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Start gratis vurdering → WhatsApp →Vores refusionsproces for market-returns.com-ofre
- 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 market-returns.com. Dette er grundlaget for bankklagen.
- Vi indgiver PSD2/APP-svindelklagen til din bank — komplet dossier med tilsynsmyndighedens advarsel + KWG § 32 + WpHG § 4. Din bank har 8 uger til at svare.
- Vi eskalerer til BaFin Schlichtungsstelle, hvis din bank afviser. Vores team vender 62% af bankafslag i lignende sager.
- Vi koordinerer politianmeldelsen med Bundeskriminalamt (BKA) — skaber papirsporet, der udløser obligatorisk tilbagebetaling.
🇩🇪 Hvad BaFin siger om market-returns.com
market-returns.com opererer uden tilladelse fra BaFin (Tyskland). Ikke tilladt at tilbyde regulerede investeringstjenester.
- Hjemmeside: market-returns.com
How this scam works
market-returns.com was added to BaFin's watchlist because it is not authorised to provide investment services in Tyskland. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and BaFin Schlichtungsstelle give you real recovery routes.
Red flags to recognize
- Krævede "frigivelsesgebyr", "skat" eller "udbetalingsgebyr" før du fik adgang
- Ikke opført i BaFins 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
Recovery from market-returns.com 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 KWG § 32 + WpHG § 4. If the bank refuses, we escalate to BaFin Schlichtungsstelle 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 market-returns.com if my bank already refused?
Yes — this is one of the most common scenarios we win. Under KWG § 32 + WpHG § 4, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to BaFin Schlichtungsstelle. 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 market-returns.com the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind market-returns.com may operate other unregulated platforms under different names. We track cross-references between BaFin-flagged brokers to strengthen your case.