0
Skip to Content
Refundee
Cryptocurrency
Investment
Romance
Job Task
About
Why Refundee
How it works
Blogs
Client Information
In the News
Evidence Gathering Guides
Contact
Start your claim
Refundee
Cryptocurrency
Investment
Romance
Job Task
About
Why Refundee
How it works
Blogs
Client Information
In the News
Evidence Gathering Guides
Contact
Start your claim
Folder: Scam Types
Back
Cryptocurrency
Investment
Romance
Job Task
Folder: About
Back
About
Why Refundee
How it works
Folder: Articles
Back
Blogs
Client Information
In the News
Evidence Gathering Guides
Contact
Start your claim
13-month Reporting Limitation in the New MRR Regulation
investment scam Will Ayles 23/04/2026 investment scam Will Ayles 23/04/2026

13-month Reporting Limitation in the New MRR Regulation

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.

Read More

Join us

Banks

Bank transfers

Barclays

Revolut

HSBC

Refundee

FAQs

Our fees

APP Scams

Blog

Talk to us

Speak to Refundee

Complaints procedure

enquiries@refundee.com

+44 (0) 20 4525 4600

Support

Terms & Conditions

Privacy Policy

Cookie Policy

Summary of Key
Information


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.