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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 CTI Capital / https://ctimarket.com/ 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 CTI Capital / https://ctimarket.com/. 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 PSR CRM Code + PSD2 Reg 90. Your bank has 8 weeks to respond.
- We escalate to the Financial Ombudsman Service (FOS) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Action Fraud — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇬🇧 Why FCA flagged CTI Capital / https://ctimarket.com/
CTI Capital / https://ctimarket.com/ is operating without authorisation from the FCA (UK). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 13 August 2026.
- Phone used: +447441905916
- Email used: support@ctimarket.com
- Website: ctimarket.com
Is CTI Capital / https://ctimarket.com/ still online?
We check this site every morning. On 17 August 2026 it was still responding at ctimarket.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 CTI Capital / https://ctimarket.com/
The FCA (UK) has placed CTI Capital / https://ctimarket.com/ on its warning list as an unauthorised firm operating without a licence. The firm operated the website ctimarket.com. If you deposited money with CTI Capital / https://ctimarket.com/, 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 CTI Capital / https://ctimarket.com/ 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
- 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 FCA public register of authorised firms
- Refused to provide FCA/CONSOB/BaFin licence number when asked
- Website domain registered within the last 6 months (young domain = red flag)
Recovery timeline for this case type
Time-to-recovery for CTI Capital / https://ctimarket.com/ victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under PSR CRM Code + PSD2 Reg 90 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 Financial Ombudsman Service (FOS) adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Is CTI Capital / https://ctimarket.com/ the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind CTI Capital / https://ctimarket.com/ may operate other unregulated platforms under different names. We track cross-references between FCA-flagged brokers to strengthen your case.
How long until my funds return after CTI Capital / https://ctimarket.com/ case is won?
Once the bank accepts liability or Financial Ombudsman Service (FOS) 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 CTI Capital / https://ctimarket.com/ if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under PSR CRM Code + PSD2 Reg 90 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 Donald Scott, Head of Recovery, UK & Nordic Markets
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