Royal Capitals – On its website https://royal-capitals.com/, the provider claims to be a service provider in the field of finance. Accordingly, investors can achieve high profits. If you have invested with Royal Capitals and there are problems with the payout, the lawyers of the Herfurtner law firm will be happy to help you.

Royal Capitals – Trading Valuation

Currently, there is an extremely high number of online trading platforms such as Royal Capitals. Thus, investing in the volatile financial markets has never been as easy but also risky as it is today. Especially because there are countless opportunities, choosing a broker can be time-consuming and frustrating. Especially if it is to meet your individual investment needs.

Have you already invested with Royal Capitals? In this case, the following aspects are relevant for you as an investor.

  • Entry into the global financial markets is made easier and more affordable for money investors through online investing.
  • State-regulated brokers on the internet, trustworthy platforms, fees and bonuses, product options and reviews from clients are just selected considerations you should factor into your final choice.
  • When trading online, you can use a variety of order types.

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

Identify reputable service providers and invest wisely

Investors have a wide variety of investment opportunities at their disposal, with trustworthy and questionable service providers vying for their attention. There are many signs that a service or product does not inspire confidence, and it is important to focus on them. Here’s what to look out for when investing your hard-earned capital.

Banking, financial services and insurance companies such as Royal Capitals may operate in the Federal Republic of Germany solely with state authorisation. The providers have obtained authorisation, but this in no way means that the products sold are of excellent quality.

In the event that a prospectus or information sheet approved by the German financial supervisory authority has been published in advance, shares and investments can also be made available to the general public. BaFin alone ensures that the prospectuses are complete, comprehensible and coherent. The prospectus or information sheet of Royal Capitals is not necessary in every circumstance.

Before investing capital, it is advisable to think about your long-term plans and assess whether you have the financial means to achieve them. Do not rush the process. Before you invest your capital in a capital investment, you should take time to review the pros and cons. Do not make a choice immediately, even if you have consulted with others.

What to do – if brokers like Royal Capitals require transfers abroad?

Is it beneficial for you to transfer assets to a country outside Europe? Consider in detail what you are doing. Countless investors have already lost funds in this context. It is conceivable that you will lose track of where your funds are going and how they are invested. When money has been provided to a company, it has often happened that the company did not invest the amount received as agreed or even not at all.

There have also been cases where the company simply did not exist, even though it presented itself accordingly like Royal Capitals. Apart from the regulated financial service providers, there are numerous dubious online trading platforms, where in most cases a very similar procedure can be seen. New investors are contacted by employees of the respective trading platform.

For example, by telephone after the consumer has provided non-binding contact details on the trading website. In countless cases, however, also as a result of emails sent en masse. These advertise supposedly profitable investments. The investor is promptly provided with his own online broker, who instructs him on how to set up a trading account and make initial deposits. The investor first feels well advised and trading usually begins with smaller amounts.

But shortly afterwards, larger payments are requested – very often to accounts located abroad. Such payments are intended to increase potential profits. Difficulties with dubious online trading platforms ultimately arise when the investor demands a repayment. This is very often continually postponed or linked to additional payments such as alleged taxes and commissions. In the past, the criminals only operated from unclear locations.

Currently, they operate from completely different locations such as the United Kingdom (including London), the Netherlands, Canada, Spain, Dubai and many others. It is difficult for most people to spot tricky schemes. Institution often receive email orders with very large order volumes that are disproportionate to the usual purchase amounts. In order to lure the German company, enormous promises of profits are made.

However, the considerable order volume only acts as a means of pressure in the communication with the manufacturer in order to demand correspondingly increased approval and registration costs. It is not always obvious whether the recipient of this payment is also the purchaser of the goods. Regardless of this, it can be assumed that companies operating abroad will not have to pay regional tax levies on deliveries to other countries until further notice.

Check whether this also applies to investments with Royal Capitals.

Ponzi scheme – quickly explained

A Ponzi scheme is a type of money fraud. In this, capital is collected from new investors and then used to distribute capital to the former aggrieved persons. The organisers of Ponzi schemes often stress that they would invest your capital and achieve huge profits without risking your money. However, in many Ponzi schemes, the lawbreakers do not actually invest the capital they receive. Rather, it is used to compensate people who previously paid in.

In this way, the perpetrators can keep some of the funds for themselves. So pay attention to the risk-reward ratio in all investments – including Royal Capitals. Ponzi schemes need a constant inflow of fresh money to keep running, as they have very little or no real profits. Many of these schemes fail when it becomes costly to attract new backers or when a significant number of investors drop out.

In the event that you want to invest with a service provider such as Royal Capitals, you should act with prudence without exception. Among the clues you should look out for are:

  • Investments that are not registered with financial regulators. In most cases, Ponzi schemes are unregistered investments that are not controlled by state authorities such as Bafin.
  • Is there a problem with the documentation? If there are errors on your account statement, this may indicate that your assets are not invested according to plan.
  • Strategies that are not easy to identify. Keep your money out of the stock market if you don’t know enough about it.
  • Overly predictable results. Over time, investments tend to rise and fall. Any value investment that consistently delivers good returns independent of market conditions should be scrutinised with a high degree of doubt.

If the online broker refuses to distribute

Consumers are often wooed by an “online broker” or call centre representative the moment they set up an account on the supposed online trading platform. The aim is to get the investor to increase his permanent investments in order to maximise his income. This is also an initially legal goal of the financial service provider Royal Capitals. Immediately after the investor has deposited his money, the first profit developments may be displayed on his account.

This should motivate the investor to invest in the financial product on an ongoing basis. However, the platform operators can use fraud software to fake improper account movements and profits, even without the buyer noticing.

Make sure that accounts can be authenticated equally with Royal Capitals.

In reality, there is no trading at all on many online trading platforms. Instead, the transferred capital is forwarded by the fraudsters to bank accounts outside Germany’s borders. This is not registered by the investors at first. The “financial service providers” delay the disbursement of the reported profits by demanding that the investors pay what appear to be taxes and commissions. These tricks only serve the purpose of increasing profits.

Sooner or later, communication breaks down completely. The capital paid is no longer there. From that moment on, the only option is to go to a lawyer to take the necessary measures.

Recognise Recovery Scam: The rip-off after the capital investment scam – protect yourself

Anyone who has ever lost funds to a fraudulent investment platform knows how fatal that can be. That alone is bad enough. But on top of that, the criminals behind the bogus model contact you in a short time by email or phone. This time, however, they do not pose as online brokers from Royal Capitals. Instead, they guarantee to help recover your lost assets in exchange for a payment.

Many rip-off artists even appear to have been hired or instructed by trusted entities such as a financial regulator. After stealing your sensitive data, the scammers usually pose as good Samaritans. They promise to help you recover the stolen money. Even if you have invested money with a provider like Royal Capitals, your data may be stolen. Those who have lost a substantial amount of money are usually desperate.

Criminals take advantage of people’s desperation by posing as money recovery companies. They offer their services under the guise of helping them recover their capital. This means they make dubious assurances that they will recover the lost assets.

Lawyers provide information on Royal Capitals

Have you invested money with Royal Capitals, or a similar service provider? Now you are encountering difficulties with the payout? Then it is advisable to block additional payments immediately. This is especially true if the online broker recommends additional payments to compensate for deficits. In addition, one should attempt to recover the lost capital. In this context, affected investors can seek investor protection and contact the lawyers of our law firm.

We review both civil and criminal law options as well as possible claims for damages against the provider and against involved payment service providers such as banks. “It is no longer an exceptional case when a private investor loses money in online trading.

Many investors are misled by the professional appearance of the service providers and do not realise soon enough that they are not responsible for their losses Our recommendation is therefore not to despair, but to act quickly and with commitment. Because the chance of recovering the lost money is usually greater than the aggrieved private investors realise.

Would you like to talk to one of our lawyers about Royal Capitals? Then click here to go directly to our contact page.