🇦🇹 ⚠ FMA WARNING · Austria

Nummixo scam recovery — step-by-step for victims

Nummixo is not authorised by the FMA (Austria). If you deposited money, PSD2 protections and the financial ombudsman in your country 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 Nummixo 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 Nummixo. 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 local securities law. Your bank has 8 weeks to respond.
  4. We escalate to the financial ombudsman in your country if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with your national fraud unit — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇦🇹 What FMA says about Nummixo

Nummixo is operating without authorisation from the FMA (Austria). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 8 July 2026.

Is Nummixo still online?

Not in our daily checks

This operation is not part of our automated daily uptime checks, so we cannot say whether its website is online right now. The regulator warning for Nummixo remains in force. If anyone claiming to represent Nummixo contacts you, treat it as high risk — and never pay any fee to "release" funds.

What we know about Nummixo

The FMA (Austria) has placed Nummixo on its warning list as an unauthorised firm operating without a licence. If you deposited money with Nummixo, 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

Nummixo was added to FMA's watchlist because it is not authorised to provide investment services in Austria. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and financial ombudsman in your country give you real recovery routes.

Red flags to recognize

  • 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)
  • Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
  • Guaranteed returns above 15% monthly — no legitimate investment can promise this
  • Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"

Recovery timeline for this case type

Time-to-recovery for Nummixo victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under local securities law 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 financial ombudsman in your country adds 90-120 days on average. Our team drives the process forward at every stage.

Frequently asked questions

Can I still recover from Nummixo if the loss was more than a year ago?

Yes, in many cases. PSD2 rules and consumer protection law under local securities law 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 Nummixo 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 Nummixo if my bank already refused?

Yes — this is one of the most common scenarios we win. Under local securities law, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to financial ombudsman in your country. 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 FMA in Austria. 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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