Gratis gjennomgang — tilbakering innen 24 timer
Vi gjenvinner midler for ofre for uautorisert meglersvindel i Norge, EU og Norden.
Start gratis vurdering → WhatsApp →Slik henter Refundee pengene dine fra Avaleap
- Stopp betalinger umiddelbart. Ikke svar på forespørsler om 'skatt', 'frigivelsesgebyr' eller 'uttaksgebyr' — det er en oppfølgings-svindel.
- Ta vare på bevisene (60 sekunder). Lagre hver skjermdump, WhatsApp-melding, e-post og overføringskvittering til Avaleap. Dette er grunnlaget for bankklagen.
- Vi sender inn PSD2/APP-svindelklagen til banken din — komplett mappe med tilsynsmyndighetens advarsel + Wft Art. 2:96. Banken har 8 uker på seg til å svare.
- Vi eskalerer til Kifid (Klachteninstituut Financiële Dienstverlening) hvis banken avviser. Teamet vårt snur 62% av bankavslag i lignende saker.
- Vi koordinerer politianmeldelsen med Politie Landelijke Eenheid — skaper papirsporet som utløser obligatorisk tilbakebetaling.
🇳🇱 Hvorfor AFM advarte mot Avaleap
Avaleap opererer uten tillatelse fra AFM (Nederland). Ikke tillatt å tilby regulerte investeringstjenester.
How this scam works
Avaleap 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 AFM 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
- Garantert avkastning over 15% månedlig — ingen legitim investering kan love det
- Presset deg til å installere fjerntilgangsprogram (AnyDesk, TeamViewer)
- Krevde "frigivelsesgebyr", "skatt" eller "uttaksgebyr" før du fikk tilgang
- Ikke oppført i AFMs offentlige register over godkjente selskaper
Recovery timeline for this case type
The typical Nederland-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the AFM warning. Weeks 3-8, the bank has 8 weeks under Wft Art. 2:96 to investigate and respond. If refused (60% of first responses), Weeks 10-16, we escalate to Kifid (Klachteninstituut Financiële Dienstverlening) — 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 Avaleap case is won?
Once the bank accepts liability or Kifid (Klachteninstituut Financiële Dienstverlening) 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 Avaleap if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under Wft Art. 2:96 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 Avaleap 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.