Anyone can open an offshore company. Anyone can license the trading platform technology. Anyone can create a phone system with local number per country. It’s all available to someone who has the means to purchase these items.
Archives: FAQs
If you notice, many of these offshore companies register a small company in the E.U. in order to process their payments. Or, they utilize other companies to process their transactions for them.
Either they don’t know – or they are turning a blind eye to their activies. Since when have Banks been protective to their own customers, let alone those who aren’t their customers.
Are lawyers effective? This is a good question. In general, lawyers show a great self-interest in all professional matters. We advise to be careful and to avoid never-ending lawsuits against offshore companies. It is hard to find the owners of these companies. Expectations must be very clear at the outset of any lawsuit.
Although every victim has a similiar narrative, not every case is the same. We suggest to submit a complaint on our site and we will do our best to refer you to a viable solution.
The most effective approach a law firm would take would be to file a lawsuit against the controlling companies or individuals – wherever they may be. Usually, such a strategy assists in forming a settlement of some sort.
