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Wij halen geld terug voor slachtoffers van niet-geautoriseerde broker oplichting in Nederland, EU en Scandinavië.
Gratis beoordeling → WhatsApp →Ons terugbetalingsproces voor Fun Coffee GCM Projects-slachtoffers
- Stop onmiddellijk met betalen. Reageer niet op verzoeken om 'belasting', 'vrijgavekosten' of 'opnamekosten' — dat is een vervolg-recovery-scam.
- Bewaar het bewijs (60 seconden). Sla elke screenshot, WhatsApp-bericht, e-mail en overschrijvingsbewijs richting Fun Coffee GCM Projects op. Dit is de basis van uw bankklacht.
- Wij dienen de PSD2/APP-fraude-klacht bij uw bank in — volledig dossier met de waarschuwing van de toezichthouder + local securities law. Uw bank heeft 8 weken om te reageren.
- Wij escaleren naar your national financial ombudsman als uw bank weigert. Ons team draait 62% van bankweigeringen om in vergelijkbare zaken.
- Wij coördineren de aangifte bij your national fraud unit — creëert het papieren spoor dat verplichte terugbetaling ontgrendelt.
⚠️ Wat Regulator zegt over Fun Coffee GCM Projects
Fun Coffee GCM Projects opereert zonder vergunning van de Regulator (HK). Niet toegestaan om gereguleerde beleggingsdiensten aan te bieden.
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
- Onverwacht contact via WhatsApp, Telegram of Instagram
- Gegarandeerde rendementen boven 15% per maand — geen legitieme belegging kan dat beloven
- Drong aan op installatie van software voor externe toegang (AnyDesk, TeamViewer)
- Vroeg "vrijgavekosten", "belasting" of "opnamekosten" voordat u toegang kreeg tot uw geld
- Niet vermeld in het openbare Regulator-register van geautoriseerde firma's
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.