Social Housing scams are on the rise and investors are losing money. Refundee has listed common red flags to look out for when investing in these investments. Refundee can also help if you have already invested.

Victims of the Black Capital Partners scheme are finally seeing positive results. Refundee has recovered significant funds for clients, showing that hope isn’t lost. If you invested, find out how recovery could be possible for you.

Were you caught up in the OST (Ostin Technology Group) scam? Refundee is speaking to victims now to explore recovery options and guide you through the next steps.

Crypto crime is evolving fast - with deepfake endorsements, fake apps, and romance schemes tricking thousands of UK investors. Losses hit £649m in 2024 alone. But scams aren’t inevitable. Learn the warning signs, how to protect yourself, and how Refundee may help if you’ve already been affected.

Ironclad Investments (also known as IC Investments and Ironclad Markets) promised high returns but is now under FCA warning and police investigation. Many investors have lost funds, but recovery is possible. Refundee has already helped clients reclaim their money - and may be able to help you too.

Investors were promised fixed returns through ‘secure’ property loan notes - but FCA warnings tell a different story. Sentor Solutions, Fabcourt and related companies misled clients with false claims. If you’ve been affected, you’re not alone - Refundee may be able to help you seek recovery.

Vaquita Capital lured investors with promises of high returns in forex and CFDs - but it was an elaborate scam. The FCA has issued warnings, and many victims lost life-changing sums. The positive news: reimbursements are now being secured, with Refundee helping clients recover their money through UK banks and the Ombudsman.

💰 Did you invest with Anopkumar Maudhoo (also known as Vincent Lebeouf, Pascal Burns, Yusef Khan, or Vicenzo Conte)? Refundee is speaking to UK investors who made payments to Bluebell Associates or Wellbuild Properties. You may be able to claim money back from your bank. No win, no fee support from our experienced recovery team.

CityGate Housing collapsed in June 2025, leaving investors with £20m in losses. Discover what happened, the latest reimbursement updates, and how Refundee is helping victims recover their funds.

If you have fallen victim to the Monetio scam, you may have some hope of recovering the money you invested.

If you invested with HW Consulting Group Limited, run by Harry Winter, and lost money, you may still be eligible for reimbursement. Refundee specialises in helping victims recover funds through UK banks and the Financial Ombudsman. Find out if you qualify and start your claim today.

Refundee-Imperial Investment Fund

Refundee-Imperial Investment Fund

Refundee-Concept Capital Group (CCG)

Refundee-WealthTek

Refundee - XTradeMAX

Refundee - YieldNodes

Refundee - Safely Investing Limited - Adnan Shah

Refundee - LWEX Cryptocurrency Platform

Diamond Ridge Financial Academy/Diamond Ridge Asset Management