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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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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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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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Cask Whisky Limited
investment scam Jade Newlin 20/01/2025 investment scam Jade Newlin 20/01/2025

Cask Whisky Limited

Refundee - Cask Whisky Limited

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ACH Investments / JPC Capital Property involving Jason (Paul) Cunningham
investment scam Jade Newlin 13/07/2024 investment scam Jade Newlin 13/07/2024

ACH Investments / JPC Capital Property involving Jason (Paul) Cunningham

Refundee - ACH Investments / JPC Capital Property

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Triumph FX/TFX Investments
investment scam Jade Newlin 19/04/2024 investment scam Jade Newlin 19/04/2024

Triumph FX/TFX Investments

Refundee- Triumph FX/TFX Investments

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Domo Developments - How we can help
investment scam Jade Newlin 19/04/2024 investment scam Jade Newlin 19/04/2024

Domo Developments - How we can help

Refundee - Domo Developments

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Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars Investment Scheme
investment scam Jade Newlin 26/03/2024 investment scam Jade Newlin 26/03/2024

Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars Investment Scheme

Refudee - Raedex/buy2let cars

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What is the Contingent Reimbursement Model “CRM” Code?
scam support Jade Newlin 25/03/2024 scam support Jade Newlin 25/03/2024

What is the Contingent Reimbursement Model “CRM” Code?

Refundee- What is the Contingent Reimbursement Model Code “CRM Code”?

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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.