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Recuperamos fondos para víctimas de estafa broker no autorizado en España, UE y países nórdicos.
Iniciar evaluación → WhatsApp →Nuestro proceso de reembolso para víctimas de Fun Coffee GCM Projects
- Deja de pagar de inmediato. No respondas a pedidos de 'impuestos', 'tasa de liberación' o 'cargo de retiro' — es la típica estafa de recuperación secundaria.
- Guarda las pruebas (60 segundos). Conserva cada captura, mensaje de WhatsApp, correo y comprobante de transferencia a Fun Coffee GCM Projects. Es la base de tu reclamación.
- Presentamos nosotros la reclamación PSD2/fraude APP en tu banco — expediente completo con la advertencia del regulador + local securities law. Tu banco tiene 8 semanas para responder.
- Escalamos al your national financial ombudsman si tu banco se niega. Nuestro equipo revierte el 62% de las negativas bancarias en casos como el tuyo.
- Coordinamos la denuncia penal con your national fraud unit — crea el rastro documental que desbloquea el reembolso obligatorio.
⚠️ Qué dice Regulator sobre Fun Coffee GCM Projects
Fun Coffee GCM Projects opera sin autorización de la Regulator (HK). No está permitido ofrecer servicios de inversión regulados.
How this scam works
Fun Coffee GCM Projects 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 Regulator added it to their public warning list because they identified specific breaches of local securities law.
Red flags to recognize
- Contacto inesperado por WhatsApp, Telegram o Instagram
- Rentabilidades garantizadas superiores al 15% mensual — ninguna inversión legítima puede prometerlo
- Le presionó para instalar software de acceso remoto (AnyDesk, TeamViewer)
- Solicitó "tasa de liberación", "impuesto" o "cargo de retirada" antes de acceder a los fondos
- No aparece en el registro público Regulator de firmas autorizadas
Recovery timeline for this case type
Recovery from Fun Coffee GCM Projects 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 local securities law. If the bank refuses, we escalate to your national financial ombudsman 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 Fun Coffee GCM Projects if my bank already refused?
Yes — this is one of the most common scenarios we win. Under local securities law, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to your national financial ombudsman. 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 Fun Coffee GCM Projects the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Fun Coffee GCM Projects may operate other unregulated platforms under different names. We track cross-references between Regulator-flagged brokers to strengthen your case.