🇬🇧 ⚠ FCA WARNING · UK

Recover funds from desirewealthmanagement.com — regulator-flagged scam

desirewealthmanagement.com is not authorised by the FCA (UK). If you deposited money, PSD2 protections and the Financial Ombudsman Service (FOS) can force reimbursement — we handle the entire claim start to finish.

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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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FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login

How we get your funds back from desirewealthmanagement.com

  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 desirewealthmanagement.com. 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 PSR CRM Code + PSD2 Reg 90. Your bank has 8 weeks to respond.
  4. We escalate to the Financial Ombudsman Service (FOS) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Action Fraud — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇬🇧 What FCA says about desirewealthmanagement.com

desirewealthmanagement.com is operating without authorisation from the FCA (UK). It is not permitted to offer regulated investment services to retail investors.

  • Website: https://desirewealthmanagement.com

Is desirewealthmanagement.com still online?

Offline now · checked 3 August 2026

This site was not responding on 3 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.

Checked daily since 24 July 2026.

What we know about desirewealthmanagement.com

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

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How this scam works

FCA flagged desirewealthmanagement.com after receiving multiple victim reports. This type of platform typically starts with a small "trial" deposit, shows fabricated profits to build confidence, then pressures larger deposits before all withdrawal attempts fail. Recovery is possible through PSR CRM Code + PSD2 Reg 90 because your bank has a duty of care under PSD2.

Red flags to recognize

  • Guaranteed returns above 15% monthly — no legitimate investment can promise this
  • 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

Recovery timeline for this case type

For desirewealthmanagement.com-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under PSR CRM Code + PSD2 Reg 90 — 6-8 weeks response window. (4) If refused, Financial Ombudsman Service (FOS) escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.

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 desirewealthmanagement.com the same as other scam brokers on your list?

Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind desirewealthmanagement.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 desirewealthmanagement.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.

Free specialist review — 24-hour callback

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

Reviewed by Donald Scott, Head of Recovery, UK & Nordic Markets

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