🇮🇹 ⚠ CONSOB WARNING · Italy

How to reclaim losses from Corona Fondenza

CONSOB (Italy) has added Corona Fondenza to its blacklist of unauthorised operators. Victims who transferred funds have real recovery routes under TUF Art. 166 + D.Lgs. 231/2007 and PSD2 — our team pursues them on your behalf.

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How we get your funds back from Corona Fondenza

  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 Corona Fondenza. 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 TUF Art. 166 + D.Lgs. 231/2007. Your bank has 8 weeks to respond.
  4. We escalate to the Arbitro Bancario Finanziario (ABF) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. 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 Corona Fondenza — explained

Corona Fondenza is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.

  • Website: https://coronafondenza.com

Is Corona Fondenza still online?

Still online · checked 3 August 2026

We check this site every morning. On 3 August 2026 it was still responding at coronafondenza.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.

Checked daily since 25 July 2026.

Screenshot of the Corona Fondenza website, captured 25 July 2026
Captured 25 July 2026. Sites like this change or vanish — this is how it looked then.

What we know about Corona Fondenza

The CONSOB (Italy) has placed Corona Fondenza on its warning list as an unauthorised firm operating without a licence. The firm operated the website coronafondenza.com. If you deposited money with Corona Fondenza, a free case review will tell you honestly whether it can be recovered.

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How this scam works

Behind Corona Fondenza 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

  • Encouraged you to hide the investment from family or bank staff
  • 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

Recovery timeline for this case type

For Corona Fondenza-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under TUF Art. 166 + D.Lgs. 231/2007 — 6-8 weeks response window. (4) If refused, Arbitro Bancario Finanziario (ABF) escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.

Frequently asked questions

How long until my funds return after Corona Fondenza 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 Corona Fondenza 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.

What if I sent Corona Fondenza 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.

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

Reviewed by Emma Rossi, Italy Recovery Lead

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