Whoulton Capital – on its website https://whoultoncapital.com/, the company describes itself as an online broker. Whoulton Capital offers its clients a wide range of services.

If you have invested capital with the investment service provider Whoulton Capital and now have complications with repatriation, our lawyers can help you nationwide.

Whoulton Capital – Online Broker with serious intentions?

Currently, there is an extremely high number of online trading platforms such as Whoulton Capital. As a result, investing in the volatile financial markets has never been easier but also more uncertain.

Precisely because there are numerous opportunities, choosing an online platform can be time-consuming and challenging. Especially if you want it to match your individual investment plans.

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

  • Access to the global stock markets is made easier and more interesting for investors through online investments.
  • In the area of trading on the web, you can apply a large amount of order types.
  • Licensed online brokers, reputable platforms, costs and brokerage commissions, bidding options and customer reviews are only exemplary aspects that you should plan for when making your final decision.

The following statements are general advice for capital investors – regardless of the platform you invest capital in.

Invest money with Whoulton Capital? Understand all the risks and dangers of online trading before you invest

Just as the stock market and other financial markets are vulnerable to certain risks, so too is online trading.

As an investor, you should therefore check Whoulton Capital with regard to the following questions:

  • Service providers who are not trustworthy
  • Risks and dangers that may be associated with such offers, such as potential losses
  • Insufficient knowledge of the product
  • The dangers of online security

Reduce the risk by looking for a verified track record when choosing a provider. In this context, it is equally relevant that you are assured of secure money management. This is the only way you can be reasonably safe in the online trading world.

Capital investors who have a deft hand can certainly make a living from this, and their profits may be large.

Just in case they have the right tactics. Everyone who starts trading should be aware of one thing: The danger of losing more investment than was deposited into the account of the provider Whoulton Capital when trading on the stock exchange always exists.

Does Whoulton Capital offer trading entry with investments on trial?

Does Whoulton Capital persuade you to try investments with a smaller amount? You cannot find any information about the company because it is supposedly a newly founded company with highly interesting business ideas?

The probability is high that the “insider” advice is a scam. After a very short time, the broker will tell you that your capital investment was an enormous success and will ask you to increase your investment.

The success of your trial investment may tempt you to make additional investments.

Here are some examples of dubious investment tips:

“Would you like to turn €1000 into €250,00.00?” , “5-star share with a dividend of 47.88 %” , “With the fully automatic stock profit method you will make 3500.00 € per month!” , “With just 5 minutes of your life you can become a billionaire”

Anyone who guarantees too much, and that too unsolicited, is rarely trustworthy! So also examine what promises and offers are presented to you by the broker Whoulton Capital.

Reputable investment brokers only execute permitted orders

Placing orders for transactions in shares without the account holder’s consent can sometimes lead to a jump in the price of particular shares.

This applies above all to open market transactions in illiquid foreign shares (over-the-counter trading). You should therefore remain sceptical if you are asked to disclose personal data about your investment with Whoulton Capital completely without your permission, with reference to supposedly profitable transactions or profit announcements.

At no time should you disclose your International Bank Account Number, Business Identifier Code and other bank codes to anyone you do not know. Nor should you disclose your bank account or custody account numbers and passwords.

Do not give custody account documents or securities statements from Whoulton Capital to a third party who is a stranger to you. Callers posing as investment advisers, brokers or employees of a financial regulator are also dangerous.

Recognising investment fraud in principle

Do you want to invest with Whoulton Capital? Then you should find out all the necessary information about the company.

Investment fraud is a special type of fraud. The criminal guarantees or pretends a profitable investment in the capital market to a large circle of people.

Capital investment fraud is punishable by a prison sentence of up to three years or a fine, in accordance with Section 264a of the Criminal Code.

The following services and tactics can sometimes be considered as capital investment fraud:

  • Participations in companies
  • Unintentional telephone advertising calls, so-called cold calling
  • Participations in shares, funds and certificates
  • Boiler room scam, a cold call in which investors are sought by telephone call

Those who have fallen for investment scams have in many cases invested a lot of money. What can you do in case of investment fraud?

  1. Call in the criminal police and the supervisory authority through a lawyer: There are collective police proceedings against particular fraudulent companies in the FRG and also abroad. The criminal investigation department is entitled to have the bank accounts of the fraudsters blocked and the money confiscated. In addition, the public prosecutor’s office is called in.
  2. Asserting claims for damages: Persons who were not advised correctly can assert claims for damages against the investment advisor.
  3. Revoke or contest contracts: Affected persons who have concluded a contract can withdraw or contest it in the case of investment fraud.
  4. Recover assets: If payments have been made via credit card, this can be recovered in several cases by appointing a law firm. In the case of transfers from the current account, this can usually be recovered by bank order.

Broker commission: Make sure you receive comprehensible information at an early stage

Before investing with Whoulton Capital, find out how much of your investment amount will be used to cover expenses, fees and commissions. This is a good time to examine the information provided by the providers in detail!

Investors must be informed of all calculated costs and their effect on the margin of investment service providers. In addition, the costs must be listed individually.

In the event that you request a breakdown of all costs, the financial service providers are obliged to provide you with this information.

A service provider such as Whoulton Capital is normally interested in as many trading transactions as possible for understandable reasons. Usually the costs are so high that it is difficult to make a profit. The fees can even eat up the invested money in a short time.

Therefore, be sure to pay attention to the costs! The commission fees of the online broker must be publicly accessible. The transparency of the cost structure is also set out in the applicable regulations and licensing.

If there is a violation, the service provider’s licence can be revoked.

Losses with Whoulton Capital – What you can do

If you have already made investments with Whoulton Capital and would now like to recover them, there are various courses of action.

  1. Often, a solution to the problem can be agreed with the service provider itself. Our lawyers are always able to reach out-of-court sett lements with the platforms. Our clients then receive their entire deposit or part of it back.
  2. If there is a suspicion that the bank accounts to which our clients have transferred money are part of a money laundering scheme, these money accounts can be blocked. Transfers to these accounts can then be reclaimed from the receiving bank.
  3. In the event that transfers have been made to foreign accounts, the law enforcement agencies and financial institutions based abroad can also be notified in this case. They will then usually initiate additional investigations of their own. This also has the aim of seizing sums of money in the bank accounts and then returning them to our clients.
  4. Assuming that it is not possible to solve the problem with the operator of the platform, a complaint should be filed with the competent financial authority. The latter examines the facts and may order the investment service provider to pay compensation. The client will then be reimbursed the amount by the provider. Complaint bodies can be, among others, financial authorities and financial ombudsmen.