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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.
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
How we get your funds back from Digitalassetsautomation
- 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 Digitalassetsautomation. 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 Law 4514/2018 (MiFID II). Your bank has 8 weeks to respond.
- We escalate to the Hellenic Financial Ombudsman if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Cyber Crime Division (Greek Police) — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇬🇷 What HCMC says about Digitalassetsautomation
Digitalassetsautomation is operating without authorisation from the HCMC (Greece). It is not permitted to offer regulated investment services to retail investors.
- Website: https://digitalassetsautomation.net
Is Digitalassetsautomation still online?
We check this site every morning. On 3 August 2026 it was still responding at digitalassetsautomation.net. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about Digitalassetsautomation
The HCMC (Greece) has placed Digitalassetsautomation on its warning list as an unauthorised firm operating without a licence. The firm operated the website digitalassetsautomation.net. If you deposited money with Digitalassetsautomation, 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
HCMC flagged Digitalassetsautomation 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 Law 4514/2018 (MiFID II) 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 HCMC public register of authorised firms
- Refused to provide FCA/CONSOB/BaFin licence number when asked
Recovery timeline for this case type
For Digitalassetsautomation-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under Law 4514/2018 (MiFID II) — 6-8 weeks response window. (4) If refused, Hellenic Financial Ombudsman 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 Digitalassetsautomation the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Digitalassetsautomation may operate other unregulated platforms under different names. We track cross-references between HCMC-flagged brokers to strengthen your case.
How long until my funds return after Digitalassetsautomation case is won?
Once the bank accepts liability or Hellenic Financial Ombudsman 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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