🇸🇪 ⚠ FSA WARNING · Nordic

RANDIVEX on FSA warning list: your refund process

RANDIVEX appears on the FSA (Nordic) warning list — flagged as unauthorised broker scam. If you sent money, you may be able to recover it via bank complaints, the Allmänna Reklamationsnämnden (ARN), or PSD2 mandatory reimbursement rules. Our specialists handle these cases every day.

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FRN 937096 · No win, no fee · Free case check · about 2 minutes
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How we get your funds back from RANDIVEX

  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 RANDIVEX. 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 Lag 2007:528 kap. 8. Your bank has 8 weeks to respond.
  4. We escalate to the Allmänna Reklamationsnämnden (ARN) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Polisen NBC — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇸🇪 Why FSA flagged RANDIVEX

RANDIVEX is operating without authorisation from the FSA (Nordic). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 16 July 2026.

  • Website: https://randivex-ro.com

Is RANDIVEX still online?

Still online · checked 3 August 2026

We check this site every morning. On 3 August 2026 it was still responding at randivex-ro.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.

Checked daily since 17 July 2026.

Screenshot of the RANDIVEX website, captured 21 July 2026
Captured 21 July 2026. Sites like this change or vanish — this is how it looked then.

What we know about RANDIVEX

The FSA (Nordic) has placed RANDIVEX on its warning list as an unauthorised firm operating without a licence. The firm operated the website randivex-ro.com. If you deposited money with RANDIVEX, a free case review will tell you honestly whether it can be recovered.

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How this scam works

RANDIVEX was added to FSA's watchlist because it is not authorised to provide investment services in Nordic. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Allmänna Reklamationsnämnden (ARN) give you real recovery routes.

Red flags to recognize

  • Trading platform shows unrealistic profits that always go up (fake pricing engine)
  • Impossible to withdraw even small test amounts — always some technical issue
  • 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

Recovery timeline for this case type

For RANDIVEX-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under Lag 2007:528 kap. 8 — 6-8 weeks response window. (4) If refused, Allmänna Reklamationsnämnden (ARN) escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.

Frequently asked questions

What if I sent RANDIVEX 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 RANDIVEX if my bank already refused?

Yes — this is one of the most common scenarios we win. Under Lag 2007:528 kap. 8, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Allmänna Reklamationsnämnden (ARN). Our team overturns 62% of first-round bank refusals.

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.

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 FSA in Nordic. 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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