🇪🇸 ⚠ CNMV WARNING · Spain

ESTABLE COREXIS on CNMV warning list: your refund process

ESTABLE COREXIS appears on the CNMV (Spain) warning list — flagged as unauthorised broker scam. If you sent money, you may be able to recover it via bank complaints, the Servicio de Reclamaciones del Banco de España, 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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How we get your funds back from ESTABLE COREXIS

  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 ESTABLE COREXIS. 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 LMV Art. 240 + Ley 10/2010. Your bank has 8 weeks to respond.
  4. 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.
  5. 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 ESTABLE COREXIS

ESTABLE COREXIS is operating without authorisation from the CNMV (Spain). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 29 June 2026.

  • Website: https://estable-corexis.com/

Is ESTABLE COREXIS still online?

Still online · checked 3 August 2026

We check this site every morning. On 3 August 2026 it was still responding at estable-corexis.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.

Checked daily since 20 July 2026.

Screenshot of the ESTABLE COREXIS 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 ESTABLE COREXIS

The CNMV (Spain) has placed ESTABLE COREXIS on its warning list as an unauthorised firm operating without a licence. The firm operated the website estable-corexis.com. If you deposited money with ESTABLE COREXIS, a free case review will tell you honestly whether it can be recovered.

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How this scam works

Behind ESTABLE COREXIS 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

For ESTABLE COREXIS-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under LMV Art. 240 + Ley 10/2010 — 6-8 weeks response window. (4) If refused, Servicio de Reclamaciones del Banco de España escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.

Frequently asked questions

What if I sent ESTABLE COREXIS 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 ESTABLE COREXIS 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.

Free specialist review — 24-hour callback

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

Reviewed by Carmen Vega, Spain Recovery Specialist

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