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About
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In the News
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Start your claim
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Blogs
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In the News
Daniel Pugh, Imperial Investment Fund (IIF) Ponzi Scheme - you may be able to get your money back
investment scam Stuart McFadden 10/08/2025 investment scam Stuart McFadden 10/08/2025

Daniel Pugh, Imperial Investment Fund (IIF) Ponzi Scheme - you may be able to get your money back

Refundee-Imperial Investment Fund

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Concept Capital Group (CCG) - Recovering Your Money
investment scam Shaun Van Eeden 05/08/2025 investment scam Shaun Van Eeden 05/08/2025

Concept Capital Group (CCG) - Recovering Your Money

Refundee-Concept Capital Group (CCG)

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WealthTek
investment scam Stuart McFadden 23/07/2025 investment scam Stuart McFadden 23/07/2025

WealthTek

Refundee-WealthTek

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XTradeMAX
investment scam Stuart McFadden 17/07/2025 investment scam Stuart McFadden 17/07/2025

XTradeMAX

Refundee - XTradeMAX

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YieldNodes
crypto scam Stuart McFadden 08/07/2025 crypto scam Stuart McFadden 08/07/2025

YieldNodes

Refundee - YieldNodes

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Safely Investing Ltd
investment scam Stuart McFadden 03/07/2025 investment scam Stuart McFadden 03/07/2025

Safely Investing Ltd

Refundee - Safely Investing Limited - Adnan Shah

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LWEX Cryptocurrency Platform
crypto scam Jade Newlin 27/06/2025 crypto scam Jade Newlin 27/06/2025

LWEX Cryptocurrency Platform

Refundee - LWEX Cryptocurrency Platform

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Diamond Ridge Financial Academy also known as Diamond Ridge Asset Management
investment scam Stuart McFadden 03/06/2025 investment scam Stuart McFadden 03/06/2025

Diamond Ridge Financial Academy also known as Diamond Ridge Asset Management

Diamond Ridge Financial Academy/Diamond Ridge Asset Management

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Timeshare Legal Ltd and associated companies - how you could get your money back
timeshare scam Stuart McFadden 28/05/2025 timeshare scam Stuart McFadden 28/05/2025

Timeshare Legal Ltd and associated companies - how you could get your money back

Refundee - Timeshare Legal

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Artwork Holding Limited (formerly Yield Gallery Ltd)
investment scam Jade Newlin 19/05/2025 investment scam Jade Newlin 19/05/2025

Artwork Holding Limited (formerly Yield Gallery Ltd)

Refundee - Artwork Holding Limited (formerly Yield Gallery Ltd)

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Cashero - how you could get your money back
investment scam Stuart McFadden 19/05/2025 investment scam Stuart McFadden 19/05/2025

Cashero - how you could get your money back

Refundee - Cashero Genesis 1

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investment scam Will Ayles 06/05/2025 investment scam Will Ayles 06/05/2025

The Route Group

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79th Group Limited - Recovering your money
investment scam Stuart McFadden 28/03/2025 investment scam Stuart McFadden 28/03/2025

79th Group Limited - Recovering your money

Refundee - 79th Group

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Ironclad Investments (IC Investments)
investment scam Stuart McFadden 20/03/2025 investment scam Stuart McFadden 20/03/2025

Ironclad Investments (IC Investments)

Refundee - Ironclad Investments (IC Investments)  Nick Kafkoulas

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Did you invest through the ABLRate platform?
investment scam Stuart McFadden 27/02/2025 investment scam Stuart McFadden 27/02/2025

Did you invest through the ABLRate platform?

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Report Fraud: Action on fraud data
scam support Junnel Andre 25/02/2025 scam support Junnel Andre 25/02/2025

Report Fraud: Action on fraud data

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Bizztrade/ Bizzcoin
crypto scam Jade Newlin 07/02/2025 crypto scam Jade Newlin 07/02/2025

Bizztrade/ Bizzcoin

Refundee - Bizztrade/ Bizzcoin

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Rock Chain FXC
investment scam Jade Newlin 20/01/2025 investment scam Jade Newlin 20/01/2025

Rock Chain FXC

Refundee - Rock Chain FXC

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Apex Algorithms
investment scam Jade Newlin 20/01/2025 investment scam Jade Newlin 20/01/2025

Apex Algorithms

Apex Algorithms

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QTPC Coin - Cryptocurrency Investment
crypto scam Jade Newlin 20/01/2025 crypto scam Jade Newlin 20/01/2025

QTPC Coin - Cryptocurrency Investment

Refundee- QTCP Coin Cryptocurrency Investment

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Refundee Ltd is a claims management company authorised and regulated by the Financial Conduct Authority in respect of regulated claims management activity. FRN: 937096. Registered with the Information Commissioners Office; registration number: A8986071. Registered office address: Refundee Ltd, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.  Registered as a company in England & Wales; number: 12855931.