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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.
Start free assessment → WhatsApp specialist →How Refundee recovers your money from ESPERIO
- 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 ESPERIO. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the Servicio-jurisdiction 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 ESPERIO
ESPERIO is operating without authorisation from the CNMV (Spain). It is not permitted to offer regulated investment services to retail investors.
- Website: https://www.esperio.org/
Source: This warning is published by the CNMV in Spain. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.