🌍 ⚠ FinanceMagnates WARNING · international press

Recover funds from raisefx.com — regulator-flagged scam

raisefx.com is not authorised by the FinanceMagnates (international press). 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 forex trading platform 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

How we get your funds back from raisefx.com

  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 raisefx.com. 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 FinanceMagnates says about raisefx.com

raisefx.com is operating without authorisation from the FinanceMagnates (international press). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 6 August 2026.

  • Website: raisefx.com

Is raisefx.com still online?

Still online · checked 7 August 2026

We check this site every morning. On 7 August 2026 it was still responding at raisefx.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.

Screenshot of the raisefx.com website, captured 7 August 2026
Captured 7 August 2026. Sites like this change or vanish — this is how it looked then.

What we know about raisefx.com

The FinanceMagnates (international press) has placed raisefx.com on its warning list as an unauthorised firm operating without a licence. The firm operated the website raisefx.com. If you deposited money with raisefx.com, 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

The pattern with raisefx.com is textbook: unsolicited contact, promises of guaranteed returns, pressure to install remote-access software, and fake trading dashboards. Your bank may have already refused to reverse the transfer — that's not the end of your case. Under local securities law, we can escalate.

Red flags to recognize

  • Not listed in the FinanceMagnates 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)
  • Trading platform shows unrealistic profits that always go up (fake pricing engine)

Recovery timeline for this case type

For raisefx.com-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under local securities law — 6-8 weeks response window. (4) If refused, financial ombudsman in your country 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 raisefx.com the same as other scam brokers on your list?

Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind raisefx.com may operate other unregulated platforms under different names. We track cross-references between FinanceMagnates-flagged brokers to strengthen your case.

How long until my funds return after raisefx.com case is won?

Once the bank accepts liability or financial ombudsman in your country 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 FinanceMagnates in international press. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director

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