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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 Warren 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 Warren. 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 Ley 26.831. Your bank has 15 weeks to respond.
- We escalate to the CNV Reclamos if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with PROCELAC — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇦🇷 Why CNV flagged Warren
Warren is operating without authorisation from the CNV (Argentina). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 2 July 2026.
Is Warren still online?
This operation is not part of our automated daily uptime checks, so we cannot say whether its website is online right now. The regulator warning for Warren remains in force. If anyone claiming to represent Warren contacts you, treat it as high risk — and never pay any fee to "release" funds.
What we know about Warren
The CNV (Argentina) has placed Warren on its warning list as an unauthorised firm operating without a licence. If you deposited money with Warren, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
Got it — your case is in safe hands
A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
Warren was added to CNV's watchlist because it is not authorised to provide investment services in Argentina. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and CNV Reclamos give you real recovery routes.
Red flags to recognize
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
- Impossible to withdraw even small test amounts — always some technical issue
- Aggressive sales tactics: told you the opportunity closes today
- Provided a "personal account manager" who chats daily to build trust
- Encouraged you to hide the investment from family or bank staff
Recovery timeline for this case type
Recovery from Warren 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 Ley 26.831. If the bank refuses, we escalate to CNV Reclamos within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Is Warren the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Warren may operate other unregulated platforms under different names. We track cross-references between CNV-flagged brokers to strengthen your case.
How long until my funds return after Warren case is won?
Once the bank accepts liability or CNV Reclamos 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 Warren if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Ley 26.831 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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Start free assessment → WhatsApp specialist →No upfront fees · we never ask for your bank login
Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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