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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 BHP536 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 BHP536. 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.
🇮🇹 Why CONSOB flagged BHP536
BHP536 is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.
- Website: https://bhp536.it
Is BHP536 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 BHP536
The CONSOB (Italy) has placed BHP536 on its warning list as an unauthorised firm operating without a licence. The firm operated the website bhp536.it. If you deposited money with BHP536, 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
BHP536 follows a pattern our recovery team sees every week: unregulated brokers targeting retail investors with polished websites, hard-sell account managers, and platform interfaces designed to make deposits easy and withdrawals impossible. The CONSOB added it to their public warning list because they identified specific breaches of local securities law.
Red flags to recognize
- 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)
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
- Impossible to withdraw even small test amounts — always some technical issue
Recovery timeline for this case type
Time-to-recovery for BHP536 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
Is BHP536 the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind BHP536 may operate other unregulated platforms under different names. We track cross-references between CONSOB-flagged brokers to strengthen your case.
How long until my funds return after BHP536 case is won?
Once the bank accepts liability or Arbitro Bancario Finanziario (ABF) 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 BHP536 if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under TUF Art. 166 + D.Lgs. 231/2007 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.
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Reviewed by Emma Rossi, Italy Recovery Lead
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