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Recuperamos fondos para víctimas de estafa broker no autorizado en España, UE y países nórdicos.
Iniciar evaluación → WhatsApp →Cómo Refundee recupera tu dinero de Novalixventure
- 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 Novalixventure. Es la base de tu reclamación.
- Presentamos nosotros la reclamación PSD2/fraude APP en tu banco — expediente completo con la advertencia del regulador + Corporations Act s.911A. Tu banco tiene 45 semanas para responder.
- Escalamos al AFCA (Australian Financial Complaints Authority) si tu banco se niega. Nuestro equipo revierte el 62% de las negativas bancarias en casos como el tuyo.
- Coordinamos la denuncia penal con ACSC / Scamwatch — crea el rastro documental que desbloquea el reembolso obligatorio.
🇦🇺 Por qué ASIC advirtió sobre Novalixventure
Novalixventure opera sin autorización de la ASIC (Australia). No está permitido ofrecer servicios de inversión regulados.
- Sitio: https://novalixventure.io/
How this scam works
ASIC flagged Novalixventure after receiving multiple victim reports. This type of platform typically starts with a small "trial" deposit, shows fabricated profits to build confidence, then pressures larger deposits before all withdrawal attempts fail. Recovery is possible through Corporations Act s.911A because your bank has a duty of care under PSD2.
Red flags to recognize
- "Gestor de cuenta personal" que chatea a diario para generar confianza
- Le animó a ocultar la inversión a familia o banco
- Banco marcó el pago como sospechoso pero el broker le presionó a continuar
- Testimonios en la web usan fotos de stock (búsqueda inversa revela identidades robadas)
- Contacto inesperado por WhatsApp, Telegram o Instagram
Recovery timeline for this case type
The typical Australia-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the ASIC warning. Weeks 3-45, the bank has 45 weeks under Corporations Act s.911A to investigate and respond. If refused (60% of first responses), Weeks 47-53, we escalate to AFCA (Australian Financial Complaints Authority) — our team overturns 62% of refusals at this stage. Weeks 53-61, funds returned or case moves to criminal referral. Most successful recoveries close in 8-16 weeks.
Frequently asked questions
What if I sent Novalixventure 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.
Can I recover funds from Novalixventure if my bank already refused?
Yes — this is one of the most common scenarios we win. Under Corporations Act s.911A, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to AFCA (Australian Financial Complaints Authority). 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.