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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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How we get your funds back from suscap-ag.de
- 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 suscap-ag.de. 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 FinIG Art. 5. Your bank has 30 weeks to respond.
- We escalate to the FINMA Ombudsstelle if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Fedpol — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇨🇭 The FINMA warning against suscap-ag.de — explained
suscap-ag.de is operating without authorisation from the FINMA (Switzerland). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 25 June 2026.
- Website: https://suscap-ag.de
Is suscap-ag.de still online?
We check this site every morning. On 3 August 2026 it was still responding at suscap-ag.de. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.
What we know about suscap-ag.de
The FINMA (Switzerland) has placed suscap-ag.de on its warning list as an unauthorised firm operating without a licence. The firm operated the website suscap-ag.de. If you deposited money with suscap-ag.de, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
Got it — your case is in safe hands
A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
The pattern with suscap-ag.de 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 FinIG Art. 5, we can escalate.
Red flags to recognize
- 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
- Bank flagged the payment as suspicious but the broker urged you to override
Recovery timeline for this case type
For suscap-ag.de-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under FinIG Art. 5 — 6-8 weeks response window. (4) If refused, FINMA Ombudsstelle 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 suscap-ag.de case is won?
Once the bank accepts liability or FINMA Ombudsstelle 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 suscap-ag.de if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under FinIG Art. 5 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 suscap-ag.de 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
Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Marco Klein, DACH Recovery Specialist
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