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Our team recovers funds for investment platform 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 Gilmore Capital
- 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 Gilmore Capital. 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 Wft Art. 2:96. Your bank has 8 weeks to respond.
- We escalate to the Kifid (Klachteninstituut Financiële Dienstverlening) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Politie Landelijke Eenheid — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇳🇱 Why AFM flagged Gilmore Capital
Gilmore Capital is operating without authorisation from the AFM (Netherlands). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 16 July 2026.
- Website: https://gilmore-capital.com
Is Gilmore Capital still online?
This site was not responding on 3 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 Gilmore Capital
The AFM (Netherlands) has placed Gilmore Capital on its warning list as an unauthorised firm operating without a licence. The firm operated the website gilmore-capital.com. If you deposited money with Gilmore Capital, 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
Gilmore Capital was added to AFM's watchlist because it is not authorised to provide investment services in Netherlands. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Kifid (Klachteninstituut Financiële Dienstverlening) give you real recovery routes.
Red flags to recognize
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
- Impossible to withdraw even small test amounts — always some technical issue
- 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
Recovery timeline for this case type
The typical Netherlands-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the AFM warning. Weeks 3-8, the bank has 8 weeks under Wft Art. 2:96 to investigate and respond. If refused (60% of first responses), Weeks 10-16, we escalate to Kifid (Klachteninstituut Financiële Dienstverlening) — 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 Gilmore Capital 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 Gilmore Capital if my bank already refused?
Yes — this is one of the most common scenarios we win. Under Wft Art. 2:96, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Kifid (Klachteninstituut Financiële Dienstverlening). 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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Reviewed by Lars van den Berg, Benelux Recovery Specialist
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