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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 Markelio-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 Markelio-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 Loi 25.10.2016 Art. 4. Your bank has 8 weeks to respond.
- We escalate to the Ombudsfin if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Federal Judicial Police FCCU — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
⚠️ What Regulator says about Markelio-global
Markelio-global is operating without authorisation from the Regulator (BE). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 5 August 2026.
- Website: markelio-global.com
Is Markelio-global still online?
This site was not responding on 6 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 Markelio-global
The Regulator (BE) has placed Markelio-global on its warning list as an unauthorised firm operating without a licence. The firm operated the website markelio-global.com. If you deposited money with Markelio-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
Behind Markelio-global 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 Markelio-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 Loi 25.10.2016 Art. 4. If the bank refuses, we escalate to Ombudsfin 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 Markelio-global if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Loi 25.10.2016 Art. 4 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 Markelio-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 Markelio-global if my bank already refused?
Yes — this is one of the most common scenarios we win. Under Loi 25.10.2016 Art. 4, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Ombudsfin. 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 Martin Fischer, European Compliance & Cross-Border Recovery Director
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