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Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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The Capital Market AI 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 Capital Market AI. 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 Code monétaire L. 573-1. Your bank has 8 weeks to respond.
- We escalate to the Médiateur de l'AMF if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Plateforme PHAROS — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇫🇷 What AMF says about Capital Market AI
Capital Market AI is operating without authorisation from the AMF (France). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 17 July 2026.
- Website: https://capitalmarket-ai.com
Is Capital Market AI still online?
This operation is not part of our automated daily uptime checks, so we cannot say whether its website is online right now. The regulator warning for Capital Market AI remains in force. If anyone claiming to represent Capital Market AI contacts you, treat it as high risk — and never pay any fee to "release" funds.
What we know about Capital Market AI
The AMF (France) has placed Capital Market AI on its warning list as an unauthorised firm operating without a licence. The firm operated the website capitalmarket-ai.com. If you deposited money with Capital Market AI, 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
Behind Capital Market AI 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
- 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
- Provided a "personal account manager" who chats daily to build trust
Recovery timeline for this case type
Time-to-recovery for Capital Market AI victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under Code monétaire L. 573-1 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 Médiateur de l'AMF adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Can I still recover from Capital Market AI if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Code monétaire L. 573-1 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 Capital Market AI 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.
Can I recover funds from Capital Market AI if my bank already refused?
Yes — this is one of the most common scenarios we win. Under Code monétaire L. 573-1, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Médiateur de l'AMF. Our team overturns 62% of first-round bank refusals.
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Reviewed by Camille Laurent, France Recovery Specialist
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