In our “Making Change Through Refundee” series, we highlight key issues affecting fraud victims. Our analysis of 594 reimbursed investment fraud cases found that 66% would not have qualified under new reimbursement rules due to the 13-month reporting limit, raising serious concerns for consumer protection.

Investors have reported issues withdrawing funds from Bullexo, alongside additional fee requests. This guide explains the FCA warning, key red flags, and how you may be able to recover your money through UK banking regulations.

Property investment fraud is on the rise in the UK, with scammers using fake developments, guaranteed returns, and misleading schemes to target investors. This guide explains how to spot the warning signs, protect yourself before investing, and what steps to take if you’ve been affected.

Have you lost money to a scam through Lloyds Bank? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

DTX Exchange was a trading platform that promised high and guaranteed returns through their trading platform. The investment scheme collapsed and the Financial Conduct Authority has issued a warning about the company. The police has since made arrests linked to DTX Exchange and other alleged fraudulent platforms.

Investors have reported significant losses following the collapse of Godwin Capital Group. Read the latest investigation updates, understand what happened, and learn how affected investors may be able to begin the process of recovering their funds.

AI-powered scams are becoming increasingly sophisticated, with fraudsters using deepfake videos and fake celebrity endorsements to deceive victims. This guide explains how AI scams work, key warning signs to look out for, and what steps you can take to protect yourself and recover your funds.

Social engineering scams are becoming increasingly common, with fraudsters embedding themselves within trusted communities to build relationships before promoting fraudulent investment opportunities. This article explains how these scams work, the warning signs to look out for, and how individuals may be able to protect themselves and explore recovery options.

The FCA has confirmed that Concept Capital Group (CCG) has been placed into administration following High Court proceedings over an alleged £23 million unauthorised investment scheme. Learn what this means for investors and possible recovery options.

Investors have reported Quantum AI as a fraudulent investment platform, impersonating Martin Lewis to advertise their scheme. Refundee is helping investors recover their funds through UK banking regulations.

Investors have reported difficulties withdrawing funds from CW-Management / Capital Wealth Management’s cryptocurrency platform. This review explains the reported red flags and whether UK bank reimbursement rules may help affected investors recover their money.

Reimbursement options are now being explored by investors following the collapse of Unique Property Investment Group’s £18 million assisted living housing scheme. ITV is set to broadcast a programme on 26 February 2026 examining UPIG and the administration of the social housing investment, which had promoted high returns and left many investors facing uncertainty.

Refundee has been speaking with affected investors and is progressing cases through UK banking complaint channels, including formal complaints and escalation to the Financial Ombudsman Service where appropriate.

Scammed through Monzo? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your scam refund claim is denied.

Scammed through Barclays? Learn how the 2024 APP fraud rules affect refunds, how to get your money back, and what to do if your claim is denied.

Carlauren Group offered investments into care homes. The scheme has since collapsed and the SFO are investigating the company for fraud.

Basis Markets raised $28 million in investor funds for a crypto hedge fund. 2 people have since been arrested and the SFO are investigating.

Xtrademax, now known as, Interworld Fx is a trading company that promised high returns through their trading expertise. The investment scheme collapsed and the Financial Conduct Authority has issued a warning about the company.

Sent money to the wrong account or a scammer? Learn how to get your money back after a bank transfer scam in the UK, plus tips to protect yourself and strengthen your claim.

Moneda Capital presented itself as a wealth management and investment firm offering fixed-return savings products with a guaranteed return of 7.25% plus per annum. The FCA has since announced that it is conducting an investigation into Moneda Capital Group. Refundee are helping individuals recover their funds.

Nuvilon / nuvilon.com / nuvilon.io was a forex trading company that promised high returns through their trading expertise. The investment scheme collapsed and the Financial Conduct Authority has issued a warning about the company.