Forex Lawyer

10/02/2023

✔️How to choose a Forex Broker to trade online ⚖️🇮🇹⚖️

To , an investor must first open a account with a .

The in is an intermediary that offers access to the currency market to private traders. His role is instrumental in facilitating trading, as he connects currency purchasers and sellers.

It earns its income through commissions or spreads on trades.

There are many online Forex brokers, each with its own rules and peculiarities.

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As the lack of clear rules creates enormous risks, one must be very careful when choosing the forex broker to invest his/her money.

27/01/2023

✔️What is Forex and How does it work?⚖️🇮🇹⚖️

The Foreign Exchange Market is is a decentralised global market for the exchange of currencies, giving the term Forex, and its further abbreviation, FX.

The principal actors are brokers, those who liaise with financial markets, and traders, meaning private investors, banks, institutional investors, or hedge funds.

The hall of negotiations is the Forex market, where international currencies are bought and sold.
It can be considered the largest market in the world, because any transaction of different currencies passes through it.

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Il Foreign Exchange Market è un mercato globale decentralizzato per lo scambio di valute. Dalla contrazione del nome inglese del mercato, nasce il termine Forex, a sua volta abbreviato in FX.

18/01/2023

✔️Finanzas Forex, Updates on Refunds⚖️🇮🇹⚖️

Payment of sums owed to clients scammed by Evolution Market Group proceeds by the liquidator of , a company owned by the group.
U.S. federal authorities had seized, in 2015, illicit proceeds of about $40 million in bank funds and $138 million in gold and silver.
At that time, those who had been defrauded were asked to claim the invested amounts by submitting proof of the payments to the Remission Administrator (named after the restitution process).

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Payment of sums owed to clients scammed by Evolution Market Group proceeds by the liquidator of Finanzas Forex, a company owned by the group.

13/01/2023

✔️Cosa sono le Leve Finanziarie?⚖️🇮🇹️️⚖️

La leva finanziaria è lo strumento che mette l’investitore nelle condizioni di gestire somme più elevate rispetto a quanto ha, di fatto, versato sul proprio conto.

I trader di forex possono accedere a grandi quantità di denaro in tempo reale, grazie a un meccanismo per cui il valore di ciò che si investe viene fatto aumentare esponenzialmente.

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Leverage is the tool that puts the investor in a position to manage larger sums than he has paid into his account.

23/12/2022

The legal team at "Boccadutri International Law Firm" would like to wish our clients, friends and families a " 🎅 Merry Christmas 🎄 " and a " 🎉 Happy New Year ✨ ".

06/07/2021

🔹 Tinder or Honey Trap🔹

It is called the because it is developed in dating app chats.

Dating applications are apps that connect people looking for potential partners.

This type of scam shows that can leverage all of our weaknesses, manipulate every aspect of our lives, and attack us even when we are most vulnerable.

Unfortunately, for those with bad intentions, the purpose of any such tool is to make easy .

How does the Scam Develop?

▪️The acts like any person on Tinder would, responding to messages and phone calls, sending photos and videos, presenting themselves as available and affable.

▪️The scammer usually portrays themselves as a good-looking and successful person.

▪️To complete the package is this affinity with someone who has knowledge of .

If you realize that you have experienced something similar, do not hesitate to contact who will advise you on the best course of action to take to try to recover your money, at least in part.

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The Tinder Forex scam involves signing up to a dating app and finding people willing to invest in deceptive products designed to make one lose all their money.

29/06/2021

🔹The Co-Founder of Extradited to the 🔹

🔸Serious charges are hanging over AirBit's who has allegedly pocketed, and spent, customers’ instead of it in mining as advertised.

🔸There is talk of a twenty million-dollar .

🔸A supposed profit paid with confidence by from all over the world, but which will never reach the promised destination: the creation of which would then be redistributed to in other profitable forms.

▪️Gutemberg Dos Santos is the co-founder of who was extradited to the United States on November 25, 2020.

▪️Controls on the company's started after complaints by some AirBit's customers emerged.

If you have been involved in ambiguous or if you have any doubts about how to act in possible situations, do not hesitate to contact the .

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Serious charges are hanging over AirBit's co-founder who has allegedly pocketed, and spent, customers' money instead of investing it in cryptocurrency mining as advertised.

22/06/2021

🔹The : arrests and seizures🔹

The recent news of the arrests linked to the E-commerce site has certainly not come as a surprise to the many Italians who fell into the company’s trap.

Nidalina was countless promises, the prospect of differentiated between traditional and cutting-edge products, and imaginative .

The suspects used four that stipulated false sales or lease and high-yield .

The investments ranged from 5,000 to 600,000 euros per .

We are talking about a loot worth more than 20 million euros, obtained by intriguing and attracting through social media and by organizing unforgettable in several Italian cities.

, concerning financial abuse, , self-laundering, and fraudulent are all the charged against those arrested.

If you happen to come across a that acts in an ambiguous way and promises high returns for just paying in , beware that it might be a .

is always at your disposal for any clarification and advice, please do not hesitate to contact us.

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A series of arrests linked to the bankruptcy of Nidalina Group and to the fraud that the investment system concealed. The seizure of 20 million euros gives hope to those who lost their money.

15/06/2021

🔹Major Forex Discovered in 🔹

The work of the Union’s Agency for Cooperation, , supported by the European Union’s Enforcement Agency, , and the local authorities of those countries involved, brought to light the existence of an organized crime group targeting .

🔸This operated through the creation of pseudo websites that simulated huge profits, inducing unsuspecting to trust them with their .

🔸The were mainly German-speaking online investors, but investors from other European countries had also registered on these sites.

🔸The fictitious companies, fronted by their , operated mainly from Bulgaria and Ukraine.

🔸At least 350 victims have been identified, with a total of around 8.5 million euros stolen.

If you have found yourself in a situation such as the one described, please do not hesitate to contact .

Our are at your disposal for clarification and advice.

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For months Europol and Eurojust, supported by investigators from Germany, Austria, Serbia, Ukraine, and Bulgaria, have been investigating what appears to be one of the largest Forex scams in Europe.

08/06/2021

🔹Binary Options still under prosecution🔹

Although their has now been banned in many parts of the world, the echo of binary options-related activities has not yet died down.

🔸The ( ), responsible for regulating in Ontario, accused three Israeli-Canadian brothers (Joshua, Jonathan and David Cartu) of approximately 700 local investors of more than $1.4 million through illegal .

🔸The companies were and which operated through a call center based in Israel.

🔸The call center was tasked with soliciting ’ deposits for binary options and discouraging those who intended to withdraw their from their accounts.

If you have been involved with these companies and want to be informed about any developments in the proceedings, do not hesitate to contact the of here.

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Canada accuses binary options, and in particular the activity of three brothers who, without even having a license, would have used a call center to convince thousands of people to invest.

01/06/2021

🔹Cryptocurrencies/FCA raises the alarm🔹

Have you ever heard of ? Well, you should be prepared to lose all your .

The UK's Financial Conduct Authority ( ) issued a harsh warning against purchasing, lending, and investing in .

What the FCA wants to indicate to is that, currently, cryptoassets are considered very high-risk speculative .

The reasons behind this concern are:

▪️Price volatility

▪️Complexity of products offered

▪️Lack of clients protection

If this topic grasps your interest and you would like more information about cryptocurrencies, do not hesitate to contact our at who will help you understand if you have been the victim of a .

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The UK Financial Conduct Authority did not mince its words when it warned that those who invest in cryptoassets "should be prepared to lose all their money."

25/05/2021

🔹The investor compensation scheme🔹

Do you know what is it?

🔸 are targeted at of in crisis.

🔸The has asked member states to establish a system of in the event that an is unable to meet its .

🔸In order to get the the company, who you have with, must have certified .

Only in such manner, can the protection of investors' be guaranteed.

🔸If you have invested your with a regulated company that has gone , been involved in an unclear situation, or, for whatever reason, does not give you what you are owed, you have the right to be compensated for at least part of what belongs to you!

Do not hesitate to contact the who has been following clients, from all over the world, who have engaged in similar cases.

But, how does the Work?

Who is Entitled to Compensation from the ?

If you want to know the answers check our article down below ⬇️

Investor compensation schemes are reimbursements targeted at investors of companies in crisis. The European Union’s aim is to protect the money of "classic" investors and Forex users.