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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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Our refund process for D-Trading victims
- 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 D-Trading. 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 Corporations Act s.911A. Your bank has 45 weeks to respond.
- We escalate to the AFCA (Australian Financial Complaints Authority) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with ACSC / Scamwatch — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇦🇺 Why ASIC flagged D-Trading
D-Trading is operating without authorisation from the ASIC (Australia). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 5 August 2026.
- Website: https://daytradingschemes.com/
Is D-Trading still online?
We check this site every morning. On 6 August 2026 it was still responding at daytradingschemes.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 D-Trading
The ASIC (Australia) has placed D-Trading on its warning list as an unauthorised firm operating without a licence. The firm operated the website daytradingschemes.com. If you deposited money with D-Trading, 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
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Message us on WhatsAppHow this scam works
D-Trading was added to ASIC's watchlist because it is not authorised to provide investment services in Australia. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and AFCA (Australian Financial Complaints Authority) give you real recovery routes.
Red flags to recognize
- 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
- Encouraged you to hide the investment from family or bank staff
Recovery timeline for this case type
Recovery from D-Trading follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by Corporations Act s.911A. If the bank refuses, we escalate to AFCA (Australian Financial Complaints Authority) within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Is D-Trading the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind D-Trading may operate other unregulated platforms under different names. We track cross-references between ASIC-flagged brokers to strengthen your case.
How long until my funds return after D-Trading case is won?
Once the bank accepts liability or AFCA (Australian Financial Complaints Authority) 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 D-Trading if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Corporations Act s.911A 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 Martin Fischer, European Compliance & Cross-Border Recovery Director
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