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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 LMCC Global 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 LMCC Global. 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.
🇳🇱 What AFM says about LMCC Global
LMCC Global is operating without authorisation from the AFM (Netherlands). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 6 August 2026.
- Website: https://lmcc-global.com/
Is LMCC Global still online?
We check this site every morning. On 7 August 2026 it was still responding at lmcc-global.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about LMCC Global
The AFM (Netherlands) has placed LMCC Global on its warning list as an unauthorised firm operating without a licence. The firm operated the website lmcc-global.com. If you deposited money with LMCC Global, 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
AFM flagged LMCC Global 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 Wft Art. 2:96 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 AFM public register of authorised firms
- Refused to provide FCA/CONSOB/BaFin licence number when asked
Recovery timeline for this case type
Recovery from LMCC Global 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 Wft Art. 2:96. If the bank refuses, we escalate to Kifid (Klachteninstituut Financiële Dienstverlening) 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 LMCC Global if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Wft Art. 2:96 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 LMCC Global 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 LMCC Global 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.
Free specialist review — 24-hour callback
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Lars van den Berg, Benelux Recovery Specialist
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