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 LGIM Managers
- 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 LGIM Managers. É a base da sua reclamação.
- Apresentamos a reclamação PSD2/fraude APP no seu banco — dossier completo com o alerta do regulador + Investment Intermediaries Act 1995. O seu banco tem 8 semanas para responder.
- Escalamos para Financial Services and Pensions Ombudsman se o seu banco recusar. A nossa equipa reverte 62% das recusas bancárias em casos semelhantes.
- Coordenamos a denúncia criminal com Garda National Cyber Crime Bureau — cria o rasto documental que desbloqueia o reembolso obrigatório.
⚠️ Por que Regulator alertou sobre LGIM Managers
LGIM Managers opera sem autorização da Regulator (IE). Não autorizado a oferecer serviços de investimento regulados.
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
- Solicitou "taxa de liberação", "imposto" ou "taxa de saque" antes de aceder aos fundos
- Não consta no registo público Regulator de empresas autorizadas
- Recusou fornecer número de licença CMVM/CONSOB/FCA quando pedido
- Domínio registado nos últimos 6 meses (domínio jovem = alerta)
- Usa alegações "regulado por" de jurisdições offshore (Vanuatu, S. Vicente)
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.