Monetio - Recovering Your Funds

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

What was Monetio?

Monetio (operating via monetio.io among other domains) presented itself as an online trading and investment platform, promising lucrative opportunities in forex and cryptocurrency. It claimed to be managed by a company called Interworld Brokerage Group and investors were enticed to deposit funds, expecting real returns.

What happened?

It was all fake; investors were asked to pay fees for withdrawals, tax fees, etc. The trading platform was fake, mirroring a legitimate platform, and investors lost their funds.

Monetio was never regulated to provide the services and there has since been an Financial Conduct Authority Warning about their involvement in financial services without being regulated to do so.

We have spoken with many investors who unfortunately fell victim to this sophisticated and complex scam. 

What to do if you invested?

We are looking to speak to people who have fallen victim to this. We believe most investors would be eligible for a refund under UK banking regulations.

Who can Refundee help?

Banks in the United Kingdom have an obligation to protect their customers from scams in many circumstances. If they are found to have failed in their obligation to do this then they can be held liable for some or all of their customers' losses.

At Refundee we have substantial experience of UK banking regulations and how to recover funds for our clients. At this current moment we have recovered over £90million for our clients so far, increasing every day.

If you have invested from a UK bank account then Refundee may be able to help, you can Start Our Claim form on our website. We assist in managing your case from beginning to end, alleviating the stress of revisiting previous events. Our fees are transparent, competitive within the industry, and simply structured without hidden charges.

You don’t need to seek professional representation to argue your case. You have the right to represent yourself for free. Of course, this means that you don’t incur a fee if you are successful.

How would the process work?

Refundee manages everything for you.

We begin with an investigation to understand what happened in your specific circumstances. After some paperwork, we handle your case from start to finish, working with your bank through to the Financial Ombudsman Service.

These cases can take around 6-12 months, although the process can vary in terms of duration.

More about Refundee

Refundee are regulated by the FCA to provide our services and we are specialists in this area. You can read about what our previous customers have said about us on Trustpilot. We have recovered over £90million for our clients so far by helping fraud victims in the UK recover from scams like this. 

Here are the technical bits:

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 Commissioner's Office; registration number: A8986071.

Registered office address: Refundee, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.  

Registered as a company in England & Wales; number: 12855931.