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Start gratis vurdering → WhatsApp →Vår refusjonsprosess for Balios Ag-ofre
- 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 Balios Ag. 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.
🇳🇱 Hva AFM sier om Balios Ag
Balios Ag opererer uten tillatelse fra AFM (Nederland). Ikke tillatt å tilby regulerte investeringstjenester.
How this scam works
The pattern with Balios Ag is textbook: unsolicited contact, promises of guaranteed returns, pressure to install remote-access software, and fake trading dashboards. Your bank may have already refused to reverse the transfer — that's not the end of your case. Under Wft Art. 2:96, we can escalate.
Red flags to recognize
- Vitnesbyrd på nettstedet bruker stockbilder (omvendt bildesøk avslører stjålne identiteter)
- 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
Recovery timeline for this case type
Recovery from Balios Ag 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 Wft Art. 2:96. If the bank refuses, we escalate to Kifid (Klachteninstituut Financiële Dienstverlening) within 72 hours. Ombudsman decisions typically take 3-4 additional months. In parallel we coordinate criminal reporting.
Frequently asked questions
Is Balios Ag the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Balios Ag may operate other unregulated platforms under different names. We track cross-references between AFM-flagged brokers to strengthen your case.
How long until my funds return after Balios Ag 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 Balios Ag 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.