Litigation Financing

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...

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

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...

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...