🇦🇺 ⚠ ASIC WARNING · Australia

Recover funds from Haven Global Market — regulator-flagged scam

Haven Global Market is not authorised by the ASIC (Australia). If you deposited money, PSD2 protections and the AFCA (Australian Financial Complaints Authority) can force reimbursement — we handle the entire claim start to finish.

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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 Haven Global Market

  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 Haven Global Market. 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 Corporations Act s.911A. Your bank has 45 weeks to respond.
  4. We escalate to the AFCA (Australian Financial Complaints Authority) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with ACSC / Scamwatch — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇦🇺 What ASIC says about Haven Global Market

Haven Global Market is operating without authorisation from the ASIC (Australia). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 20 July 2026.

  • Website: https://havensglobalmarkets.com

Is Haven Global Market still online?

Offline now · checked 6 August 2026

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.

Checked daily since 21 July 2026.

Screenshot of the Haven Global Market 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 Haven Global Market

The ASIC (Australia) has placed Haven Global Market on its warning list as an unauthorised firm operating without a licence. The firm operated the website havensglobalmarkets.com. If you deposited money with Haven Global Market, a free case review will tell you honestly whether it can be recovered.

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How this scam works

ASIC flagged Haven Global Market after receiving multiple victim reports. This type of platform typically starts with a small "trial" deposit, shows fabricated profits to build confidence, then pressures larger deposits before all withdrawal attempts fail. Recovery is possible through Corporations Act s.911A because your bank has a duty of care under PSD2.

Red flags to recognize

  • Guaranteed returns above 15% monthly — no legitimate investment can promise this
  • 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 ASIC public register of authorised firms
  • Refused to provide FCA/CONSOB/BaFin licence number when asked

Recovery timeline for this case type

For Haven Global Market-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under Corporations Act s.911A — 6-8 weeks response window. (4) If refused, AFCA (Australian Financial Complaints Authority) 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 Haven Global Market the same as other scam brokers on your list?

Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Haven Global Market may operate other unregulated platforms under different names. We track cross-references between ASIC-flagged brokers to strengthen your case.

How long until my funds return after Haven Global Market case is won?

Once the bank accepts liability or AFCA (Australian Financial Complaints Authority) 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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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 ASIC in Australia. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director

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