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Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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The AWE818 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 AWE818. 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 TUF Art. 166 + D.Lgs. 231/2007. Your bank has 8 weeks to respond.
- We escalate to the Arbitro Bancario Finanziario (ABF) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Guardia di Finanza / Polizia Postale — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇮🇹 The CONSOB warning against AWE818 — explained
AWE818 is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.
- Website: https://awe818.it
Is AWE818 still online?
This site was not responding on 17 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.
What we know about AWE818
The CONSOB (Italy) has placed AWE818 on its warning list as an unauthorised firm operating without a licence. The firm operated the website awe818.it. If you deposited money with AWE818, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
CONSOB flagged AWE818 after receiving multiple victim reports. This type of platform typically starts with a small "trial" deposit, shows fabricated profits to build confidence, then pressures larger deposits before all withdrawal attempts fail. Recovery is possible through TUF Art. 166 + D.Lgs. 231/2007 because your bank has a duty of care under PSD2.
Red flags to recognize
- Website domain registered within the last 6 months (young domain = red flag)
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
- Impossible to withdraw even small test amounts — always some technical issue
- Aggressive sales tactics: told you the opportunity closes today
Recovery timeline for this case type
Time-to-recovery for AWE818 victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under TUF Art. 166 + D.Lgs. 231/2007 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 Arbitro Bancario Finanziario (ABF) adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Can I recover funds from AWE818 if my bank already refused?
Yes — this is one of the most common scenarios we win. Under TUF Art. 166 + D.Lgs. 231/2007, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Arbitro Bancario Finanziario (ABF). 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 AWE818 the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind AWE818 may operate other unregulated platforms under different names. We track cross-references between CONSOB-flagged brokers to strengthen your case.
Free specialist review — 24-hour callback
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Emma Rossi, Italy Recovery Lead
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