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Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
Start free assessment → WhatsApp specialist →Our refund process for marginaltrading.net 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 marginaltrading.net. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the your-jurisdiction regulator warning plus local securities law. Your bank has 8 weeks to respond.
- We escalate to the your national financial ombudsman if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with your national fraud unit — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇬🇧 Why FCA flagged marginaltrading.net
marginaltrading.net is operating without authorisation from the FCA (UK). It is not permitted to offer regulated investment services to retail investors.
- Address on record: 301 East Water Street, Charlottesville, UNITED STATES OF AMERICA, 22904
- Email used: support@marginaltrading.net
Source: This warning is published by the FCA in UK. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.