to say, money is never gone, but unfortunately somewhere else. Now one can add: It is tricky, but with the right tools it is possible to track money digitally on a regular basis - even if it was deposited with Bitcoin via a Crypto Exchanger.

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