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.

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.

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.

Social Housing scams are on the rise and investors are losing money. Refundee has listed common red flags to look out for when investing in these investments. Refundee can also help if you have already invested.

Victims of the Black Capital Partners scheme are finally seeing positive results. Refundee has recovered significant funds for clients, showing that hope isn’t lost. If you invested, find out how recovery could be possible for you.

Were you caught up in the OST (Ostin Technology Group) scam? Refundee is speaking to victims now to explore recovery options and guide you through the next steps.

Crypto crime is evolving fast - with deepfake endorsements, fake apps, and romance schemes tricking thousands of UK investors. Losses hit £649m in 2024 alone. But scams aren’t inevitable. Learn the warning signs, how to protect yourself, and how Refundee may help if you’ve already been affected.

Ironclad Investments (also known as IC Investments and Ironclad Markets) promised high returns but is now under FCA warning and police investigation. Many investors have lost funds, but recovery is possible. Refundee has already helped clients reclaim their money - and may be able to help you too.

Investors were promised fixed returns through ‘secure’ property loan notes - but FCA warnings tell a different story. Sentor Solutions, Fabcourt and related companies misled clients with false claims. If you’ve been affected, you’re not alone - Refundee may be able to help you seek recovery.

Vaquita Capital lured investors with promises of high returns in forex and CFDs - but it was an elaborate scam. The FCA has issued warnings, and many victims lost life-changing sums. The positive news: reimbursements are now being secured, with Refundee helping clients recover their money through UK banks and the Ombudsman.

💰 Did you invest with Anopkumar Maudhoo (also known as Vincent Lebeouf, Pascal Burns, Yusef Khan, or Vicenzo Conte)? Refundee is speaking to UK investors who made payments to Bluebell Associates or Wellbuild Properties. You may be able to claim money back from your bank. No win, no fee support from our experienced recovery team.

CityGate Housing collapsed in June 2025, leaving investors with £20m in losses. Discover what happened, the latest reimbursement updates, and how Refundee is helping victims recover their funds.