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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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The Sequoia Sequoiasev recovery process — what we do for you
- 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 Sequoia Sequoiasev. 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 Code monétaire L. 573-1. Your bank has 8 weeks to respond.
- We escalate to the Médiateur de l'AMF if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Plateforme PHAROS — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇫🇷 What AMF says about Sequoia Sequoiasev
Sequoia Sequoiasev is operating without authorisation from the AMF (France). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 7 August 2026.
- Website: https://sequoiasev.com
Is Sequoia Sequoiasev still online?
This site was not responding on 8 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.
What we know about Sequoia Sequoiasev
The AMF (France) has placed Sequoia Sequoiasev on its warning list as an unauthorised firm operating without a licence. The firm operated the website sequoiasev.com. If you deposited money with Sequoia Sequoiasev, 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
The pattern with Sequoia Sequoiasev 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 Code monétaire L. 573-1, we can escalate.
Red flags to recognize
- Not listed in the AMF 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
Time-to-recovery for Sequoia Sequoiasev victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under Code monétaire L. 573-1 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 Médiateur de l'AMF adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Can I still recover from Sequoia Sequoiasev if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Code monétaire L. 573-1 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 Sequoia Sequoiasev 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 Sequoia Sequoiasev if my bank already refused?
Yes — this is one of the most common scenarios we win. Under Code monétaire L. 573-1, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Médiateur de l'AMF. Our team overturns 62% of first-round bank refusals.
Free specialist review — 24-hour callback
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Camille Laurent, France Recovery Specialist
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