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Refundee
About
How it works
Why Refundee
Articles
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Client Information
In the News
Contact
Start your claim
About
How it works
Why Refundee
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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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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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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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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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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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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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Gallant Building Services - recovering your losses
investment scam Stuart McFadden 28/11/2024 investment scam Stuart McFadden 28/11/2024

Gallant Building Services - recovering your losses

Refundee can help people who invested in the Gallant Buliding Services investment scheme to recover their money from their bank.

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Muslim Pioneer - Aaqib Ahmed
investment scam Stuart McFadden 18/11/2024 investment scam Stuart McFadden 18/11/2024

Muslim Pioneer - Aaqib Ahmed

Refundee can help people who invested in the Muslim Pioneer investment scheme to recover their money from their bank.

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CityGate Social Housing
investment scam Will Ayles 11/11/2024 investment scam Will Ayles 11/11/2024

CityGate Social Housing

Refundee can help people who invested in the CityGate Social Housing investment scheme to recover their money from their bank.

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Unique Property Group / Unique Property Investment Group Ltd
investment scam Stuart McFadden 07/11/2024 investment scam Stuart McFadden 07/11/2024

Unique Property Group / Unique Property Investment Group Ltd

Refundee - Unique Property Group

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Novus Black Fund UK Ltd
investment scam Stuart McFadden 02/10/2024 investment scam Stuart McFadden 02/10/2024

Novus Black Fund UK Ltd

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HGEC Capital Ltd/Kenneth James Campbell - getting your money back
investment scam Stuart McFadden 22/07/2024 investment scam Stuart McFadden 22/07/2024

HGEC Capital Ltd/Kenneth James Campbell - getting your money back

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Investing4You - options for getting your money back
investment scam Stuart McFadden 16/07/2024 investment scam Stuart McFadden 16/07/2024

Investing4You - options for getting your money back

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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.