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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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Our refund process for isp.holdings victims
- 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 isp.holdings. 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 FinIG Art. 5. Your bank has 30 weeks to respond.
- We escalate to the FINMA Ombudsstelle if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Fedpol — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇨🇭 What FINMA says about isp.holdings
isp.holdings is operating without authorisation from the FINMA (Switzerland). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 30 July 2026.
- Website: https://isp.holdings
Is isp.holdings still online?
This site was not responding on 7 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 isp.holdings
The FINMA (Switzerland) has placed isp.holdings on its warning list as an unauthorised firm operating without a licence. The firm operated the website isp.holdings. If you deposited money with isp.holdings, 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
Behind isp.holdings 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
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
- 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
Recovery timeline for this case type
Recovery from isp.holdings follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by FinIG Art. 5. If the bank refuses, we escalate to FINMA Ombudsstelle within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Can I still recover from isp.holdings if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under FinIG Art. 5 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.
What if I sent isp.holdings 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 isp.holdings if my bank already refused?
Yes — this is one of the most common scenarios we win. Under FinIG Art. 5, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to FINMA Ombudsstelle. Our team overturns 62% of first-round bank refusals.
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Reviewed by Marco Klein, DACH Recovery Specialist
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