Group TFM – According to information available on the provider’s homepage, the provider is a provider for online trading that offers its customers various services. Accordingly, Group TFM is concerned about high chances of profit.

You encounter complications with the payout of your investment? Our lawyers can help you with claims against Group TFM.

Group TFM – Trading Valuation

There are currently an enormous number of online trading platforms such as Group TFM. This means that investing in the unpredictable financial markets has never been easier, but also riskier.

Especially because there are countless opportunities, choosing an online broker can be time-consuming and frustrating. Especially if you want it to meet your individual investment needs.

Have you already invested with Group TFM? Then the following points are important for you as an investor.

  • A suitable place to start for investors who want to learn about stocks, futures, binary options and cryptocurrencies is a website like this one.
  • Entering the transnational financial markets is made easier and more lucrative for investors by investing online.
  • In the Trading on the Web section, you can choose from a variety of order types.

The coming pointers are basic suggestions for investors – regardless of the platform you invest capital in.

Group TFM – general dangers associated with online trading

Just as the stock exchange and other financial markets are exposed to corresponding risks and dangers, so is online trading.

As an investor, you should therefore monitor Group TFM with regard to the following issues:

  • Lack of knowledge about the product
  • The risks of online security
  • Threats arising from shoddy or incompetent trading
  • Providers who are dubious

Reduce the risk by looking for a verified track record when choosing a financial service provider. In this context, it is also essential that you are guaranteed reliable money management. Only in this way can you move confidently in the online trading world.

Traders who have a deft touch can definitely benefit, and their profits are potentially high.

As long as they have the right strategy. One thing should be clear to anyone who starts trading: the risk of losing more funds than have been deposited into the account of the provider Group TFM when trading on the stock exchange exists at all times.

Does Group TFM have foreign bank accounts and require bank transfers?

Does it make sense for you to transfer funds abroad? Pay close attention to what you are doing. Many investors have already lost money in the process. You may lose track of where your money is going and how it is invested.

When capital has been made available to a broker, it has happened that the online broker did not invest the amount received as agreed or even not at all. There were also cases where the company simply did not exist, although it presented itself accordingly like Group TFM.

In addition to the licensed service providers, there are many dubious online trading websites, where in the majority of cases an almost identical procedure can be seen. New investors are contacted by employees of the respective trading platform. For example, with a phone call if the investor has provided non-binding contact information on the trading website.

In many cases, however, they are also contacted by mass e-mails. These entice with supposedly money-making investments.

In the short term, the investor is provided with his own online broker, who instructs him on how to set up a trading account and make the first payments. For the time being, the investor feels well advised and online trading starts predominantly with smaller sums.

But shortly afterwards, higher investments are demanded – often on accounts abroad. The same payments are supposed to increase the possible profits.

Problems with dubious online trading platforms finally arise when the investor wants a payout. This is often continuously delayed or linked to additional payments such as alleged taxes and brokerage commissions.

In the past, the fraudsters only operated from unclear locations. Currently, they operate from completely different locations such as the UK (including London), the Netherlands, Canada, Spain, Dubai and others.

For most people, it is costly to expose tricky methods. Companies often receive email orders with immense order volumes that are disproportionate to the usual purchase amounts. In order to lure the German company, enormous promises of profit are made.

However, the enormous order volume functions exclusively as a means of pressure in talks with the provider to demand correspondingly high admission and registration costs.

It is not always clear whether the recipient of this payment is also the customer of the products. However, it can be assumed that companies operating abroad will not have to pay regional taxes on deliveries to other countries for the time being. Check whether this also applies to investments with Group TFM.

The great danger of unauthorised orders

Placing orders for transactions in securities without the account holder’s consent can sometimes cause the price of particular shares to jump.

This applies in particular to open market transactions in illiquid foreign shares (over-the-counter trading). Therefore, be alert if you are asked to disclose personal details about investing with Group TFM completely without your consent, citing seemingly rewarding trades or profit announcements.

You should never provide your International Bank Account Number, BIC and other bank codes to a third party you do not know. Similarly, you should not disclose your bank account or custody account numbers and passwords.

Do not hand over any custody account documents or securities statements from Group TFM to someone you do not know. Callers posing as investment advisers, brokers or employees of a financial authority are also dangerous.

Cybertrading: Protect yourself from risks

Classic investment fraud is implemented using well-known methods such as advertising, telephone canvassing or stock market letters.

When it comes to conducting fraud, the old-fashioned method is quickly becoming obsolete in the online age. The current type of investment fraud could be described with the term “cybertrading”. Investment products are traded fraudulently via the World Wide Web.

Unfair investments include investment products such as contracts for difference and virtual funds. Even the services of Group TFM have been used by other providers in a similar way to deceive investors.

Investors are increasingly researching investment options themselves on the internet. In this way, people rely on their personal know-how or on the tips of others in weblogs, forums and other online portals when making their decision.

The transition to increasingly different financial products has no lasting influence on criminal activities related to the organisational structure. Since the criminal groups rely on already existing and widely accepted infrastructures, there is no need to adapt to a new “business model”. Regardless of the financial instrument being traded, the process of cybertrading is largely identical.

These financial products are aggressively advertised in social media or with paid advertisements. In this context, it is in principle exclusively about the presentation of ludicrously high profits. Calculate the probability of earning high profits with Group TFM before you invest.

Costs and commissions for online trading – find out in good time

Before investing with Group TFM, find out how much of your investment will be used to cover costs such as fees and commissions. This is a useful time to look in detail at the info provided by the providers!

Investors must be informed about all costs included and their effect on the profit margin of investment service providers. Furthermore, the costs must be presented individually.

Provided that you request a detailed overview of any costs, the investment service providers are obliged to provide you with this information.

For understandable reasons, a broker such as Group TFM is usually interested in as many trading transactions as possible. Often the costs are so enormous that it is difficult to make a profit. The costs can even devour the invested money in a very short time.

Therefore, be sure to pay attention to the costs! The broker’s commission fees must be visible to everyone. The clarity of the structure of the costs is likewise laid down in the official rules and regulations.

If there is a violation, the provider’s licence can be revoked.

Recover deposits from Group TFM: This is what matters now

Investors who have suffered losses with a company like Group TFM, or who have problems getting their money back, should first avoid making additional deposits. In that case, it is advisable to consult a lawyer and have him assess any chances of recovering your money.

It is important:

  1. seek legal help
  2. act quickly
  3. do not despair under any circumstances

Would you like to discuss the Group TFM company with us? In this case, our lawyers are ready to provide you with information.

Feel free to contact us to discuss Group TFM.