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Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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How OnlineRefundee recovers your money from NO LIMITS INVEST
- 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 NO LIMITS INVEST. 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 KWG § 32 + WpHG § 4. Your bank has 8 weeks to respond.
- We escalate to the BaFin Schlichtungsstelle if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Bundeskriminalamt (BKA) — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
⚠️ The Regulator warning against NO LIMITS INVEST — explained
NO LIMITS INVEST is operating without authorisation from the Regulator (DE). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 11 August 2026.
- Website: https://nolimitinvest.de/
Is NO LIMITS INVEST still online?
We check this site every morning. On 17 August 2026 it was still responding at nolimitinvest.de. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about NO LIMITS INVEST
The Regulator (DE) has placed NO LIMITS INVEST on its warning list as an unauthorised firm operating without a licence. The firm operated the website nolimitinvest.de. If you deposited money with NO LIMITS INVEST, 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
NO LIMITS INVEST was added to Regulator's watchlist because it is not authorised to provide investment services in DE. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and BaFin Schlichtungsstelle give you real recovery routes.
Red flags to recognize
- Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
- Not listed in the Regulator public register of authorised firms
- Refused to provide FCA/CONSOB/BaFin licence number when asked
- Website domain registered within the last 6 months (young domain = red flag)
- Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
Recovery timeline for this case type
The typical DE-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the Regulator warning. Weeks 3-8, the bank has 8 weeks under KWG § 32 + WpHG § 4 to investigate and respond. If refused (60% of first responses), Weeks 10-16, we escalate to BaFin Schlichtungsstelle — 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 long until my funds return after NO LIMITS INVEST case is won?
Once the bank accepts liability or BaFin Schlichtungsstelle 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.
Can I still recover from NO LIMITS INVEST if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under KWG § 32 + WpHG § 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 NO LIMITS INVEST 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.
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Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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