🇮🇹 ⚠ CONSOB WARNING · Italy

Recover funds from Mir-Partner — regulator-flagged scam

Mir-Partner 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 we get your funds back from Mir-Partner

  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 Mir-Partner. 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 Mir-Partner

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

  • Website: https://mir-partner.cm

Is Mir-Partner still online?

Offline now · checked 17 August 2026

This site was not responding on 17 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.

Checked daily since 17 July 2026.

What we know about Mir-Partner

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

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How this scam works

CONSOB flagged Mir-Partner 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

For Mir-Partner-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under TUF Art. 166 + D.Lgs. 231/2007 — 6-8 weeks response window. (4) If refused, Arbitro Bancario Finanziario (ABF) escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.

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 Mir-Partner the same as other scam brokers on your list?

Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Mir-Partner 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 Mir-Partner 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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