Free specialist review — 24-hour callback
Our team recovers funds for forex trading platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
How we get your funds back from PLATAFORMA IC MARKETS
- 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 PLATAFORMA IC MARKETS. 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 LMV Art. 240 + Ley 10/2010. Your bank has 8 weeks to respond.
- We escalate to the Servicio de Reclamaciones del Banco de España if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Grupo de Delitos Telemáticos — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇪🇸 The CNMV warning against PLATAFORMA IC MARKETS — explained
PLATAFORMA IC MARKETS is operating without authorisation from the CNMV (Spain). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 29 June 2026.
- Website: https://tradesuit.net
Is PLATAFORMA IC MARKETS still online?
We check this site every morning. On 3 August 2026 it was still responding at tradesuit.net. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about PLATAFORMA IC MARKETS
The CNMV (Spain) has placed PLATAFORMA IC MARKETS on its warning list as an unauthorised firm operating without a licence. The firm operated the website tradesuit.net. If you deposited money with PLATAFORMA IC MARKETS, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
Got it — your case is in safe hands
A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
PLATAFORMA IC MARKETS was added to CNMV's watchlist because it is not authorised to provide investment services in Spain. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Servicio de Reclamaciones del Banco de España 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 CNMV 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
For PLATAFORMA IC MARKETS-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under LMV Art. 240 + Ley 10/2010 — 6-8 weeks response window. (4) If refused, Servicio de Reclamaciones del Banco de España escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.
Frequently asked questions
How long until my funds return after PLATAFORMA IC MARKETS case is won?
Once the bank accepts liability or Servicio de Reclamaciones del Banco de España 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 PLATAFORMA IC MARKETS if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under LMV Art. 240 + Ley 10/2010 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 PLATAFORMA IC MARKETS 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.
Free specialist review — 24-hour callback
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Carmen Vega, Spain Recovery Specialist
Check another broker
Worried about a different broker or website? Check it against regulator warning lists in seconds.