🇨🇭 ⚠ FINMA WARNING · Switzerland

MegaproAi scam recovery — step-by-step for victims

MegaproAi is not authorised by the FINMA (Switzerland). If you deposited money, PSD2 protections and the FINMA Ombudsstelle can force reimbursement — we handle the entire claim start to finish.

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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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FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login

The MegaproAi recovery process — what we do for you

  1. Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
  2. Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from MegaproAi. This becomes the core of your bank complaint.
  3. 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.
  4. We escalate to the FINMA Ombudsstelle if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. 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 MegaproAi

MegaproAi is operating without authorisation from the FINMA (Switzerland). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 1 July 2026.

  • Website: www.megaproai.com

Is MegaproAi still online?

Still online · checked 3 August 2026

We check this site every morning. On 3 August 2026 it was still responding at www.megaproai.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.

Checked daily since 20 July 2026.

Screenshot of the MegaproAi website, captured 21 July 2026
Captured 21 July 2026. Sites like this change or vanish — this is how it looked then.

What we know about MegaproAi

The FINMA (Switzerland) has placed MegaproAi on its warning list as an unauthorised firm operating without a licence. The firm operated the website www.megaproai.com. If you deposited money with MegaproAi, 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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How this scam works

FINMA flagged MegaproAi 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 FinIG Art. 5 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 FINMA public register of authorised firms
  • Refused to provide FCA/CONSOB/BaFin licence number when asked

Recovery timeline for this case type

Time-to-recovery for MegaproAi victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under FinIG Art. 5 have a mandatory 8-week response window. Crypto transfers require blockchain forensics — add 2-3 weeks. Cash-app style transfers depend on the platform. Escalation to FINMA Ombudsstelle adds 90-120 days on average. Our team drives the process forward at every stage.

Frequently asked questions

Can I still recover from MegaproAi 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 MegaproAi 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 MegaproAi 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.

Free specialist review — 24-hour callback

Start free assessment →
FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login
Source: This warning is published by the FINMA in Switzerland. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Marco Klein, DACH Recovery Specialist

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