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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 Maderix
- 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 Maderix. 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 TUF Art. 166 + D.Lgs. 231/2007. Your bank has 8 weeks to respond.
- We escalate to the Arbitro Bancario Finanziario (ABF) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Guardia di Finanza / Polizia Postale — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇮🇹 What CONSOB says about Maderix
Maderix is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.
- Website: https://maderix.ltd
Is Maderix still online?
We check this site every morning. On 7 August 2026 it was still responding at maderix.ltd. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about Maderix
The CONSOB (Italy) has placed Maderix on its warning list as an unauthorised firm operating without a licence. The firm operated the website maderix.ltd. If you deposited money with Maderix, 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
Maderix was added to CONSOB's watchlist because it is not authorised to provide investment services in Italy. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Arbitro Bancario Finanziario (ABF) give you real recovery routes.
Red flags to recognize
- Bank flagged the payment as suspicious but the broker urged you to override
- Testimonials on their website use stock photos (reverse-image search reveals stolen identities)
- Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
- Guaranteed returns above 15% monthly — no legitimate investment can promise this
- Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
Recovery timeline for this case type
The typical Italy-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the CONSOB warning. Weeks 3-8, the bank has 8 weeks under TUF Art. 166 + D.Lgs. 231/2007 to investigate and respond. If refused (60% of first responses), Weeks 10-16, we escalate to Arbitro Bancario Finanziario (ABF) — 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
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 Maderix the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Maderix may operate other unregulated platforms under different names. We track cross-references between CONSOB-flagged brokers to strengthen your case.
How long until my funds return after Maderix case is won?
Once the bank accepts liability or Arbitro Bancario Finanziario (ABF) 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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Reviewed by Emma Rossi, Italy Recovery Lead
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