⚠️ ⚠ Regulator WARNING · BE

Dxago flagged by Regulator: how to get your money back

Dxago appears on the Regulator (BE) warning list — flagged as unauthorised broker scam. If you sent money, you may be able to recover it via bank complaints, the Ombudsfin, or PSD2 mandatory reimbursement rules. Our specialists handle these cases every day.

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FRN 937096 · No win, no fee · Free case check · about 2 minutes
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Our refund process for Dxago victims

  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 Dxago. 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 Loi 25.10.2016 Art. 4. Your bank has 8 weeks to respond.
  4. We escalate to the Ombudsfin if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Federal Judicial Police FCCU — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

⚠️ Why Regulator flagged Dxago

Dxago is operating without authorisation from the Regulator (BE). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 5 August 2026.

  • Website: dxago.com

Is Dxago still online?

Offline now · checked 6 August 2026

This site was not responding on 6 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.

What we know about Dxago

The Regulator (BE) has placed Dxago on its warning list as an unauthorised firm operating without a licence. The firm operated the website dxago.com. If you deposited money with Dxago, 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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How this scam works

Regulator flagged Dxago 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 Loi 25.10.2016 Art. 4 because your bank has a duty of care under PSD2.

Red flags to recognize

  • Provided a "personal account manager" who chats daily to build trust
  • 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

Recovery timeline for this case type

Recovery from Dxago 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 Loi 25.10.2016 Art. 4. If the bank refuses, we escalate to Ombudsfin within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.

Frequently asked questions

Is Dxago the same as other scam brokers on your list?

Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Dxago may operate other unregulated platforms under different names. We track cross-references between Regulator-flagged brokers to strengthen your case.

How long until my funds return after Dxago case is won?

Once the bank accepts liability or Ombudsfin 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 Dxago if the loss was more than a year ago?

Yes, in many cases. PSD2 rules and consumer protection law under Loi 25.10.2016 Art. 4 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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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 Regulator in BE. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director

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