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Our refund process for TanzixCore7.2 victims
- 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 TanzixCore7.2. 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 Law 4514/2018 (MiFID II). Your bank has 8 weeks to respond.
- We escalate to the Hellenic Financial Ombudsman if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Cyber Crime Division (Greek Police) — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇬🇷 Why HCMC flagged TanzixCore7.2
TanzixCore7.2 is operating without authorisation from the HCMC (Greece). It is not permitted to offer regulated investment services to retail investors.
- Website: https://TanzixCore7.2
Is TanzixCore7.2 still online?
This site was not responding on 3 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 TanzixCore7.2
The HCMC (Greece) has placed TanzixCore7.2 on its warning list as an unauthorised firm operating without a licence. The firm operated the website TanzixCore7.2. If you deposited money with TanzixCore7.2, 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
HCMC flagged TanzixCore7.2 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 Law 4514/2018 (MiFID II) 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
Recovery from TanzixCore7.2 follows a clear process. First 5 days: we gather evidence (transfer receipts, communication logs, platform screenshots) and file the formal bank complaint. Next 6-8 weeks: the bank investigates under PSD2 obligations set by Law 4514/2018 (MiFID II). If the bank refuses, we escalate to Hellenic Financial Ombudsman within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Is TanzixCore7.2 the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind TanzixCore7.2 may operate other unregulated platforms under different names. We track cross-references between HCMC-flagged brokers to strengthen your case.
How long until my funds return after TanzixCore7.2 case is won?
Once the bank accepts liability or Hellenic Financial Ombudsman 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 TanzixCore7.2 if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Law 4514/2018 (MiFID II) 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.
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Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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