Our law firm is specialized in assisting and defending people who suffered from frauds and scams when trading in forex, in currency market, within the context of binary options and multi-level marketing.
The firm developed also a solid experience in class actions against banks and other financial institutions when they failed to carry out their supervisory activity.
Recently, the law firm assisted clients frauded with the so called OneCoin scheme. The OneCoin scam, which harmed many kind of weak investors – from retiree to unemployed -, was based on a promise of 5.000% revenues in less than two months, with a minimum investment of 130,00 eur.
On the pyramidal structure of the scam, the Italian Antitrust Authority reported that “the greatest part of the income of the fraud did not only come from the purchase of virtual currency, but also from the share that consumers were called to buy to enter the system. The consumers, then, were pushed to bring other people in the system in order to reach specific targets. This system granted significant revenues to the One Network Service Ltd in a way which reproduces the typical dynamics of pyramidal selling”.
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