Trade Republic Fraud Transfer via Palamon Capital Partners
On 22 July 2026, 3,000 € were transferred from my Trade Republic account via a fraudulent intermediary using the name “Palamon Capital Partners” to an account named “CORE TECHNOLOGIES SIA” in Lithuania. In addition, a so‑called “loyalty fee” of 245 € was transferred via JUNHANOH LIMITED, whose address is indicated as Office 1606, 61 Bridge Street, Kington, England. I attach the Trade Republic transaction confirmation for this transfer, as well as a bank statement in my name that reflects these operations and my account balances. I did not authorize these transfers with full knowledge of the fraud and I consider that I have been misled and suffered financial damage in connection with the use of my Trade Republic account. I request a full refund of the total amount of 3,000 € that left my account as a result of this fraudulent process and a thorough investigation of the involved accounts and intermediaries.
