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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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How OnlineRefundee recovers your money from Capitalprimeoptions
- 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 Capitalprimeoptions. 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 local securities law. Your bank has 8 weeks to respond.
- 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.
- 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 FMA NZ says about Capitalprimeoptions
Capitalprimeoptions is operating without authorisation from the FMA NZ (New Zealand). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 31 July 2026.
- Website: capitalprimeoptions.com
Is Capitalprimeoptions still online?
We check this site every morning. On 8 August 2026 it was still responding at capitalprimeoptions.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about Capitalprimeoptions
The FMA NZ (New Zealand) has placed Capitalprimeoptions on its warning list as an unauthorised firm operating without a licence. The firm operated the website capitalprimeoptions.com. If you deposited money with Capitalprimeoptions, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
Got it — your case is in safe hands
A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
Capitalprimeoptions was added to FMA NZ's watchlist because it is not authorised to provide investment services in New Zealand. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and financial ombudsman in your country give you real recovery routes.
Red flags to recognize
- 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
- Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
Recovery timeline for this case type
The typical New Zealand-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the FMA NZ 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 Capitalprimeoptions the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Capitalprimeoptions may operate other unregulated platforms under different names. We track cross-references between FMA NZ-flagged brokers to strengthen your case.
How long until my funds return after Capitalprimeoptions 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
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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