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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 Mobichain 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 Mobichain. 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 Law 4514/2018 (MiFID II). Your bank has 8 weeks to respond.
- We escalate to the Hellenic Financial Ombudsman if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Cyber Crime Division (Greek Police) — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇬🇷 What HCMC says about Mobichain
Mobichain is operating without authorisation from the HCMC (Greece). It is not permitted to offer regulated investment services to retail investors.
- Website: https://mobichain.co
Is Mobichain still online?
We check this site every morning. On 3 August 2026 it was still responding at mobichain.co. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about Mobichain
The HCMC (Greece) has placed Mobichain on its warning list as an unauthorised firm operating without a licence. The firm operated the website mobichain.co. If you deposited money with Mobichain, 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
Mobichain follows a pattern our recovery team sees every week: unregulated brokers targeting retail investors with polished websites, hard-sell account managers, and platform interfaces designed to make deposits easy and withdrawals impossible. The HCMC added it to their public warning list because they identified specific breaches of local securities law.
Red flags to recognize
- Aggressive sales tactics: told you the opportunity closes today
- Provided a "personal account manager" who chats daily to build trust
- Encouraged you to hide the investment from family or bank staff
- Bank flagged the payment as suspicious but the broker urged you to override
- Testimonials on their website use stock photos (reverse-image search reveals stolen identities)
Recovery timeline for this case type
Recovery from Mobichain 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 Law 4514/2018 (MiFID II). If the bank refuses, we escalate to Hellenic Financial Ombudsman 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 Mobichain if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Law 4514/2018 (MiFID II) 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 Mobichain 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 Mobichain if my bank already refused?
Yes — this is one of the most common scenarios we win. Under Law 4514/2018 (MiFID II), your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Hellenic Financial Ombudsman. 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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