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Our team recovers funds for investment platform 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 Tibi Pro Secure Investments
- 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 Tibi Pro Secure Investments. 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 TUF Art. 166 + D.Lgs. 231/2007. Your bank has 8 weeks to respond.
- We escalate to the Arbitro Bancario Finanziario (ABF) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Guardia di Finanza / Polizia Postale — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇮🇹 The CONSOB warning against Tibi Pro Secure Investments — explained
Tibi Pro Secure Investments is operating without authorisation from the CONSOB (Italy). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 22 July 2026.
- Website: https://tibipro.com
Is Tibi Pro Secure Investments still online?
We check this site every morning. On 3 August 2026 it was still responding at tibipro.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 Tibi Pro Secure Investments
The CONSOB (Italy) has placed Tibi Pro Secure Investments on its warning list as an unauthorised firm operating without a licence. The firm operated the website tibipro.com. If you deposited money with Tibi Pro Secure Investments, 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
Tibi Pro Secure Investments was added to CONSOB's watchlist because it is not authorised to provide investment services in Italy. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Arbitro Bancario Finanziario (ABF) 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 CONSOB 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 Tibi Pro Secure Investments-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under TUF Art. 166 + D.Lgs. 231/2007 — 6-8 weeks response window. (4) If refused, Arbitro Bancario Finanziario (ABF) 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 Tibi Pro Secure Investments case is won?
Once the bank accepts liability or Arbitro Bancario Finanziario (ABF) 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 Tibi Pro Secure Investments if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under TUF Art. 166 + D.Lgs. 231/2007 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 Tibi Pro Secure Investments 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.
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Reviewed by Emma Rossi, Italy Recovery Lead
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