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Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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How OnlineRefundee recovers your money from EARN MATRIX PRO
- 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 EARN MATRIX PRO. 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 LMV Art. 240 + Ley 10/2010. Your bank has 8 weeks to respond.
- We escalate to the Servicio de Reclamaciones del Banco de España if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Grupo de Delitos Telemáticos — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇪🇸 Why CNMV flagged EARN MATRIX PRO
EARN MATRIX PRO is operating without authorisation from the CNMV (Spain). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 28 July 2026.
- Website: https://www.earnmatrixpro.com
Is EARN MATRIX PRO still online?
We check this site every morning. On 5 August 2026 it was still responding at www.earnmatrixpro.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 EARN MATRIX PRO
The CNMV (Spain) has placed EARN MATRIX PRO on its warning list as an unauthorised firm operating without a licence. The firm operated the website www.earnmatrixpro.com. If you deposited money with EARN MATRIX PRO, 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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Message us on WhatsAppHow this scam works
Behind EARN MATRIX PRO is the classic investment-scam playbook: a website that looks like a legitimate broker, an "account manager" who WhatsApps you daily, and a dashboard showing fake profits. When you try to withdraw, they demand a "release tax" — that fee is the scam.
Red flags to recognize
- 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 CNMV 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)
Recovery timeline for this case type
The typical Spain-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the CNMV warning. Weeks 3-8, the bank has 8 weeks under LMV Art. 240 + Ley 10/2010 to investigate and respond. If refused (60% of first responses), Weeks 10-16, we escalate to Servicio de Reclamaciones del Banco de España — our team overturns 62% of refusals at this stage. Weeks 16-24, funds returned or case moves to criminal referral. Most successful recoveries close in 8-16 weeks.
Frequently asked questions
What if I sent EARN MATRIX PRO crypto instead of a bank transfer?
Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.
Can I recover funds from EARN MATRIX PRO if my bank already refused?
Yes — this is one of the most common scenarios we win. Under LMV Art. 240 + Ley 10/2010, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Servicio de Reclamaciones del Banco de España. 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.
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Reviewed by Carmen Vega, Spain Recovery Specialist
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