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Our team recovers funds for forex trading platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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The Exovia Markets recovery process — what we do for you
- 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 Exovia Markets. 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 Loi 25.10.2016 Art. 4. Your bank has 8 weeks to respond.
- We escalate to the Ombudsfin if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- 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 Exovia Markets
Exovia Markets 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: exovia-markets.com
Is Exovia Markets still online?
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 Exovia Markets
The Regulator (BE) has placed Exovia Markets on its warning list as an unauthorised firm operating without a licence. The firm operated the website exovia-markets.com. If you deposited money with Exovia Markets, 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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A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
Behind Exovia Markets 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 Regulator 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
Time-to-recovery for Exovia Markets victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under Loi 25.10.2016 Art. 4 have a mandatory 8-week response window. Crypto transfers require blockchain forensics — add 2-3 weeks. Cash-app style transfers depend on the platform. Escalation to Ombudsfin adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Is Exovia Markets the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Exovia Markets 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 Exovia Markets 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 Exovia Markets 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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Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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