🇪🇸 ⚠ CNMV WARNING · Spain

Recover funds from ALTURA ALGO — regulator-flagged scam

ALTURA ALGO is not authorised by the CNMV (Spain). If you deposited money, PSD2 protections and the Servicio de Reclamaciones del Banco de España can force reimbursement — we handle the entire claim start to finish.

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FRN 937096 · No win, no fee · Free case check · about 2 minutes
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How we get your funds back from ALTURA ALGO

  1. Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
  2. Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from ALTURA ALGO. This becomes the core of your bank complaint.
  3. We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus LMV Art. 240 + Ley 10/2010. Your bank has 8 weeks to respond.
  4. We escalate to the Servicio de Reclamaciones del Banco de España if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Grupo de Delitos Telemáticos — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇪🇸 What CNMV says about ALTURA ALGO

ALTURA ALGO is operating without authorisation from the CNMV (Spain). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 22 July 2026.

  • Website: https://alturalgo.ai/ (CLON)

Is ALTURA ALGO still online?

Offline now · checked 3 August 2026

This site was not responding on 3 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.

Checked daily since 23 July 2026.

What we know about ALTURA ALGO

The CNMV (Spain) has placed ALTURA ALGO on its warning list as an unauthorised firm operating without a licence. The firm operated the website alturalgo.ai/ (CLON). If you deposited money with ALTURA ALGO, a free case review will tell you honestly whether it can be recovered.

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How this scam works

ALTURA ALGO was added to CNMV's watchlist because it is not authorised to provide investment services in Spain. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Servicio de Reclamaciones del Banco de España give you real recovery routes.

Red flags to recognize

  • Bank flagged the payment as suspicious but the broker urged you to override
  • Testimonials on their website use stock photos (reverse-image search reveals stolen identities)
  • Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
  • Guaranteed returns above 15% monthly — no legitimate investment can promise this
  • Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"

Recovery timeline for this case type

For ALTURA ALGO-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under LMV Art. 240 + Ley 10/2010 — 6-8 weeks response window. (4) If refused, Servicio de Reclamaciones del Banco de España escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.

Frequently asked questions

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 ALTURA ALGO the same as other scam brokers on your list?

Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind ALTURA ALGO may operate other unregulated platforms under different names. We track cross-references between CNMV-flagged brokers to strengthen your case.

How long until my funds return after ALTURA ALGO case is won?

Once the bank accepts liability or Servicio de Reclamaciones del Banco de España rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.

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FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login
Source: This warning is published by the CNMV in Spain. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Carmen Vega, Spain Recovery Specialist

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