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Our team recovers funds for unauthorised broker 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 Imermarket
- 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 Imermarket. 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 FSCA FMA s.6. Your bank has 30 weeks to respond.
- We escalate to the FAIS Ombud if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with SAPS Hawks — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇿🇦 Why FSCA flagged Imermarket
Imermarket is operating without authorisation from the FSCA (South Africa). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 2 July 2026.
Is Imermarket still online?
This operation is not part of our automated daily uptime checks, so we cannot say whether its website is online right now. The regulator warning for Imermarket remains in force. If anyone claiming to represent Imermarket contacts you, treat it as high risk — and never pay any fee to "release" funds.
What we know about Imermarket
The FSCA (South Africa) has placed Imermarket on its warning list as an unauthorised firm operating without a licence. If you deposited money with Imermarket, 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
Imermarket was added to FSCA's watchlist because it is not authorised to provide investment services in South Africa. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and FAIS Ombud 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 South Africa-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the FSCA warning. Weeks 3-30, the bank has 30 weeks under FSCA FMA s.6 to investigate and respond. If refused (60% of first responses), Weeks 32-38, we escalate to FAIS Ombud — our team overturns 62% of refusals at this stage. Weeks 38-46, funds returned or case moves to criminal referral. Most successful recoveries close in 8-16 weeks.
Frequently asked questions
What if I sent Imermarket 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 Imermarket if my bank already refused?
Yes — this is one of the most common scenarios we win. Under FSCA FMA s.6, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to FAIS Ombud. 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 Martin Fischer, European Compliance & Cross-Border Recovery Director
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