M. Treasury Services – the company describes itself on the company website https://tfinanceservices.com/ as a financial service provider. Among other things, M. Treasury Services offers its customers the purchase and sale of a currency or an exchange into another currency. It is also active in the field of financial investments.

If you have invested capital with M. Treasury Services and are now facing complications with repayment, our lawyers can advise you throughout German-speaking countries.

M. Treasury Services – Reviews

There is currently an enormous number of investment service providers such as M. Treasury Services. This means that investing in the unpredictable financial markets has never been as easy but also as risky as it is today. Especially because there are so many options, choosing a provider can be time-consuming and frustrating. Especially if you want them to meet your individual investment needs.

Are you considering investing with M. Treasury Services? Then the following aspects are important for you as an investor.

  • A good place to start for money investors who want to enquire about share certificates, futures, binary options and cryptocurrencies is an online presence like this one.
  • Access to cross-border stock markets is made easier and more lucrative for investors through online investing.
  • State-licensed online brokers, secure providers, fees and bonuses, offering options and key data are just some of the considerations you would need to take into account when making your final decision.
  • There are numerous types of orders that can be used in online trading.

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

Invest with M. Treasury Services? Understand all the risks of online trading first

Just as the stock market and other financial markets face corresponding risks and dangers, so too is online trading vulnerable. As an investor, you should therefore investigate M. Treasury Services with regard to the following issues:

  • Threats that arise from inaccurate or incompetent trading
  • Disadvantages that may be associated with the product, such as conceivable losses
  • The dangers of online security
  • Insufficient knowledge about the offer
  • Providers who are not trustworthy

Reduce risk by looking for a proven track record when choosing a financial services provider. In this context, it is equally important that you are assured of safe money management. This is the only way you can navigate the online trading world with any degree of confidence. Traders who are skilled can benefit from this and their earnings are potentially high. As long as they have the right approach.

One thing everyone who starts trading should be aware of is that the risk of losing more funds than have been deposited into the bank account of the online broker M. Treasury Services when trading on the stock exchange exists at all times.

Short-term offer at M. Treasury Services?

Do you notice the pressure of a tight deadline? The service provider is baiting you with an exceptional offer, but you are under pressure to make a choice quickly? This is definitely not an ideal idea, because it is often a feint. Do not rush! Not only can you receive excellent offers now, but you can also invest money with M. Treasury Services in the future. To achieve their goal, criminals know exactly what to do.

They try hard to get as much information as possible about their target by asking advantageously prepared questions. In addition, they ask about the constitution of the person they are dealing with, for example whether he or she is alone at home or whether he or she has money at home. In addition, they use a “wait and see” method to tire out the person.

They can keep their counterpart on the phone for a very long time until he or she agrees to go to the house bank and give the criminals money and other valuables. In one such scam, time pressure is imposed on the injured party. With this same strategy, the victim is urged to let his own guard down. Cutting-edge support scams use the same formula.

Since the PC of the person contacted is allegedly attacked by a particularly complex virus, the callers, who presumably act at the behest of Microsoft or such a service provider as M. Treasury Services, demand urgent payment for a maintenance contract in English with an Indian accent. The criminals maximise the pressure, threatening to make the targeted persons pay if their PC is infected and transmits the infections.

The grey capital market: identifying trustworthy offers

Only a small proportion of financial market participants, such as M. Treasury Services, are subject to official regulation and control. In the grey capital market, there are investment service providers that do not need BaFin approval at all and only have to comply with a few regulatory criteria. Only invest in the grey capital market if you are convinced of the company’s creditworthiness and it is known to you as a company.

As I said, BaFin has no control over these providers. The grey capital market offers a wealth of opportunities. There are:

  • Crowdfunding offers
  • Corporate investments
  • Order bonds
  • Direct investments such as in timber, precious metals or other commodities
  • Loans with subordination clauses
  • 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 the financial product on offer? Then you should find out as much information as possible before making a decision. Don’t buy anything you don’t fully understand! When it comes to investing, the more experience you need, the more complicated the financial instrument. It also doesn’t make sense to concentrate all your assets on one offer. Spread your risk beyond M. Treasury Services.

In order not to be influenced by mistakes, it makes sense to always focus on the product itself and not on the name or the presentation of the financial service.

Check advertisements for online trading platforms for seriousness

There is an abundance of capital goods on dubious online trading platforms, which are aggressively advertised in forums and social media to convince investors. In addition, “multi-level marketing” is used to attract new investors. The advertising emphasises above all the assurance of prompt profitability. In order to start investing, a potential investor must first create an account with the online trading platform – such as M. Treasury Services.

Next, the supposed online brokers contact the investor via a call centre and do everything they can to persuade him to invest large sums of money. The investors’ positive attitude towards cybertrading is partly reinforced by their desire for future profits. Buyers are more willing to invest in the future if they see exactly the kind of results they expect. At this stage, investors are misled by a manipulated trading algorithm as to the true trend in stock market data and prices.

M. Treasury Services does not necessarily fall into this category. The perpetrators use their own unilaterally determined price values when calculating profits. This means that the financial service provider has complete control over whether a profit is made or not. Until the supposed profits are distributed, this swindle will continue.

If the capital provider demands the distribution, the buyers abruptly no longer have access to their accounts and the direct contacts associated with them. Most investors lose all their capital invested in this fraudulent trade, forcing them to seek legal counsel for assistance.

Recovery scam explained simply: correctly evaluate providers for recovering lost investments

Anyone who has ever lost money to a fraudulent investment platform knows how devastating it can be. That alone is terrible enough. But in addition, the criminals behind the bogus entity will contact you by email or phone within a short period of time. This time, however, they do not pretend to be investment advisors from M. Treasury Services. Rather, they promise to help recover the stolen capital in exchange for an upfront payment.

Many scammers even appear to have been hired or entrusted by trusted companies such as a financial regulator. After stealing your sensitive data, the perpetrators usually pose as good Samaritans. They promise to assist you in recovering the stolen money. Even if you have invested money with a provider such as M. Treasury Services, your data may be stolen. Those who have lost an immense amount of money are usually desperate.

Criminals take advantage of people’s desperation by calling themselves “recovery” firms. They offer their services under the guise of helping them get their money back. This means they make dubious assurances that they will get back the lost assets.

Recovering funds from M. Treasury Services: Lawyers can help

In order to be able to assess whether you have a repayment claim against the online broker M. Treasury Services, it is invariably necessary to review your case in detail. The lawyers of the Herfurtner law firm will do this for you within the framework of a free initial consultation. The basis of this review is always the facts of your case. In addition, similarities to similar cases can often be drawn. You therefore benefit from the extensive experience of our lawyers.

After the entire review of all documents and the legal classification, the approach is first oriented against the provider M. Treasury Services itself, should certain breaches of duty be verifiable. In order to be able to confirm those breaches of duty, the contract documents, the e-mail message history and possibly other papers should be examined.

Furthermore, regulated online trading service providers are also obliged to make and store telephone records of conversations with investors. Requesting the release of these records and subsequent analysis is also a useful and essential step in pursuing your claim.

With the help of these evidence materials, customers’ claims can be enforced both in extrajudicial and judicial proceedings under civil law.

The banks and crypto exchanges that are on the receiving end should also be focused on. Since 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. It is not possible to make a general statement here; rather, the individual case must be considered.

The same applies to the beneficiary on the recipient side, who is usually not equivalent to the provider itself. Under certain circumstances, the latter should also be held liable if breaches of duty can be proven.

After exhausting the options under civil law, there is still the option of proceeding under criminal law if the initial suspicion of a criminal offence is substantiated. This requires contacting law enforcement agencies at home and abroad and coordinating further measures.

In the meantime, many federal states have set up special departments for the topics of fraud offences in the area of online and crypto trading. The lawyers of the Herfurtner law firm are in regular contact with these departments. It should not be forgotten that hosting providers also offer valuable information about the domain holder. However, it is extremely difficult for the layman to establish contact with the web hosters, who are often based abroad.

Financial supervisory authorities at home and abroad are also valuable sources of information for investors who have suffered losses. Apart from the complaint against the particular service provider, which is intended to protect further potential consumers from investments, other details may be obtained via the financial supervisory authorities as a source of information.

In many cases, this information allows investigative proceedings in Germany, Austria and Switzerland to be brought together.