AnalystQue – On its homepage https://analystque.com/, the broker claims to be a financial service provider that is active in the areas of cryptocurrencies and value investments. Accordingly, investors can deposit in various value investments, such as precious metals.
Are you encountering difficulties with the distribution of your capital investment? Our lawyers can help you with claims against AnalystQue.
AnalystQue – Experiences with the Trading Provider
Currently, there is an enormous number of providers such as AnalystQue. This means that investing in the volatile financial markets has never been as easy but also as risky as it is today. Precisely because there are so many options, choosing a financial services provider can be time-consuming and daunting.
Especially if it is to suit your individual investment needs. Are you considering investing with AnalystQue? Then the following aspects are important for you as an investor.
- Access to cross-border financial markets is becoming more practical and lucrative for investors through online investing.
- When trading on the internet, you can use a large amount of order types.
- State-licensed online brokers, trusted providers, fees and brokerage commissions, product options and customer reviews are just some of the points to consider when making your irrevocable choice.
- A very good place to start for investors who want to find out about share certificates, futures, binary options and cryptocurrencies is a homepage like this one.
The following statements are basic tips for investors – regardless of the platform in which you invest capital.
Potential dangers in online trading – also with AnalystQue?
Just as the stock exchange and other financial markets are exposed to certain dangers, so is online trading. As a financial investor, you should therefore examine AnalystQue with regard to the following topics:
- Providers who are unreliable
- Risks associated with such offers, for example possible losing trades
- Lack of knowledge about the product
- Dangers arising from incorrect or incompetent trading
Minimise risk by looking for a proven track record when choosing a trading service. In this context, it is also important that you are assured of secure money management. Only in this way can you move confidently in the online trading world. Investors who have a good hand can make a living from it, and their income may be high.
Provided they have the optimal strategy. One thing should be clear to anyone who starts trading: the threat of losing more capital than has been deposited into the bank account of the online broker AnalystQue when trading on the stock exchange exists at all times.
AnalystQue: Transfers to accounts abroad?
Is it advantageous for you to transfer assets outside Europe? Look carefully at what you are doing. Quite a few investors have already lost capital in this context. You may lose track of where your money is going and how it is invested.
When capital has been provided to a provider, it has often happened that the company does not invest the transferred amount of money as agreed or even not at all. There have also been cases where the company simply did not exist, even though it presented itself in a similar way to AnalystQue.
Continuing the trend of the former “Nigeria Connection”, there are still numerous mails circulating from Africa (in English, so-called “scams”). These target companies and private investors. Dubious messages are also reported from other African countries. In the past, the criminals operated exclusively from dubious locations.
Now they operate from very different places such as the United Kingdom (including London), the Netherlands, Canada, the Kingdom of Spain, Dubai and others. For the majority of people, it is costly to identify tricky scams. Companies often receive email orders with large order volumes that are disproportionate to the usual purchase amounts.
Immense promises of profits are used to lure the German company. However, the extreme order volume serves exclusively as a means of pressure in communication with the manufacturer in order to demand correspondingly high approval and registration costs.
It is not always possible to ascertain whether the addressee of this payment is also the customer of the products. Nevertheless, one can assume that companies that are active abroad will not have to pay local tax on shipments to other countries for the time being. This usually also counts for investments at AnalystQue.
Pump and Dump: What is it?
The term pump and dump is used to explain a situation in which the price of a stock is artificially inflated by insiders. Afterwards, this share is sold again at a loss to other investors. Accordingly, it is a fraud. A trickery that profits from the inexperience of small investors and stock market novices.
For this reason, this strategy is not allowed in a controlled stock market and for companies like AnalystQue. The crypto market, on the other hand, is still almost completely “Wild West” as far as such tactics are concerned. For this reason, special caution is required!
Pump-and-dump scams are increasingly found there in the context of the altcoins commonly referred to as such. The pump and dump scam is used by fraudsters to drive up the price of a currency they do not know about or even created themselves.
They achieve this by propagating false information on the WWW or on social media or by recruiting co-investors with unreasonable profit expectations. So make sure that the provider AnalystQue provides you with all the essential information on the subject matter, if requested.
Investment fraud scheme
Do you want to invest with AnalystQue? In this case, you should find out all elementary information about the company. Capital investment fraud is a special form of fraud. The criminal guarantees or pretends a profitable investment in the capital market to a larger circle of people.
Capital investment fraud is sanctioned according to § 264a StGB with a prison sentence of up to three years or with a fine. The following services and tactics can sometimes be considered as capital investment fraud:
- Unsolicited telephone advertising calls, so-called cold calling
- Boiler room scam, a cold call in which investors are sought by telephone call
- Participations in securities, funds and certificates
- Participations in companies
Anyone who has fallen for investment fraudsters has usually invested a lot of money. What can you do in case of investment fraud?
- Retrieving capital from AnalystQue: If payments have been made via credit card, this can be retrieved in various cases by involving a law firm. In the case of transfers from a current account, this can often be recovered by bank order.
- Asserting claims for damages: Persons who were inaccurately informed can assert claims for damages against the investment advisor.
- Withdraw or contest contracts: Affected persons who have concluded a contract can revoke or contest such a contract in the case of investment fraud.
- Involve the criminal police and the financial supervisory authority through a lawyer: There are collective police proceedings against certain fraudulent companies in the Federal Republic of Germany and also abroad. The criminal police are authorised to have the bank accounts of the rip-off artists blocked and the assets seized. In addition, the prosecuting authority is called in.
Recovery scam explained simply: How to correctly assess service providers for the recovery of lost investments
Anyone who has ever lost capital to a fraudulent investment platform knows how devastating it can be. That alone is terrible enough. But in addition, the criminals behind the bogus scheme will contact you by email or phone call within a very short time.
This time, however, they do not pose as AnalystQue brokers. Rather, they guarantee to help recover the lost money in exchange for an upfront payment. Many scammers even appear to have been hired or engaged by trusted organisations such as a financial regulator.
After stealing your personal information, the scammers often pose as good Samaritans. They guarantee to help you recover the stolen money. Even if you have invested money with a service provider like AnalystQue, your contact information may be stolen.
Those who have lost a large amount of money are usually desperate. The criminals take advantage of people’s desperation by calling themselves “recovery companies”. They offer their services under the bogus pretext of helping them get their capital back. This means they dubiously guarantee that they will get back the lost capital.
Recovering deposits from AnalystQue: Lawyer helps
Have you invested capital with AnalystQue, or a similar provider? Now you are encountering difficulties with the repayment? Then we recommend you to stop additional payments right away. This is especially true if the online broker advises you to make additional payments to compensate for losses.
Furthermore, you should try to recover the lost capital. In this context, affected investors can seek investor protection and contact the lawyers of our law firm. We examine civil law as well as criminal law options and possible claims for damages against the company and against involved payment service providers such as banks.
“It is no longer possible to speak of an individual case when a private investor loses money in online trading. Many investors are blinded by the professional behaviour of the service providers and do not realise soon enough that they are not responsible for their loss.”
Our advice is therefore not to despair, but to react quickly and with commitment. Because the chance of recovering the lost capital is often greater than the aggrieved investors suspect. Would you like to talk to one of our lawyers about AnalystQue? Then you can go straight to our contact page here.