Diangel Group Limited – According to information on the website of the provider https://www.diangel.online/dist/#/, the broker is a service provider for online trading, where customers can make use of various services. Accordingly, Diangel Group Limited takes care of cryptocurrency trading.
If you have invested with Diangel Group Limited and there are problems with the distribution, the lawyers of the law firm Herfurtner are at your side with advice and action.
Diangel Group Limited – Broker Rating
Currently there is an enormously high number of providers such as Diangel Group Limited. Thus, 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 an online broker can be time-consuming and intimidating. Especially if you want it to match your particular investment preferences.
Have you already invested with Diangel Group Limited? Then the following aspects are relevant for you as an investor.
- A very good place to start for investors who want to enquire about share certificates, futures, options and cryptocurrencies is an online presence like this one.
- A wide range of order types can be used in trading on the internet.
- Entry to global exchanges is becoming more convenient and versatile for investors through online investing.
- Licensed brokers on the internet, secure websites, fees and commissions, product options and customer feedback are just selected criteria to plan for in your final choice.
The following statements are basic advice for investors – regardless of the platform you invest capital in.
Invest with Diangel Group Limited? Understand all the risks of online trading first
Just as the stock market and other financial markets face specific threats, so too is online trading vulnerable.
As an investor, you should therefore consider Diangel Group Limited with regard to the following issues:
- Lack of knowledge of the offer
- Risks and dangers associated with the offer, such as possible losses
- Dangers arising from incorrect or unqualified trading
- Online trading platforms that are dubious
- The risks and dangers of online security
Minimise the risk by looking for a proven track record when choosing a provider. In this context, it is equally important that you are assured of secure money management. Only in this way can you move confidently in the online trading world.
Traders who have a deft hand can certainly profit from this, and their profits may be above average.
As long as they have the right tactics. One thing everyone who starts trading should be aware of is that there is always a risk of losing more assets when trading on the stock exchange than have been deposited into the bank account of the broker Diangel Group Limited.
Diangel Group Limited: Transferring money to bank accounts abroad?
Is it beneficial for you to transfer money abroad? Pay close attention to what you are doing. Countless investors have already lost money in the process. It is conceivable that you could lose track of where your money is going and how it is invested.
When capital has been provided to a broker, it has often happened that the company did not invest the transferred amount as agreed or even not at all. There have also been cases where the company simply did not exist, although it presented itself as comparable to Diangel Group Limited.
Apart from the regulated providers, there are countless dubious online trading websites, where in most cases a comparable procedure can be seen. New investors are contacted by employees of the respective trading platform. For example, with a phone call after the customer has entered non-binding contact data on the provider’s website.
In many cases, however, they are also contacted by mass e-mails. These entice the customer with seemingly money-making investments.
In the short term, the investor is provided with his own online broker, who instructs him on how to set up an online trading account and make the first transfers. At first, the investor feels well supported and most of the online trading starts with small sums.
But soon higher investments are demanded – often to accounts abroad. Such transfers are intended to increase potential profits.
Problems with dubious online brokers finally arise when the investor wants a profit distribution. This is often delayed again and again or linked to additional payments such as alleged taxes and commissions.
In the past, the rip-off artists only traded from unclear locations. Currently, they operate from a variety of locations, including the United Kingdom (including London), the Netherlands, Canada, Spain, Dubai and others.
It is difficult for the vast majority of people to recognise tricky methods. Companies often receive email orders with very large order volumes that are disproportionate to the typical purchase amounts. To lure the German company, immense promises of profits are used.
However, the considerable order volume serves solely as a means of pressure in the communication with the producer in order to demand correspondingly high approval and registration costs.
It is not always clear whether the recipient of this payment is also the purchaser of the products. Nevertheless, it can be assumed that companies operating abroad will not have to pay regional tax levies on deliveries to other countries in the foreseeable future. Check whether this also applies to investments with Diangel Group Limited.
The grey capital market: Identifying trustworthy financial service providers
Very few of the financial market participants like Diangel Group Limited are subject to government regulation and oversight. In the grey capital market, there are financial service providers that do not need a licence from BaFin and only have to fulfil a few regulatory criteria.
Only invest in the grey capital market if you are convinced of the solvency of the company and it is known to you as a company. As I said, the Federal Financial Supervisory Authority has no control over these service providers at all.
The grey capital market contains a variety of possibilities. There are:
- Crowdfunding offers
- Loans with a subordination agreement
- Corporate investments
- Direct investments such as in timber, precious metals or other commodities
- Profit participation rights and other hybrid bond forms
One thing is certain: it is unclear what the final outcome will be for the investor.
Do you find it difficult to understand what is being offered? If so, you should find out as much information as you can before making a decision.
Don’t buy anything you don’t fully understand! When it comes to investments, the more know-how you need, the more demanding the financial instrument.
It is also not advisable to put all your money on one horse. Diversify your risk beyond Diangel Group Limited.
To avoid being falsely influenced, always focus on the product itself rather than the brand name or the presentation of the financial service.
What are the signs you can spot of investment fraud?
Do you want to invest with Diangel Group Limited? Then you should find out all the important details about the company.
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 by a prison sentence of up to three years or a fine according to § 264a StGB.
The following products and measures may be considered as capital investment fraud:
- Boiler Room Scam, a cold call seeking investors by telephone call
- Criminals using the brand name of the service provider Diangel Group Limited and cloning the company
- Shareholdings in companies
- Unintentional telephone advertising calls, so-called cold calling
Those who have fallen for investment scams have often invested a lot of money. What can you do in case of investment fraud?
- Withdraw from the contract or contest it: Affected persons who have concluded a contract can revoke or contest it in the case of investment fraud.
- Involve the police and financial supervisory authorities through a legal advisor: There are collective police proceedings against some fraudulent companies in Germany and also in other countries. The police are entitled to have the fraudsters’ accounts blocked and the money seized. In addition, the public prosecutor’s office becomes active.
- Claim damages: Clients who were not advised correctly can assert claims for damages against the investment advisor.
- Reclaiming capital: If payments have been made via credit card, this can be reclaimed in various cases by using the services of a law firm. In the case of bank transfers from the current account, this can often be recovered by bank order.
Alleged services to recover investments?
Anyone who has ever lost capital through a fraudulent investment platform knows how fatal this can be. That alone is terrible enough. But on top of that, the fraudsters behind the bogus model contact you in a manageable amount of time by email or phone call.
This time, however, they do not pose as financial advisors from Diangel Group Limited. Rather, they promise to help recover the stolen assets in exchange for a payment. Many rip-off artists even appear to have been hired or entrusted by trusted companies such as a financial authority.
After stealing your sensitive data, it is not uncommon for rip-off artists to pose as good Samaritans. They promise to help you recover the stolen money. Even if you have invested money with a provider like Diangel Group Limited, your contact details may be stolen.
Anyone who has lost a substantial amount of money is usually desperate. The criminals take advantage of people’s desperation by calling themselves “recovery” companies. They offer their services under the guise of assisting them to recover their funds. This means they make dubious assurances that they will get back the assets they have lost.
Repayment of funds with Diangel Group Limited: Enlarge your prospects
In order to assess whether you have a repayment claim against the broker Diangel Group Limited, it is always necessary to assess your case in detail. The lawyers of the Herfurtner law firm will do this for you in the context of a free initial consultation.
The starting point for this assessment is always the facts of your case. In addition, parallels to similar cases can usually be noted. You therefore benefit from the extensive experience of our lawyers.
After the entire assessment of all documents and the legal classification, the action is first directed against the service provider Diangel Group Limited itself, should certain breaches of duty be ascertainable. In order to be able to prove these breaches of duty, the contract documents, the e-mail correspondence and, if necessary, supplementary documents must be analysed.
In addition, regulated online trading service providers are also obliged to make and store telephone recordings of conversations with buyers. The demand for handing over these very records and the subsequent analysis is also an advisable and necessary step to enforce your claims.
By means of this evidence, claims of the buyers can be enforced both in extrajudicial and in judicial proceedings.
The financial institutions and crypto exchanges that are on the receiving end should also be taken into consideration. Because large sums of money are usually involved, the question always arises as to whether the institutions have fulfilled their duties to provide information and their obligations under the Money Laundering Act. A blanket statement cannot be made here; rather, the case of the individual must be examined.
The same applies to the beneficiary on the receiving side, who is often not identical with the provider itself. Under certain criteria, claims can also be made against the beneficiary if breaches of duty can be proven.
After the civil law options have been exhausted, the procedure remains at the criminal law level if the initial suspicion of a criminal offence is substantiated. In this regard, it is necessary to contact law enforcement agencies at home and abroad and to coordinate additional measures.
In the meantime, many federal states have set up special units for the topics of online fraud and crypto trading. The lawyers of the Herfurtner law firm are in constant contact with these units.
Our lawyers know that web hosts also provide helpful information about the domain owner. However, contacting the web hosters, who are often based outside the EU, is extremely complicated for the layman.
In addition, financial supervisory authorities in Germany and abroad are valuable sources of information for injured parties.
In addition to the complaint against the respective service provider, which should protect even more potential investors from investments, additional details can probably be obtained via the financial supervisory authorities as a source of information.
These details often allow for a consolidation of investigative work in the FRG, Austria and Switzerland.