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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 Rock Trading Inc
- 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 Rock Trading Inc. 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 FIEA Art. 29. Your bank has 30 weeks to respond.
- We escalate to the FINMAC (Financial Instruments Mediation) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with National Police Agency Cyber Unit — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇯🇵 Why JP-FSA flagged Rock Trading Inc
Rock Trading Inc is operating without authorisation from the JP-FSA (Japan). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 16 July 2026.
- Website: https://rocktradinginc.com/
Is Rock Trading Inc still online?
We check this site every morning. On 3 August 2026 it was still responding at rocktradinginc.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about Rock Trading Inc
The JP-FSA (Japan) has placed Rock Trading Inc on its warning list as an unauthorised firm operating without a licence. The firm operated the website rocktradinginc.com. If you deposited money with Rock Trading Inc, 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
JP-FSA flagged Rock Trading Inc after receiving multiple victim reports. This type of platform typically starts with a small "trial" deposit, shows fabricated profits to build confidence, then pressures larger deposits before all withdrawal attempts fail. Recovery is possible through FIEA Art. 29 because your bank has a duty of care under PSD2.
Red flags to recognize
- Provided a "personal account manager" who chats daily to build trust
- Encouraged you to hide the investment from family or bank staff
- 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
Recovery timeline for this case type
The typical Japan-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the JP-FSA warning. Weeks 3-30, the bank has 30 weeks under FIEA Art. 29 to investigate and respond. If refused (60% of first responses), Weeks 32-38, we escalate to FINMAC (Financial Instruments Mediation) — our team overturns 62% of refusals at this stage. Weeks 38-46, funds returned or case moves to criminal referral. Most successful recoveries close in 8-16 weeks.
Frequently asked questions
What if I sent Rock Trading Inc 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 Rock Trading Inc if my bank already refused?
Yes — this is one of the most common scenarios we win. Under FIEA Art. 29, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to FINMAC (Financial Instruments Mediation). 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
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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