Trading – Litigation Financing

Blockchain forensics and crypto investigations

LFD — Wed, 20 Jul 2022 14:42:01 +0000

Cyber trading fraudersts have found a new disguise for their payment transactions with the aid of cryptocurrency exchanges. They help their victims with the set up of a so-called wallet (account) with the help of a TeamViewer. The victims will subsequently transfer their funds to the account of the cryptocurrency exchanges. Henceforth the funds will then be exchanged into cryptocurrencies, usually Bitcoin. Subsequently the bitcoins have then been transferred to the fraudsters.

The following cryptocurrency exchange services have been abused: BITSTAMP, JUBITER, BITPANDA, KRIPTOMAT, COINBASE and KRAKEN.

Unfortunately, it is extremely difficult to track down the cyber fraudsters in this way. For this reason, we now also offer investigations into cryptocurrency transactions with the help of external partners.

Criminal proceedings initiated against ShareWood Switzerland AG

LFD — Wed, 20 Jul 2022 14:42:01 +0000

The Prosecutor has initiated criminal proceedings against the company and the management of ShareWood Switzerland AG (Peter Möckli and Michael Steg). These upon urgent suspicion of commercial fraud and violation of the Federal Act against Unfair Competition. ShareWood´s website has been blocked by the authorities.

Bankruptcy proceedings initiated against ShareWood Switzerland AG

LFD — Wed, 20 Jul 2022 14:42:01 +0000

Bankruptcy proceedings have now been instituted against ShareWood Switzerland AG at the Zurich District Court in addition to the criminal proceedings.

Be aware: Binary Options | CFD Trading | Crypto Trading | Forex Trading Fraud

LFD — Thu, 16 Jun 2022 09:22:48 +0000

The online trading platforms for binary options, CFD trading, crypto trading and forex trading promise a supposedly quick profit. However this promise becomes quickly a loss trap.

Unfortunately these platforms are usually built on fraud. They are directly targeted to make customers believe, that they will make a profit, in order for them to invest morge money. Most of the time, a sudden total loss will occur overnight, which is supposed to be caused by an negative price development. To bring some truth to the story, the money invested by the clients has never been invested at all, but has been put into their own pockets via front companies. These firms are criminals and cyber fraudsters.

We warn you fervently to not invest any money in such online trading platforms. In Europe there have already been several thousand victims and hundreds of millions of euros have been lost.

Possible total loss of timber investments

LFD — Wed, 23 Mar 2022 08:51:55 +0000

Since 2007 ShareWood Switzerland AG, based in Zurich, is selling trees such as teak, eucalyptus and balsa trees that are planted on a plantation in Brazil. ShareWood Switzerland AG gave the investors two options for their investment. They were able to either invest in trees that were either freshly planted or those that still needs to be planted. A total amount of around 12 million Swiss francs were invested into this project with a good conscience and a contribution to climate protection.