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Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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The aguilarcapital.ch recovery process — what we do for you
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from aguilarcapital.ch. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus FinIG Art. 5. Your bank has 30 weeks to respond.
- We escalate to the FINMA Ombudsstelle if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Fedpol — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇨🇭 The FINMA warning against aguilarcapital.ch — explained
aguilarcapital.ch is operating without authorisation from the FINMA (Switzerland). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 16 July 2026.
- Website: https://www.aguilarcapital.ch
Is aguilarcapital.ch still online?
We check this site every morning. On 3 August 2026 it was still responding at www.aguilarcapital.ch. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about aguilarcapital.ch
The FINMA (Switzerland) has placed aguilarcapital.ch on its warning list as an unauthorised firm operating without a licence. The firm operated the website www.aguilarcapital.ch. If you deposited money with aguilarcapital.ch, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
Got it — your case is in safe hands
A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
aguilarcapital.ch was added to FINMA's watchlist because it is not authorised to provide investment services in Switzerland. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and FINMA Ombudsstelle give you real recovery routes.
Red flags to recognize
- Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
- Not listed in the FINMA public register of authorised firms
- Refused to provide FCA/CONSOB/BaFin licence number when asked
- Website domain registered within the last 6 months (young domain = red flag)
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
Recovery timeline for this case type
Time-to-recovery for aguilarcapital.ch victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under FinIG Art. 5 have a mandatory 8-week response window. Crypto transfers require blockchain forensics — add 2-3 weeks. Cash-app style transfers depend on the platform. Escalation to FINMA Ombudsstelle adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Can I recover funds from aguilarcapital.ch if my bank already refused?
Yes — this is one of the most common scenarios we win. Under FinIG Art. 5, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to FINMA Ombudsstelle. Our team overturns 62% of first-round bank refusals.
How much does recovery cost with OnlineRefundee?
Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.
Is aguilarcapital.ch the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind aguilarcapital.ch may operate other unregulated platforms under different names. We track cross-references between FINMA-flagged brokers to strengthen your case.
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Reviewed by Marco Klein, DACH Recovery Specialist
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