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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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Our refund process for VOLTANZA REDILLO 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 VOLTANZA REDILLO. 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 LMV Art. 240 + Ley 10/2010. Your bank has 8 weeks to respond.
- We escalate to the Servicio de Reclamaciones del Banco de España if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Grupo de Delitos Telemáticos — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇪🇸 What CNMV says about VOLTANZA REDILLO
VOLTANZA REDILLO is operating without authorisation from the CNMV (Spain). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 29 June 2026.
- Website: https://voltanzaredillo.es
Is VOLTANZA REDILLO still online?
On 3 August 2026 this site refused our connection. Sites that filter visitors by country are common in this type of operation — it may still be live for people in the countries it targets.
What we know about VOLTANZA REDILLO
The CNMV (Spain) has placed VOLTANZA REDILLO on its warning list as an unauthorised firm operating without a licence. The firm operated the website voltanzaredillo.es. If you deposited money with VOLTANZA REDILLO, 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
The pattern with VOLTANZA REDILLO 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 LMV Art. 240 + Ley 10/2010, we can escalate.
Red flags to recognize
- Not listed in the CNMV 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)
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
Recovery timeline for this case type
Recovery from VOLTANZA REDILLO 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 LMV Art. 240 + Ley 10/2010. If the bank refuses, we escalate to Servicio de Reclamaciones del Banco de España within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Can I still recover from VOLTANZA REDILLO if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under LMV Art. 240 + Ley 10/2010 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 VOLTANZA REDILLO 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.
Can I recover funds from VOLTANZA REDILLO if my bank already refused?
Yes — this is one of the most common scenarios we win. Under LMV Art. 240 + Ley 10/2010, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Servicio de Reclamaciones del Banco de España. Our team overturns 62% of first-round bank refusals.
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Reviewed by Carmen Vega, Spain Recovery Specialist
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