🇮🇹 ⚠ CONSOB WARNING · Italy

Lost money to DXGE85? Here's how to recover it.

CONSOB (Italy) has added DXGE85 to its blacklist of unauthorised operators. Victims who transferred funds have real recovery routes under TUF Art. 166 + D.Lgs. 231/2007 and PSD2 — our team pursues them on your behalf.

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FRN 937096 · No win, no fee · Free case check · about 2 minutes
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Our refund process for DXGE85 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 DXGE85. 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 TUF Art. 166 + D.Lgs. 231/2007. Your bank has 8 weeks to respond.
  4. We escalate to the Arbitro Bancario Finanziario (ABF) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Guardia di Finanza / Polizia Postale — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇮🇹 The CONSOB warning against DXGE85 — explained

DXGE85 is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.

  • Website: https://dxge85.it

Is DXGE85 still online?

Still online · checked 17 August 2026

We check this site every morning. On 17 August 2026 it was still responding at dxge85.it. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.

Checked daily since 17 July 2026.

Screenshot of the DXGE85 website, captured 21 July 2026
Captured 21 July 2026. Sites like this change or vanish — this is how it looked then.

What we know about DXGE85

The CONSOB (Italy) has placed DXGE85 on its warning list as an unauthorised firm operating without a licence. The firm operated the website dxge85.it. If you deposited money with DXGE85, a free case review will tell you honestly whether it can be recovered.

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How this scam works

DXGE85 was added to CONSOB's watchlist because it is not authorised to provide investment services in Italy. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Arbitro Bancario Finanziario (ABF) give you real recovery routes.

Red flags to recognize

  • Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
  • Not listed in the CONSOB 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)
  • Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)

Recovery timeline for this case type

Recovery from DXGE85 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 TUF Art. 166 + D.Lgs. 231/2007. If the bank refuses, we escalate to Arbitro Bancario Finanziario (ABF) within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.

Frequently asked questions

Can I recover funds from DXGE85 if my bank already refused?

Yes — this is one of the most common scenarios we win. Under TUF Art. 166 + D.Lgs. 231/2007, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Arbitro Bancario Finanziario (ABF). Our team overturns 62% of first-round bank refusals.

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 DXGE85 the same as other scam brokers on your list?

Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind DXGE85 may operate other unregulated platforms under different names. We track cross-references between CONSOB-flagged brokers to strengthen your case.

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

Reviewed by Emma Rossi, Italy Recovery Lead

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