🇩🇪 ⚠ BaFin WARNING · Germany

Appitalconsulting on BaFin warning list: your refund process

Appitalconsulting appears on the BaFin (Germany) warning list — flagged as unauthorised broker scam. If you sent money, you may be able to recover it via bank complaints, the BaFin Schlichtungsstelle, or PSD2 mandatory reimbursement rules. Our specialists handle these cases every day.

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How we get your funds back from Appitalconsulting

  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 Appitalconsulting. This becomes the core of your bank complaint.
  3. We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the BaFin-jurisdiction regulator warning plus KWG § 32 + WpHG § 4. Your bank has 8 weeks to respond.
  4. We escalate to the BaFin Schlichtungsstelle if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Bundeskriminalamt (BKA) — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇩🇪 Why BaFin flagged Appitalconsulting

Appitalconsulting is operating without authorisation from the BaFin (Germany). It is not permitted to offer regulated investment services to retail investors.

  • Website: https://appitalconsulting.com
View original BaFin warning ↗
Source: This warning is published by the BaFin in Germany. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.