Gratis consult — terugbellen binnen 24 uur
Wij halen geld terug voor slachtoffers van niet-geautoriseerde broker oplichting in Nederland, EU en Scandinavië.
Gratis beoordeling → WhatsApp →Hoe Refundee uw geld terughaalt van LGIM Managers
- 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 LGIM Managers 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 + Investment Intermediaries Act 1995. Uw bank heeft 8 weken om te reageren.
- Wij escaleren naar Financial Services and Pensions Ombudsman als uw bank weigert. Ons team draait 62% van bankweigeringen om in vergelijkbare zaken.
- Wij coördineren de aangifte bij Garda National Cyber Crime Bureau — creëert het papieren spoor dat verplichte terugbetaling ontgrendelt.
⚠️ Waarom Regulator waarschuwt voor LGIM Managers
LGIM Managers opereert zonder vergunning van de Regulator (IE). Niet toegestaan om gereguleerde beleggingsdiensten aan te bieden.
How this scam works
LGIM Managers was added to Regulator's watchlist because it is not authorised to provide investment services in IE. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Financial Services and Pensions Ombudsman give you real recovery routes.
Red flags to recognize
- Vroeg "vrijgavekosten", "belasting" of "opnamekosten" voordat u toegang kreeg tot uw geld
- Niet vermeld in het openbare Regulator-register van geautoriseerde firma's
- Weigerde AFM/CONSOB/FCA-vergunningsnummer te geven
- Domein geregistreerd in de laatste 6 maanden (jong domein = alarmbel)
- Gebruikt "gereguleerd door"-claims uit offshore-jurisdicties (Vanuatu, St Vincent)
Recovery timeline for this case type
The typical IE-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the Regulator warning. Weeks 3-8, the bank has 8 weeks under Investment Intermediaries Act 1995 to investigate and respond. If refused (60% of first responses), Weeks 10-16, we escalate to Financial Services and Pensions Ombudsman — our team overturns 62% of refusals at this stage. Weeks 16-24, funds returned or case moves to criminal referral. Most successful recoveries close in 8-16 weeks.
Frequently asked questions
How long until my funds return after LGIM Managers case is won?
Once the bank accepts liability or Financial Services and Pensions Ombudsman 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 LGIM Managers if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Investment Intermediaries Act 1995 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 LGIM Managers 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.