🇦🇺 ⚠ ASIC ADVARSEL · Australien

Mistet penge til Nexo? Sådan får du dem tilbage.

Nexo står på ASIC-advarselslisten (Australien) — markeret som uautoriseret mà¦glersvindel. Vi indgiver bankklagen, eskalerer til AFCA (Australian Financial Complaints Authority) og koordinerer politianmeldelsen.

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Sådan henter Refundee dine penge tilbage fra Nexo

  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 Nexo. Dette er grundlaget for bankklagen.
  3. Vi indgiver PSD2/APP-svindelklagen til din bank — komplet dossier med tilsynsmyndighedens advarsel + Corporations Act s.911A. Din bank har 45 uger til at svare.
  4. Vi eskalerer til AFCA (Australian Financial Complaints Authority), hvis din bank afviser. Vores team vender 62% af bankafslag i lignende sager.
  5. Vi koordinerer politianmeldelsen med ACSC / Scamwatch — skaber papirsporet, der udløser obligatorisk tilbagebetaling.

🇦🇺 Hvorfor ASIC advarede mod Nexo

Nexo opererer uden tilladelse fra ASIC (Australien). Ikke tilladt at tilbyde regulerede investeringstjenester.

  • Hjemmeside: https://nexoethweb.com/#/

How this scam works

Nexo 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 ASIC 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 ASICs offentlige register over godkendte firmaer

Recovery timeline for this case type

For Nexo-type cases, expect this schedule: (1) Free case review — 24 hours. (2) Evidence pack assembly — 3-5 days. (3) Formal bank complaint under Corporations Act s.911A — 6-8 weeks response window. (4) If refused, AFCA (Australian Financial Complaints Authority) escalation — 90-120 days. (5) Criminal report coordination — parallel track. Total: 8-20 weeks depending on bank cooperation.

Frequently asked questions

How long until my funds return after Nexo case is won?

Once the bank accepts liability or AFCA (Australian Financial Complaints Authority) 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 Nexo if the loss was more than a year ago?

Yes, in many cases. PSD2 rules and consumer protection law under Corporations Act s.911A 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 Nexo 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.

Kilde: Advarsel publiceret af ASIC i Australien. Refundee Ltd er autoriseret af 15 internationale tilsynsmyndigheder.