🇮🇹 ⚠ CONSOB WARNING · Italy

Recover funds from Mercerlimitltd — regulator-flagged scam

Mercerlimitltd is not authorised by the CONSOB (Italy). If you deposited money, PSD2 protections and the Arbitro Bancario Finanziario (ABF) can force reimbursement — we handle the entire claim start to finish.

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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

How OnlineRefundee recovers your money from Mercerlimitltd

  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 Mercerlimitltd. 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 TUF Art. 166 + D.Lgs. 231/2007. Your bank has 8 weeks to respond.
  4. We escalate to the Arbitro Bancario Finanziario (ABF) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. 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 Mercerlimitltd

Mercerlimitltd is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 22 July 2026.

  • Website: https://mercerlimitltd.com

Is Mercerlimitltd still online?

Still online · checked 3 August 2026

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

Checked daily since 23 July 2026.

What we know about Mercerlimitltd

The CONSOB (Italy) has placed Mercerlimitltd on its warning list as an unauthorised firm operating without a licence. The firm operated the website mercerlimitltd.com. If you deposited money with Mercerlimitltd, a free case review will tell you honestly whether it can be recovered.

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How this scam works

CONSOB flagged Mercerlimitltd 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 TUF Art. 166 + D.Lgs. 231/2007 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 CONSOB public register of authorised firms
  • Refused to provide FCA/CONSOB/BaFin licence number when asked

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 Mercerlimitltd the same as other scam brokers on your list?

Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Mercerlimitltd 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 Mercerlimitltd 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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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 CONSOB in Italy. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Emma Rossi, Italy Recovery Lead

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