Free specialist review — 24-hour callback
Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
Start free assessment → WhatsApp specialist →Our refund process for TRADEMARKET FZCO 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 TRADEMARKET FZCO. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the Sanadak-jurisdiction regulator warning plus ADGM FSRA Rulebook. Your bank has 30 weeks to respond.
- We escalate to the Sanadak (UAE Financial Ombudsman) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Dubai Police eCrime — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇦🇪 The DFSA warning against TRADEMARKET FZCO — explained
TRADEMARKET FZCO is operating without authorisation from the DFSA (UAE). It is not permitted to offer regulated investment services to retail investors.
Source: This warning is published by the DFSA in UAE. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.