Consulta gratuita — retorno em 24h
Recuperamos fundos para vítimas de golpe broker nà£o autorizado em Portugal, UE e Nórdicos.
Iniciar avaliação → WhatsApp →Como a Refundee recupera seu dinheiro de Avaleap
- Pare de pagar imediatamente. Não responda a pedidos de 'imposto', 'taxa de liberação' ou 'taxa de saque' — é um golpe de recuperação secundário.
- Guarde as provas (60 segundos). Salve cada captura, mensagem WhatsApp, e-mail e comprovativo de transferência para Avaleap. É a base da sua reclamação.
- Apresentamos a reclamação PSD2/fraude APP no seu banco — dossier completo com o alerta do regulador + Wft Art. 2:96. O seu banco tem 8 semanas para responder.
- Escalamos para Kifid (Klachteninstituut Financiële Dienstverlening) se o seu banco recusar. A nossa equipa reverte 62% das recusas bancárias em casos semelhantes.
- Coordenamos a denúncia criminal com Politie Landelijke Eenheid — cria o rasto documental que desbloqueia o reembolso obrigatório.
🇳🇱 Por que AFM alertou sobre Avaleap
Avaleap opera sem autorização da AFM (Países Baixos). Não autorizado a oferecer serviços de investimento regulados.
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
- Contacto inesperado via WhatsApp, Telegram ou Instagram
- Retornos garantidos acima de 15% mensal — nenhum investimento legítimo pode prometê-lo
- Pressionou-o a instalar software de acesso remoto (AnyDesk, TeamViewer)
- Solicitou "taxa de liberação", "imposto" ou "taxa de saque" antes de aceder aos fundos
- Não consta no registo público AFM de empresas autorizadas
Recovery timeline for this case type
The typical Países Baixos-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.