Investing4You director Declan Nowell has pleaded guilty to fraud following a £9 million investor collapse. Refundee has already recovered £250,000 for one affected client and may be able to help you too.

Refundee - ACH Investments / JPC Capital Property

Incomation was an AI trading platform that offered large returns through its supposed automated trading technology. Learn about what happened and how you can recover your funds.

Read Refundee’s analysis of the Validus case, including scam concerns, fraud investigation insights and guidance for affected investors.

Invested in Domo Developments and lost money? The scheme entered administration after millions was funnelled into an unregulated fund called Black Capital. Refundee is already achieving successful outcomes for our clients on a no win, no fee basis.

Refudee - Raedex/buy2let cars

Aquila Property Fraud

Refundee - Alpha Financial Investment Scheme

One of the most common types of investment scam is where the fraudster pretends to represent a reputable company, offering a great investment opportunity. In this particularly upsetting case, the fraudsters pretended to be Credit Suisse; but with the help of a journalist the customer managed to get their money back.