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- 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 LGIM Managers. Dette er grundlaget for bankklagen.
- Vi indgiver PSD2/APP-svindelklagen til din bank — komplet dossier med tilsynsmyndighedens advarsel + Investment Intermediaries Act 1995. Din bank har 8 uger til at svare.
- Vi eskalerer til Financial Services and Pensions Ombudsman, hvis din bank afviser. Vores team vender 62% af bankafslag i lignende sager.
- Vi koordinerer politianmeldelsen med Garda National Cyber Crime Bureau — skaber papirsporet, der udløser obligatorisk tilbagebetaling.
⚠️ Hvorfor Regulator advarede mod LGIM Managers
LGIM Managers opererer uden tilladelse fra Regulator (IE). Ikke tilladt at tilbyde regulerede investeringstjenester.
How this scam works
LGIM Managers was added to Regulator's watchlist because it is not authorised to provide investment services in IE. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Financial Services and Pensions Ombudsman give you real recovery routes.
Red flags to recognize
- Krævede "frigivelsesgebyr", "skat" eller "udbetalingsgebyr" før du fik adgang
- Ikke opført i Regulators offentlige register over godkendte firmaer
- Nægtede at oplyse Finanstilsynet/CONSOB/FCA-licensnummer
- Domænet registreret sidste 6 måneder (ungt domæne = advarselssignal)
- Bruger "reguleret af"-påstande fra offshore-jurisdiktioner (Vanuatu, St Vincent)
Recovery timeline for this case type
The typical IE-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the Regulator warning. Weeks 3-8, the bank has 8 weeks under Investment Intermediaries Act 1995 to investigate and respond. If refused (60% of first responses), Weeks 10-16, we escalate to Financial Services and Pensions Ombudsman — 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 LGIM Managers case is won?
Once the bank accepts liability or Financial Services and Pensions Ombudsman 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 LGIM Managers if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Investment Intermediaries Act 1995 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 LGIM Managers 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.