Tiron Invest – The provider claims to be a financial service provider on its website https://tironinvest.ltd/, which is active in the areas of Forex, commodities, shares and indices. Accordingly, investors can earn a lot of money on the world markets.

If you have invested with Tiron Invest and there are problems with the payout, the lawyers of the Herfurtner law firm are available to help you in word and deed.

Tiron Invest – Broker at a glance

Currently there is a very high number of providers such as Tiron Invest. This means that it has never been so easy, but also risky, to invest in the volatile financial markets. Especially because there are countless opportunities, choosing a broker can be time-consuming and frustrating. Especially if it is to suit your particular investment needs. Are you considering investing with Tiron Invest?

Then the following aspects are important for you as an investor.

  • There are a number of order types that can be used when trading on the web.
  • Access to the global stock exchanges is becoming more convenient and affordable for investors through online investments.
  • Officially regulated brokers on the internet, reputable providers, costs and commissions, offer options and reviews by customers are only exemplary criteria to consider when making your final choice.
  • A very good place to start for investors who want to find out about share certificates, futures, binary options and cryptocurrency is a website like this one.

The following information is a basic suggestion for investors – regardless of the platform in which you invest capital.

Recognising reputable providers and investing wisely

Investors have a wide variety of investment opportunities at their disposal, with reputable and questionable financial service providers vying for their favour. There are many indications that a service or product does not inspire confidence, and it is important to keep an eye out. Here you will learn what you need to look for when investing your hard-earned assets.

Banking, financial services and insurance companies such as Tiron Invest are only allowed to operate in Germany with a state licence. The companies have obtained a licence, but this does not at all mean that the products they sell are of good quality.

If a prospectus or information sheet approved by the Federal Financial Supervisory Authority has been published beforehand, share certificates and investments can likewise be made available to the general public. BaFin shall only ensure that prospectuses are complete, comprehensible and coherent. The prospectus or the information sheet of Tiron Invest is not necessary in every circumstance.

Before you invest money, you should think about your lasting expectations and check whether you have the economic means to achieve them. Do not rush the process. Before putting your capital into an investment, take time to weigh the pros and cons. Do not make a choice immediately, even if you have consulted with others.

Tiron Invest: Contact request and special offers by fax?

Have you ever received share proposals by e-mail from a service provider like Tiron Invest that you are not familiar with? Do you receive faxes from the stock exchange that you have in no way requested? Or have you received an apparent “secret tip”? Investors should beware of such tips, because they are often spread by criminal persons as well as providers who want to profit by selling shares from a fictitious success story.

Cases have also come to light in which consumers and investors are called or written to by an apparent stock exchange supervisory authority. It is erroneously said that the people who have been contacted have become 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 written to are asked to fill out an Internet form. This is a clear attempt at fraud. We recommend that under no circumstances should you contact the same person or divulge personal details such as user names, passwords, credit card numbers or additional identifying information such as your account details with Tiron Invest.

Pump & Dump: simply explained

The term pump and dump is used to describe a practice in which the price of a stock is unnaturally inflated by insiders. Afterwards, the same share is dumped again at a loss to the remaining backers. Accordingly, it is a fraud. A fraud that profits from the naivety of small investors and stock market novices. This strategy is therefore forbidden on a controlled securities market and for providers such as Tiron Invest.

The crypto market, on the other hand, is still largely “Wild West” as far as such tactics are concerned. That is why special caution is indispensable! Pump-and-dump scams are increasingly found there in the context of the so-called altcoins. The pump-and-dump fraud method is used by criminals to drive up the market price of an unknown or even self-created currency.

They achieve this by spreading false information on the World Wide Web or on social media or by luring co-investors with unreasonable profit expectations. So make sure that the provider Tiron Invest provides you with all the necessary information on this complex of topics, if requested.

You suspect investment fraud? How to recognise the fraud

You would like to invest with Tiron Invest? In this case, you should find out all the important information about the company. Investment fraud is a special form of fraud. The criminal promises or deceives a larger circle of people about a lucrative capital investment on the capital market. Capital investment fraud is sanctioned according to § 264a StGB with a prison sentence of up to three years or with a fine.

The following services and measures may be considered as capital investment fraud:

  • Unsolicited telephone advertising calls, so-called cold calling
  • Boiler Room Scam, a cold call in which investors are sought by telephone call
  • Investments in shares, funds and certificates
  • Criminals use the brand name of the provider Tiron Invest and clone the company

Anyone who has fallen for investment fraudsters has often invested a lot of money. What can you do in case of investment fraud?

  1. Retrieving money: If payments have been made via credit card, in many cases this can be retrieved by ordering a law firm to do so. In the case of transfers from the current account, this can in many cases be recovered by bank order.
  2. Involve the police and tax authorities through legal counsel: Collective police proceedings exist against certain fraudulent companies in Germany and also abroad. The criminal investigation department is entitled to have the accounts of the fraudsters blocked and the assets seized. Furthermore, the public prosecutor’s office is called in.
  3. Claim damages: People who were improperly informed can assert claims for damages against the investment advisor.
  4. Withdraw or contest contracts: Affected persons who have concluded a contract can withdraw or contest it in the case of investment fraud.

Exit options: Clear pricing transparency is a hallmark of reputable service providers

Make sure you know when and how much money you will get back. It is best to avoid longer-term contracts that cannot be terminated early or where you would suffer high economic losses. Only conclude long-term contracts without the possibility of early termination with providers such as Tiron Invest, 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 an appropriate period of time, you should be suspicious. Even then, if these points are given, you are still vulnerable to financial loss. Make sure you know in detail how much money you will get back if things go wrong.

The following rule applies to securities transactions: Before the end of the contract period, find out what options are open to you to get rid of a share. Usually it is crucial to find out whether there is a liquid market for offers – such as those provided by Tiron Invest. It is possible to sell securities through a broker or a financial institution. All 3 options are permitted for placing a sell order.

The actual selling process is then handled via a securities exchange (e.g. Berlin, Stuttgart, Frankfurt, Tradegate or Xetra) (e.g. for penny stocks). Order supplements can be used to direct the execution of the order from the outset. The sale of the shares takes place at a time and place determined by you.

Get your money back from Tiron Invest: Lawyers help

Action must be taken as soon as possible if the suspicion that a service provider is not acting properly is confirmed and there is a risk that the online broker is delaying its payouts. In addition to a report and a notification to the financial authorities, the provider should also be held accountable under applicable law, if necessary.

This involves examining the contractually agreed claims against the broker as well as possible compensation options. In the case of monetary payments, it is also important to check whether financial institutions can be held liable in the event of an error. Claims for damages against banks can exist, for example, in the case of money laundering or other criminal activities.

However, this must be examined on a case-by-case basis. If your online broker delays payment, you should immediately contact a professional law firm:

  1. Give us the names and contact details of all persons with whom you have communicated
  2. Tell us how long the provider has not paid you
  3. Rewrite your case to us via email

We will carry out a free initial assessment for you in connection with Tiron Invest. We will also let you know at short notice whether we think you have a realistic chance of recovering your losses.