🇺🇦 ⚠ NSSMC WARNING · Ukraine

Recover funds from Broox — regulator-flagged scam

Broox is not authorised by the NSSMC (Ukraine). If you deposited money, PSD2 protections and the financial ombudsman in your country can force reimbursement — we handle the entire claim start to finish.

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

How OnlineRefundee recovers your money from Broox

  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 Broox. 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 local securities law. Your bank has 8 weeks to respond.
  4. We escalate to the financial ombudsman in your country if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with your national fraud unit — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇺🇦 What NSSMC says about Broox

Broox is operating without authorisation from the NSSMC (Ukraine). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 7 August 2026.

  • Website: https://broox-corp.com/

Is Broox still online?

Still online · checked 8 August 2026

We check this site every morning. On 8 August 2026 it was still responding at broox-corp.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.

Screenshot of the Broox website, captured 8 August 2026
Captured 8 August 2026. Sites like this change or vanish — this is how it looked then.

What we know about Broox

The NSSMC (Ukraine) has placed Broox on its warning list as an unauthorised firm operating without a licence. The firm operated the website broox-corp.com. If you deposited money with Broox, 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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How this scam works

NSSMC flagged Broox 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 local securities law because your bank has a duty of care under PSD2.

Red flags to recognize

  • Guaranteed returns above 15% monthly — no legitimate investment can promise this
  • Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
  • Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
  • Not listed in the NSSMC public register of authorised firms
  • Refused to provide FCA/CONSOB/BaFin licence number when asked

Recovery timeline for this case type

The typical Ukraine-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the NSSMC warning. Weeks 3-8, the bank has 8 weeks under local securities law to investigate and respond. If refused (60% of first responses), Weeks 10-16, we escalate to financial ombudsman in your country — our team overturns 62% of refusals at this stage. Weeks 16-24, funds returned or case moves to criminal referral. Most successful recoveries close in 8-16 weeks.

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 Broox the same as other scam brokers on your list?

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

How long until my funds return after Broox case is won?

Once the bank accepts liability or financial ombudsman in your country 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.

Free specialist review — 24-hour callback

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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 NSSMC in Ukraine. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director

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