🇳🇱 ⚠ AFM ADVARSEL · Holland

Mistet penge til Chainedge? Sådan får du dem tilbage.

Chainedge står på AFM-advarselslisten (Holland) — markeret som uautoriseret mà¦glersvindel. Vi indgiver bankklagen, eskalerer til Kifid (Klachteninstituut Financiële Dienstverlening) og koordinerer politianmeldelsen.

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Vores refusionsproces for Chainedge-ofre

  1. Stop betalinger med det samme. Svar ikke på anmodninger om 'skat', 'frigivelsesgebyr' eller 'udbetalingsgebyr' — det er et opfølgnings-recovery-scam.
  2. Gem beviserne (60 sekunder). Gem hver skærmoptagelse, WhatsApp-besked, e-mail og overførselskvittering til Chainedge. Dette er grundlaget for bankklagen.
  3. 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.
  4. Vi eskalerer til Kifid (Klachteninstituut Financiële Dienstverlening), hvis din bank afviser. Vores team vender 62% af bankafslag i lignende sager.
  5. Vi koordinerer politianmeldelsen med Politie Landelijke Eenheid — skaber papirsporet, der udløser obligatorisk tilbagebetaling.

🇳🇱 Hvad AFM siger om Chainedge

Chainedge opererer uden tilladelse fra AFM (Holland). Ikke tilladt at tilbyde regulerede investeringstjenester.

How this scam works

The pattern with Chainedge 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 Wft Art. 2:96, we can escalate.

Red flags to recognize

  • Umuligt at hæve selv små testbeløb — altid tekniske problemer
  • Aggressiv salgstaktik: muligheden lukker i dag
  • "Personlig kontoansvarlig" chatter dagligt for at opbygge tillid
  • Opfordrede dig til at skjule investeringen for familie eller bank
  • Banken flagede betalingen som mistænkelig men mægleren insisterede

Recovery timeline for this case type

Recovery from Chainedge 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 Wft Art. 2:96. If the bank refuses, we escalate to Kifid (Klachteninstituut Financiële Dienstverlening) within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.

Frequently asked questions

Can I recover funds from Chainedge if my bank already refused?

Yes — this is one of the most common scenarios we win. Under Wft Art. 2:96, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Kifid (Klachteninstituut Financiële Dienstverlening). Our team overturns 62% of first-round bank refusals.

How much does recovery cost with Refundee?

Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.

Is Chainedge the same as other scam brokers on your list?

Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Chainedge may operate other unregulated platforms under different names. We track cross-references between AFM-flagged brokers to strengthen your case.

Kilde: Advarsel publiceret af AFM i Holland. Refundee Ltd er autoriseret af 15 internationale tilsynsmyndigheder.