PLC Ultima – The investment service provider is, according to statements on the company’s homepage, a provider of trading tools and crypto investments, where customers can make use of various services. Accordingly, PLC Ultima cares about the investments of its customers.

You have invested with PLC Ultima and would like your money back? The Herfurtner law firm can help you with any problems.

PLC Ultima – Experiences with the provider

There are currently a very large number of investment service providers such as PLC Ultima. As a result, investing in the volatile financial markets has never been as easy but also as risky as it is now. Especially because there are many options, choosing a broker can be time-consuming and intimidating. Especially if you want it to meet your particular investment needs.

Have you already invested with PLC Ultima? Then the following aspects are relevant for you as an investor.

  • A wide range of order types can be used when trading online.
  • Entering the global financial markets becomes more convenient and lucrative for investors through online investing.
  • An ideal place for investors to go to learn about share certificates, futures, options and cryptocurrencies is a homepage like this one.
  • State-regulated online brokers, secure provider sites, fees and commissions, offering options and reviews from clients are just some of the factors to consider when making your final decision.

The following information is general advice for investors – regardless of the platform you invest in.

What difficulties can I encounter when trading online with brokers like PLC Ultima?

Just as the stock exchange and other financial markets are exposed to special risks, so is online trading. As an investor, you should therefore check PLC Ult ima with regard to the following questions:

  • Threats arising from negligent or unqualified trading
  • Online trading platforms that are rogue
  • The risks and dangers of online security
  • Risks that may be associated with the offer, such as possible losses
  • Incomplete knowledge of the offer

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 reliable money management. This is the only way you can comfortably navigate the online trading world. Traders who have a deft touch can definitely benefit from this, and their profits may be above average.

As long as they have the right tactics. One thing should be clear to anyone starting out in trading: There is always the risk of losing more investments when trading on the stock exchange than was deposited into the bank account of the provider PLC Ultima.

PLC Ultima: Contact and special offers by e-mail?

Have you ever received investment offers by e-mail from a provider like PLC Ultima that you are not familiar with? Do you receive fax messages from the stock exchange that you did not ask for? Or have you received a supposed “insider tip”? Money investors should beware of similar tips, because they are usually spread by untrustworthy people or even providers who want to make a profit by selling shares from a made-up success story.

Cases have also become known in which consumers are contacted by an alleged stock exchange supervisory authority. It is erroneously claimed that the persons contacted have been the victims of a fraud and that the respective data has been passed on to the stock exchange supervisory authority by the alleged Federal Public Prosecutor’s Office in Karlsruhe.

The persons contacted are asked to fill out an online form. In this context, it is a clear attempt at fraud. In any case, we do not recommend contacting this person or disclosing personal data such as user names, passwords, credit card numbers or other identifying information such as your account data at PLC Ultima.

Beware of Pump & Dump

The term pump & dump is used to describe a situation in which the price of a stock is unnaturally inflated by insiders. Subsequently, the same share is sold again at a loss to the other money investors. Accordingly, it is a scam. A trickery that profits from the inexperience of small investors and stock market novices. This approach is therefore not permitted on a controlled stock market and for providers such as PLC Ultima.

The crypto market, on the other hand, is still by and large “Wild West” as far as such tactics are concerned. For this reason, special caution is necessary! Pump-and-dump scams are frequently encountered there in connection with the generally so-called altcoins. The pump and dump scam is used by criminals to drive up the price of an unknown or even self-made currency.

They achieve this by propagating false information online or on social media or by recruiting co-investors with unreasonable profit expectations. So make sure that you are provided with all the necessary information on this subject matter by the provider PLC Ultima, if applicable.

Cybertrading – what makes it so risky

The usual investment scam is carried out using well-known methods such as advertising, unsolicited telephone calls or stock market letters. When it comes to conducting fraud, the outdated method is fast becoming obsolete in the digital age. The modern type of financial fraud can be described with the term “cybertrading”. Here, financial products are traded fraudulently via the World Wide Web.

Fraudulent investments include financial products such as contracts for difference and virtual money. Even the services of PLC Ultima have been used by other service providers in a comparable way to trap investors. Investors are increasingly informing themselves about investment opportunities on the web.

In this way, people rely on their personal expertise or on the recommendations of others in weblogs, forums and other online portals when making their decisions The change to ever new financial instruments has no lasting influence on the illegal activities in terms of gang structure. Since the criminal groups rely on already existing and widely recognised infrastructures, there is no need to switch to a new “business model”.

No matter which financial instrument is traded, the process of cybertrading is largely congruent. These financial instruments are aggressively advertised in social media or with affiliate marketing. In this context, it is more or less only about the presentation of insanely high returns. Determine the probability of achieving high profits with PLC Ultima before investing money.

Insist on clearly identifiable exit opportunities

Check when and how much money you will get back. Optimally, avoid long-term contracts that cannot be terminated early or where you would incur significant monetary losses. Conclude long-term contracts without the possibility of early termination only with investment service providers such as PLC Ultima, whose reliability you have no doubts about.

Even if you have the option to waive a contract at any time or to terminate it over a fixed period, you should be sceptical. Even if you have this protection, you may still be vulnerable to monetary damages. Make sure you know exactly how much money you will get back if things go wrong. The following rule applies to transactions in shares:

Before the end of the contract period, find out what options are open to you to sell securities.

Most of the time, it is crucial to be aware of whether there is a liquid market for offers such as those offered by PLC Ultima. It is possible to sell shares through a broker or a financial institution. All 3 variants are permissible for placing a sell order. The actual selling process is then completed via a stock exchange (e.g. Berlin, Stuttgart, Frankfurt, Tradegate or Xetra) (e.g. for penny stocks).

With order supplements, the execution of the order can be guided from the outset. The sale of the securities takes place at a date and place determined by you.

Recover payments from PLC Ultima: Lawyers help

In order to be able to assess whether you have a claim for repayment against the online broker PLC Ultima, it is always necessary to assess your individual case. The lawyers of the Herfurtner law firm will do this for you in the context of a free initial consultation. The basis of this assessment is always the facts of the case as described by you. In addition, similarities to comparable cases can often be noted.

You therefore benefit from the extensive experience of our lawyers. After the entire evaluation of all documents and the legal classification, the approach is first oriented against the provider PLC Ultima itself, should certain breaches of duty be ascertainable. In order to be able to prove such breaches of duty, the contractual documents, the e-mail correspondence and, if necessary, supplementary documents should be analysed.

On top of that, regulated online trading service providers are also obliged to make and keep telephone records of conversations with clients. The request to hand over such documentation and the subsequent analysis is also an advisable and necessary step to enforce your claims. This evidence can be used to enforce the client’s claims in both extrajudicial and judicial proceedings.

The banking institutions and crypto exchanges that are on the receiving end should also be taken into consideration. Since the sums of money involved are usually considerable, the question arises again and again whether the institutions have fulfilled their duties to provide information and their obligations under the Money Laundering Act. A general statement cannot be made here; rather, the individual case must be examined.

The same applies to the beneficiary on the recipient side, who is often not identical with the service provider itself. Under certain circumstances, it is the latter who must be held liable if breaches of duty can be proven.

After civil law options have been exhausted, there is still the option of proceeding under criminal law if the initial suspicion of an illegal act is substantiated. This requires contacting investigative authorities at home and abroad and coordinating further precautions.

For the time being, many federal states have set up special units for online fraud and crypto trading. The lawyers of the Herfurtner law firm are in regular contact with these units. Last but not least, web hosts can also provide useful information on the domain owner. However, contacting the internet providers, who are often located outside of Germany, is extremely complicated for someone who is inexperienced.

Financial supervisory authorities in Germany and abroad are also useful contact points for victims. Apart from the complaint against the particular financial service provider, which is intended to protect even more potential buyers from financial investments, the financial authorities as a source of information can probably provide even more information. These clues often allow investigative proceedings in Germany, Austria and Switzerland to be linked.