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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 Tcinos Group
- 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 Tcinos Group. 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 Tcinos Group — explained
Tcinos Group is operating without authorisation from the FINMA (Switzerland). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 9 July 2026.
- Website: https://tcinosgroup.com
Is Tcinos Group still online?
We check this site every morning. On 17 August 2026 it was still responding at tcinosgroup.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 Tcinos Group
The FINMA (Switzerland) has placed Tcinos Group on its warning list as an unauthorised firm operating without a licence. The firm operated the website tcinosgroup.com. If you deposited money with Tcinos Group, 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
Tcinos Group follows a pattern our recovery team sees every week: unregulated brokers targeting retail investors with polished websites, hard-sell account managers, and platform interfaces designed to make deposits easy and withdrawals impossible. The FINMA added it to their public warning list because they identified specific breaches of local securities law.
Red flags to recognize
- Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
- Guaranteed returns above 15% monthly — no legitimate investment can promise this
- Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
- Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
- Not listed in the FINMA public register of authorised firms
Recovery timeline for this case type
For Tcinos Group-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 Tcinos Group 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 Tcinos Group 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 Tcinos Group 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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