Abaton Finance Limited – The alleged financial company Abaton Finance Limited presents itself on its website https://www.abatonfinancelimited.com/ as a platform for cryptocurrencies and equity bonds. You have invested with Abaton Finance Limited and want your capital back? The law firm Herfurtner will help you in case of difficulties.

Abaton Finance Limited – Reviews

Currently, there is an extremely high number of online trading platforms such as Abaton Finance Limited. This means that investing in the volatile financial markets has never been as easy but also as risky as it is today. Especially because there are so many options, choosing a financial service provider can be time-consuming and daunting. Especially if you want them to meet your investment needs. Have you already invested with Abaton Finance Limited? Then the following aspects are important for you as an investor.

  • Officially regulated brokers on the Internet, secure websites, costs and bonuses, offer options and ratings are just some of the criteria you would have to take into account when making your final choice.
  • There are several types of orders that can be used when trading on the internet.
  • A good place to start for investors who want to find out about share certificates, futures, binary options and cryptocurrencies is a website like this one.
  • Access to the world’s financial markets is becoming more practical and affordable for investors through online investing.

The following statements are general suggestions for investors – regardless of the platform in which you invest capital.

Assessment and licensing of online trading platforms such as Abaton Finance Limited

Both financial markets and investor protection benefit from codes of conduct and organisational responsibilities. Stock services firms and companies like Abaton Finance Limited must comply with a number of regulations. The same applies to their employees. This is to avoid conflicts of interest and the associated disadvantages for investors.

This includes the obligation of the company to inform its corporate clients about the most significant features of a share deal before it is concluded. This applies both to the respective investor and to the investment itself. In line with this idea, additional disclosures are necessary for clients who wish to engage in highly speculative or risky transactions.

Companies such as Abaton Finance Limited have a responsibility towards their clients. This goes well beyond the provision of an offer or service. Is the service provider authorised to sell financial products? You should definitely clarify this. To do this, you can use the broker checklist of a financial authority and type the brand name of the provider into the search mask.

Abaton Finance Limited – foreign bank accounts? Always be prudent when making payments

Does it make sense for you to transfer capital abroad? Consider in detail what you are doing. Many investors have already lost funds in this context. It is conceivable that you lose track of where your money goes and how it is invested. When money has been made available to a company, it has often happened that the online broker did not invest the transferred amount of money as specified or even not at all.

There have also been cases where the company simply did not exist, although it presented itself accordingly like Abaton Finance Limited. Continuing the trend of the former “Nigeria Connection”, countless mails from Africa (in English, so-called “scams”) are still circulating. These target institutions and private investors.

Likewise, questionable messages are reported from many other African countries. In the past, the criminals traded exclusively from questionable locations. Now they are active from completely different locations such as the United Kingdom (including London), the Netherlands, Canada, Spain, Dubai and others. It is costly for many people to recognise tricky methods. Institution often receive email orders with large order volumes that are disproportionate to the usual purchase amounts. In order to lure the German company, they work with enormous promises of profit.

However, the considerable order volume serves solely as a means of exerting pressure in conversations with the manufacturer in order to demand correspondingly increased registration and licensing costs. It is not always clear whether the recipient of this payment is also the client of the goods. Nevertheless, it can be assumed that companies that are active abroad will not have to pay regional tax levies on deliveries to other countries in the foreseeable future. As a rule, this also applies to investments with Abaton Finance Limited.

Investing in the grey capital market: disadvantages and uncertainties

Very few of the financial market participants such as Abaton Finance Limited are subject to official regulation and control. In the grey capital market, investment service providers are positioned that do not need a licence from BaFin and do not have to fulfil anything more than a few regulatory requirements. Only invest in the grey capital market if you are convinced of the provider’s creditworthiness and it is known to you as a company. As already noted, the Federal Financial Supervisory Authority has no control over these financial service providers. The grey capital market holds a variety of options. There are:

  • Crowdfunding offers
  • Loans with subordination clauses
  • Ordinary bonds
  • Direct investments such as in timber, precious metals or other commodities
  • Equity investments
  • Profit participation rights and other hybrid forms of bonds

One thing is certain: it is uncertain what the final outcome will be for the investor.

Do you find it difficult to understand the product being advertised? Then you should gather as much information as you can before making a decision. Don’t invest in anything you don’t fully understand! When it comes to investing, the more know-how you need, the more sophisticated the financial instrument. It is also not advisable to put all your assets on one card. Diversify your risk beyond Abaton Finance Limited. To avoid being influenced incorrectly, you should always focus on the product itself and not on the name or the presentation of the financial service.

How can you recognise reputable cybertrading?

The usual investment fraud is carried out using well-known methods such as advertising, unsolicited telephone calls or stock market letters. When it comes to fraud, the old-fashioned approach quickly becomes obsolete in the digital age. The current type of investment fraud could be described with the term “cybertrading”.

Investment products are traded fraudulently over the internet here. Fraudulent investments include investment products such as contracts for difference and virtual funds. Even the services of Abaton Finance Limited have been similarly used by other providers to trap capital investors. More and more, capital investors are informing themselves online about investment options.

In this way, people rely on their own expertise or on the suggestions of others in blogs, forums and other online platforms when making decisions The shift to increasingly different financial instruments has not had a lasting impact on the law-breaking activities in terms of organisational structure. Since the mafia-like groups rely on already existing and widely accepted infrastructures, there is no need to adapt to a new “business model”. No matter what financial product is traded, the process of cybertrading is almost congruent. These financial instruments are aggressively advertised in social media or with paid advertisements. This revolves almost exclusively around the presentation of astronomically high monetary gains. Calculate the probability of achieving high profits with Abaton Finance Limited before investing capital.

Recovery Scam explained simply: correctly assess service providers for recovering lost investments

Anyone who has ever lost funds to a fraudulent investment platform knows how fatal this can be. That alone is bad enough. But in addition, the criminals behind the bogus entity contact you by email or phone call in a manageable amount of time. This time, however, they do not pose as financial advisors from Abaton Finance Limited. Rather, they guarantee to help you recover your stolen assets in exchange for an upfront payment.

Many rip-off artists even appear to have been hired or engaged by trusted companies such as a financial regulator. After stealing your personal information, the perpetrators often pose as good Samaritans. They promise to assist you in recovering the stolen money. Even if you have invested money with a service provider such as Abaton Finance Limited, your contact details may be stolen.

Anyone who has lost a substantial amount of money is usually distressed. The criminals exploit the desperation of individuals by calling themselves ‘recovery companies’. They offer their services under the guise of assisting them to recover their assets. That is, they securitise in a dubious manner that they will recover the money lost.

Do you want to recover your investment from Abaton Finance Limited? Our lawyers can help

Have you invested money with Abaton Finance Limited, or another provider? Now you are facing obstacles to repayment? If so, we recommend that you block further payments on the spot. This is especially true if the online broker demands additional payments to make up for losses. Furthermore, you should try to recover the lost capital.

Here, affected investors can seek investor protection and turn to the lawyers of our law firm. Our law firm examines civil law as well as criminal law options and possible claims for damages against the financial provider and against involved payment service providers such as banks.

“One can no longer speak of an exceptional case if a private investor loses money in the course of online trading. Many private investors are deceived by the professional behaviour of the financial providers and only realise too late that they are not responsible for their losses Our advice is therefore not to despair, but to react quickly and actively. Because the prospect of recovering the lost capital is often greater than the aggrieved private investors realise. Would you like to talk to one of our lawyers about Abaton Finance Limited? Then click here to go directly to our contact form.