Gratis gennemgang — genopkald inden for 24 timer
Vi tilbagevinder midler for ofre for uautoriseret mà¦glersvindel i Danmark, EU og Norden.
Start gratis vurdering → WhatsApp →Sådan henter Refundee dine penge tilbage fra Avaleap
- Stop betalinger med det samme. Svar ikke på anmodninger om 'skat', 'frigivelsesgebyr' eller 'udbetalingsgebyr' — det er et opfølgnings-recovery-scam.
- Gem beviserne (60 sekunder). Gem hver skærmoptagelse, WhatsApp-besked, e-mail og overførselskvittering til Avaleap. Dette er grundlaget for bankklagen.
- Vi indgiver PSD2/APP-svindelklagen til din bank — komplet dossier med tilsynsmyndighedens advarsel + Wft Art. 2:96. Din bank har 8 uger til at svare.
- Vi eskalerer til Kifid (Klachteninstituut Financiële Dienstverlening), hvis din bank afviser. Vores team vender 62% af bankafslag i lignende sager.
- Vi koordinerer politianmeldelsen med Politie Landelijke Eenheid — skaber papirsporet, der udløser obligatorisk tilbagebetaling.
🇳🇱 Hvorfor AFM advarede mod Avaleap
Avaleap opererer uden tilladelse fra AFM (Holland). Ikke tilladt at tilbyde regulerede investeringstjenester.
How this scam works
Avaleap 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 AFM added it to their public warning list because they identified specific breaches of local securities law.
Red flags to recognize
- Uventet kontakt via WhatsApp, Telegram eller Instagram
- Garanteret afkast over 15% månedligt — ingen legitim investering kan love det
- Pressede dig til at installere fjernadgangs-software (AnyDesk, TeamViewer)
- Krævede "frigivelsesgebyr", "skat" eller "udbetalingsgebyr" før du fik adgang
- Ikke opført i AFMs offentlige register over godkendte firmaer
Recovery timeline for this case type
The typical Holland-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the AFM warning. Weeks 3-8, the bank has 8 weeks under Wft Art. 2:96 to investigate and respond. If refused (60% of first responses), Weeks 10-16, we escalate to Kifid (Klachteninstituut Financiële Dienstverlening) — our team overturns 62% of refusals at this stage. Weeks 16-24, funds returned or case moves to criminal referral. Most successful recoveries close in 8-16 weeks.
Frequently asked questions
How long until my funds return after Avaleap case is won?
Once the bank accepts liability or Kifid (Klachteninstituut Financiële Dienstverlening) 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 Avaleap if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Wft Art. 2:96 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 Avaleap 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.