🇬🇧 ⚠ FCA WARNING · UK

How to reclaim losses from assureassetltd.com

FCA (UK) has added assureassetltd.com to its blacklist of unauthorised operators. Victims who transferred funds have real recovery routes under PSR CRM Code + PSD2 Reg 90 and PSD2 — our team pursues them on your behalf.

Free specialist review — 24-hour callback

Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.

Start free assessment →
FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login

How we get your funds back from assureassetltd.com

  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 assureassetltd.com. 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 PSR CRM Code + PSD2 Reg 90. Your bank has 8 weeks to respond.
  4. We escalate to the Financial Ombudsman Service (FOS) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Action Fraud — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇬🇧 The FCA warning against assureassetltd.com — explained

assureassetltd.com is operating without authorisation from the FCA (UK). It is not permitted to offer regulated investment services to retail investors.

  • Website: https://assureassetltd.com

Is assureassetltd.com still online?

Still online · checked 3 August 2026

We check this site every morning. On 3 August 2026 it was still responding at assureassetltd.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.

Checked daily since 24 July 2026.

What we know about assureassetltd.com

The FCA (UK) has placed assureassetltd.com on its warning list as an unauthorised firm operating without a licence. The firm operated the website assureassetltd.com. If you deposited money with assureassetltd.com, a free case review will tell you honestly whether it can be recovered.

Full guide: How to recover money lost to investment fraud →

See if you can recover your money

Free case check. A specialist reviews it and calls you back — no upfront fees, no obligation.

Step 1 of 2
Approximately how much did you lose?

Got it — your case is in safe hands

A specialist will call you within 24 hours.

Message us on WhatsApp

How this scam works

Behind assureassetltd.com is the classic investment-scam playbook: a website that looks like a legitimate broker, an "account manager" who WhatsApps you daily, and a dashboard showing fake profits. When you try to withdraw, they demand a "release tax" — that fee is the scam.

Red flags to recognize

  • Encouraged you to hide the investment from family or bank staff
  • 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

Recovery timeline for this case type

For assureassetltd.com-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under PSR CRM Code + PSD2 Reg 90 — 6-8 weeks response window. (4) If refused, Financial Ombudsman Service (FOS) escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.

Frequently asked questions

How long until my funds return after assureassetltd.com case is won?

Once the bank accepts liability or Financial Ombudsman Service (FOS) 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.

Can I still recover from assureassetltd.com if the loss was more than a year ago?

Yes, in many cases. PSD2 rules and consumer protection law under PSR CRM Code + PSD2 Reg 90 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.

What if I sent assureassetltd.com crypto instead of a bank transfer?

Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.

Free specialist review — 24-hour callback

Start free assessment →
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 FCA in UK. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Donald Scott, Head of Recovery, UK & Nordic Markets

Check another broker

Worried about a different broker or website? Check it against regulator warning lists in seconds.

Get my free assessment →