Legal aspects and transparency

Our transparency, in plain sight

A page of substance, not a token disclaimer. Here we explain what we do, what we don't, how we're paid and where your rights are.

Who we are and what we do

Mifidrecovery is a private documentary analysis and legal coordination boutique for cases of financial losses, MiFID violations, online trading abuses, banking fraud and digital asset tracing. We are not a supervisory authority nor a financial intermediary. We do not provide personalised investment advice.

What does not constitute personalised advice

The contents published on the site (guides, articles, videos, FAQs) are intended for general information only under MiFID rules. They do not constitute personalised recommendations, investment advice or investment solicitation.

Case admissibility criteria

We accept dossiers that present verifiable minimum documentation, an identifiable counterparty, a coherent narrative and an applicable regulatory framework. We notify in writing when a case is outside scope, pointing to alternative official channels.

Costs, fees, timing and limitations

The preliminary analysis is free. The documentary analysis phase and operational recovery are governed by written quotes, including a success fee where applicable. We never ask for advance payments to 'unlock' funds: this is a typical practice of recovery scams that regulators warn against.

Legal partners and scope of activity

Activities reserved for the legal profession are carried out by partner lawyers under independent mandate. Mifidrecovery handles analysis, documentation, coordination and reporting.

Alternative or complementary official channels

The main official protection channels in Italy are: Consob (market supervision), Banca d'Italia (intermediary supervision), ACF (Financial Disputes Arbitrator), ABF (Banking Financial Arbitrator), Postal Police and Public Prosecutor. We always indicate when a case can be effectively resolved through one of these channels, for free and without our involvement.

Privacy, cookies and complaints

We process personal data under the GDPR. More information in the Privacy, Cookies and Complaints pages.