Faced with the explosion of online financial scams, Warning Trading, founded by Nicolas Gaiardo, supports victims and denounces fraudulent platforms. A look back at a crucial fight against financial cybercrime.
Considerable losses for savers
I learned that every month, Nicolas Gaiardo receives more than 200 calls from distraught victims. The damages are colossal: they vary from 250 euros to more than a million. For example, Mr. Victor P., attracted by a false trading platformlost more than 32,000 euros. This platform, fr.uptos.com, promised attractive returns. Unfortunately, it was a well-organized scam, outside of any legal framework. This case illustrates a worrying phenomenon: thousands of savers are trapped every year. Scams exploit victims’ vulnerability to the complexity of financial products et the lack of regulation of certain platforms.
Warning Trading, valuable help for victims
L’action de Warning Trading is not limited to alerting the public. The organization offers concrete support. Nicolas Gaiardo impressed me with his commitment: he communicates directly with the victims, even on weekends. This support goes as far as put savers in contact with specialist lawyers like Maître Gocé Novakov. The latter is recognized for his success in defending victims. A notable example is that of François B., engineer, who recovered 30,000 euros thanks to Warning Trading. The Paris judicial court condemned the bank for breach of duty of vigilance. This victory reinforces the idea that justice can be achieved, even in the face of complex scams.
A mission between prevention and legal combat
Since its creation in 2013, Warning Trading has evolved into a truly specialized press site. Nicolas Gaiardo, himself a victim ofa scamwanted ttransform your experience into a useful resource for others. Today, the site alerts, informs and supports thousands of victims. This fight is not without its challenges. Retaliations are common: lawsuits for defamation or computer attacks aimed at silencing Warning Trading. But despite everything, the team continues to fight for savers.
Article based on a press release received by the editorial staff.
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