🇬🇧 ⚠ FCA WARNING · UK

How to reclaim losses from Staple Markets

FCA (UK) has added Staple Markets to its blacklist of unauthorised operators. Victims who transferred funds have real recovery routes under PSR CRM Code + PSD2 Reg 90 and PSD2 — our team pursues them on your behalf.

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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 Staple Markets

  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 Staple Markets. 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 PSR CRM Code + PSD2 Reg 90. Your bank has 8 weeks to respond.
  4. We escalate to the Financial Ombudsman Service (FOS) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Action Fraud — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇬🇧 The FCA warning against Staple Markets — explained

Staple Markets is operating without authorisation from the FCA (UK). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 15 July 2026.

  • Address on record: 84 Ecclestone Square, London, UNITED KINGDOM, SW1V 1PX
  • Email used: support@staplemarkets.co.uk

Is Staple Markets still online?

Not in our daily checks

This operation is not part of our automated daily uptime checks, so we cannot say whether its website is online right now. The regulator warning for Staple Markets remains in force. If anyone claiming to represent Staple Markets contacts you, treat it as high risk — and never pay any fee to "release" funds.

What we know about Staple Markets

The FCA (UK) has placed Staple Markets on its warning list as an unauthorised firm operating without a licence. The contact address on record for it is 84 Ecclestone Square, London, UNITED KINGDOM, SW1V 1PX. If you deposited money with Staple Markets, 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

Staple Markets was added to FCA's watchlist because it is not authorised to provide investment services in UK. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Financial Ombudsman Service (FOS) 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 FCA 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 Staple Markets-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under PSR CRM Code + PSD2 Reg 90 — 6-8 weeks response window. (4) If refused, Financial Ombudsman Service (FOS) 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 Staple Markets case is won?

Once the bank accepts liability or Financial Ombudsman Service (FOS) 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 Staple Markets if the loss was more than a year ago?

Yes, in many cases. PSD2 rules and consumer protection law under PSR CRM Code + PSD2 Reg 90 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 Staple 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

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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 FCA in UK. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Donald Scott, Head of Recovery, UK & Nordic Markets

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