XtradeMAX (Interworld Fx) - Recovering Your Funds

Refundee is looking to speak with victims who have lost money to XtradeMAX (now known as Interworld Fx) to understand how we can help and potentially recover funds through UK banking regulations.

What happened with XtradeMAX (Interworld Fx)?

XtradeMAX, who claimed to be working from Zermatt, Switzerland, offered high returns on investments to clients and claimed they were experts within trading. They presented a professional looking portal where clients were told to invest into and could see their large profits. 

Unfortunately, the trading platform was fake and controlled by XtradeMAX, who also faked the profits investors were seeing there.

The FCA (Financial Conduct Authority) has recently issued a warning on Xtrademax for their involvement within financial services, without being regulated. 

Update on our cases:

The good news is that cases connected to XtradeMAX are moving in a positive direction, with successful recovery through UK banking regulations looking likely. This shows that recovery can be possible in situations like these.

One of our clients invested £100,000 through Wise in XtradeMAX, in what they believed to be a legitimate investment.

They believed all hope was lost and their money was gone for good. We conducted a thorough investigation before submitting the case to the bank and then the Financial Ombudsman. We managed to recover all of our clients’ funds, helping them get their lives back on track.

What to do if you have invested?

If you have invested in XtradeMAX, the most important step is to stop sending any further money. Scammers will often pressure victims to deposit more funds, pay so-called “withdrawal fees,” or invest in their new brand Interworld Fx as a way of stalling for time and extracting additional payments. Unfortunately, once money is sent, it becomes much harder to recover.

If you’ve been affected, it’s important to know you’re not alone. We’re speaking to victims who are now seeing results from taking action - and we encourage others in the same position to get in touch with us to see if recovery may also be possible.

Who can Refundee help?

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.

We have recovered over £100million for our clients so far. You can read more about our clients' experiences with us on TrustPilot.      

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

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.