Uniglobal Invest – The online broker is a service provider for online trading in the areas of forex, commodities, cryptocurrencies and indices, according to statements made on the website of the provider https://uniglobal-invest.com/. Uniglobal Invest offers its customers various services.

The German financial supervisory authority BaFin is currently investigating the provider uniglobal-invest.com/en. The provider lacks the necessary licence under the German Banking Act (KWG) to conduct banking business or provide financial services.

Furthermore, BaFin points out that the company is not supervised by the authority. If you have invested with Uniglobal Invest and there are problems with the distribution, the lawyers of the Herfurtner law firm will be happy to help you.

Uniglobal Invest – BaFin investigates providers

Currently, there is an enormously high number of providers such as Uniglobal Invest. As a result, investing in the unpredictable financial markets has never been as easy but also as risky as it is today. Precisely because there are so many options, choosing an online broker can be time-consuming and challenging.

Especially if it is supposed to meet your individual investment plans. Are you thinking about investing money with Uniglobal Invest? In this case, the following aspects are important for you as an investor.

  • Licensed brokers on the internet, trustworthy platforms, costs and brokerage commissions, product options and ratings are just some of the criteria you should consider when making your final decision.
  • A very good address for investors who want to find out about shares, futures, options and cryptocurrencies is an online presence like this one.
  • Access to the international stock markets becomes more practical and affordable for investors through online investing.

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

Online trading with Uniglobal Invest or other providers: Risks?

Just as the stock exchange and other financial markets are exposed to special risks, online trading is also vulnerable. As an investor, you should therefore check Uniglobal Invest with regard to the following topics:

  • Lack of knowledge about what is on offer
  • Service providers who are not trustworthy
  • The risks of online security
  • Risks and dangers arising from inaccurate or incompetent trading

Minimise risk by looking for a verified track record when choosing a provider. In this context, it is also relevant that you are assured of reliable money management. Only in this way can you move in the online trading world with some degree of security.

Money investors who have a deft hand can definitely benefit from this, and their earnings, if any, are large. In the event that they have the appropriate approach.

There is one thing that everyone who starts trading should be aware of: The threat of losing more funds than deposited in the account of the online broker Uniglobal Invest while trading on the stock exchange exists all the time.

Has Uniglobal Invest contacted you by email?

Have you ever received investment offers by e-mail from a provider like Uniglobal Invest that you do not know? Do you receive faxes from the stock exchange that you have in no way requested? Or have you received an alleged “insider tip”?

Investors should beware of similar suggestions, because they are often spread by dubious people and brokers who want to make a profit by selling share certificates from a fictitious success story. Cases have also become known in which consumers are contacted by an apparent stock exchange supervisory authority.

It is falsely claimed that the people 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 online form.

This is a clear attempt at fraud. We do not recommend contacting this person under any circumstances or giving out personal information such as user names, passwords, credit card numbers or other identifying information such as your account details with Uniglobal Invest.

Pump and Dump: What is it all about?

The term pump and dump is used to describe a situation in which the market price of a stock is unnaturally inflated by insiders. The same share is then sold to other investors at a loss. This is therefore a fraud. A fraud that profits from the inexperience of small investors and stock market novices.

This tactic is therefore illegal in a controlled securities market and for providers such as Uniglobal Invest. The crypto market, on the other hand, is still largely “Wild West” as far as these same tactics are concerned. That is why special attention is needed!

Pump-and-dump scams are more common there in the context of 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-created currency.

They achieve this by propagating disinformation on the internet or in social media or by luring co-investors with unreasonable profit expectations. So make sure that the provider Uniglobal Invest provides you with all the essential information on this complex of topics, if desired.

Trustworthy online brokers comply with your wish for distribution

Customers are often wooed by a “broker” or a call centre employee after they have registered on the supposed online trading platform. The intention is to get the investor to increase his permanent investments in order to maximise the income. This is also an initially legal goal of the provider Uniglobal Invest.

Shortly after the investor has deposited his capital, preliminary profit developments are presumably displayed on his user account. This should encourage the investor to invest steadily in the financial instrument.

The operators of the trading platform, on the other hand, can use fraud software to simulate fake account movements and earnings without the customer being aware of this.

Make sure that the accounts can also be authorised at Uniglobal Invest.

In reality, no trading takes place at all on various online trading platforms. Rather, the capital paid is transferred by the perpetrators to accounts outside Germany’s borders. This is not registered by the capital investors for the time being.

The “online brokers” delay the payment of the stated monetary gains by demanding the payment of allegedly incurred taxes and commissions from the investors. These scams only serve the purpose of increasing profits.

Sooner or later, communication breaks down completely. The money paid is no longer there. From that moment on, the only way left is to go to a lawyer to take the necessary steps.

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

Anyone who has ever lost funds to a fraudulent investment platform knows how disastrous that can be. That alone is bad enough. But on top of that, the scammers behind the bogus model contact you within a very short time by email or phone call. This time, however, they do not pretend to be financial advisors from Uniglobal Invest.

Rather, they guarantee to help recover the lost capital in exchange for an advance payment. Many rip-off artists even appear to have been hired or engaged by reputable organisations such as a financial regulator. After stealing your personal information, rip-off artists often pose as good Samaritans.

They promise to assist you in recovering the stolen money. Even if you have invested money with a provider like Uniglobal Invest, your data may be stolen. Anyone who has lost a large amount of money is usually desperate. The criminals take advantage of people’s desperation by posing as money recovery companies.

They offer their services under the guise of assisting them to get their funds back. This means they make dubious assurances that they will get back the lost capital.

Losses with Uniglobal Invest – What you can do

Investors who have lost money with a service provider such as Uniglobal Invest, or who have difficulties getting their profits paid out, should above all stop further payments. It is then highly advisable to find a lawyer and have him examine all options for compensation investments. It is important:

  • seek legal help
  • do not lose hope
  • act swiftly

Do you have questions about the provider Uniglobal Invest? Then our lawyers are ready to provide you with information. Please feel free to contact us to discuss Uniglobal Invest.