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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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How we get your funds back from FXFINANCIAL
- 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 FXFINANCIAL. 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.
🇪🇸 What CNMV says about FXFINANCIAL
FXFINANCIAL is operating without authorisation from the CNMV (Spain). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 7 July 2026.
- Website: https://www.ffsltd.co
Is FXFINANCIAL still online?
We check this site every morning. On 17 August 2026 it was still responding at www.ffsltd.co. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about FXFINANCIAL
The CNMV (Spain) has placed FXFINANCIAL on its warning list as an unauthorised firm operating without a licence. The firm operated the website www.ffsltd.co. If you deposited money with FXFINANCIAL, 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
FXFINANCIAL follows a pattern our recovery team sees every week: unregulated brokers targeting retail investors with polished websites, hard-sell account managers, and platform interfaces designed to make deposits easy and withdrawals impossible. The CNMV added it to their public warning list because they identified specific breaches of local securities law.
Red flags to recognize
- Aggressive sales tactics: told you the opportunity closes today
- Provided a "personal account manager" who chats daily to build trust
- Encouraged you to hide the investment from family or bank staff
- Bank flagged the payment as suspicious but the broker urged you to override
- Testimonials on their website use stock photos (reverse-image search reveals stolen identities)
Recovery timeline for this case type
For FXFINANCIAL-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
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 FXFINANCIAL the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind FXFINANCIAL may operate other unregulated platforms under different names. We track cross-references between CNMV-flagged brokers to strengthen your case.
How long until my funds return after FXFINANCIAL case is won?
Once the bank accepts liability or Servicio de Reclamaciones del Banco de España 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.
Free specialist review — 24-hour callback
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Reviewed by Carmen Vega, Spain Recovery Specialist
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