Online trading anti-fraud investigation, to check whether the company with which you have invested or must invest, is registered with Consob, information on the same and solvency information. Of fundamental importance to know exactly if the trading company that offers you the investment is regularly operating or not. In this way, it will be possible to avoid being subjected to scams, unfortunately widespread in this particular sector. The whole procedure takes place online in times not exceeding 5 working days from the date of the assignment.

In fact, it often happens that non-existent companies offer to make, on behalf of investors, investments on the stock exchange which are later found to be bankrupt, and carried out by companies that are not even authorized by the financial authorities of the countries in which the companies reside.
ONLINE TRADING ANTI-SCAE SURVEY: THE SOLUTION OF EUROPOL INVESTIGATIONS

Europol Investigazioni, a regularly authorized investigative agency, has a specific section, also in collaboration with Legal Studies, which monitors online trading companies, in order to verify whether they can legally operate on the market and whether they can legally offer trading products. that make available to customers.

The online trading anti-fraud investigation is essential to find out in prevention the companies that will fraudulently steal your money

This service is essential in order to protect yourself from possible outstanding payments, which can even be in the order of thousands of euros, and to avoid running into real scams that would overwhelm investors, making them completely lose their capital invested, leaving them not only without resources. , but also in the impossibility of being able to recover the amount invested.

The costs proposed by Europol Investigations for this anti-fraud investigation product (€ 122.00 including VAT) is really low if compared to the possible economic losses that could result to the unwary investor who has not previously informed himself about these trading companies.

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