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

If you invested with HW Consulting Group Limited, run by Harry Winter, and lost money, you may still be eligible for reimbursement. Refundee specialises in helping victims recover funds through UK banks and the Financial Ombudsman. Find out if you qualify and start your claim today.

Refundee-Imperial Investment Fund

Concept Capital Group (CCG) has been subject to FCA High Court action following concerns about an unauthorised investment scheme. If you transferred funds and experienced losses, this guide explains what happened and outlines potential recovery options.

Refundee-WealthTek

Refundee - XTradeMAX

Refundee - Safely Investing Limited - Adnan Shah

Diamond Ridge Financial Academy/Diamond Ridge Asset Management

Refundee - Cashero Genesis 1

nvestors affected by 79th Group Limited’s loan note scheme may be eligible for reimbursement through UK banking complaint procedures following administration and ongoing police investigations into the company’s activities. This article outlines the current status of the case and potential options for pursuing recovery under the CRM Code and Mandatory Reimbursement Scheme.

Refundee - Ironclad Investments (IC Investments)  Nick Kafkoulas

Refundee - Rock Chain FXC

Apex Algorithms

Refundee - Cask Whisky Limited

Refundee can help people who invested in the Gallant Buliding Services investment scheme to recover their money from their bank.

Refundee can help people who invested in the Muslim Pioneer investment scheme to recover their money from their bank.

Refundee can help people who invested in the CityGate Social Housing investment scheme to recover their money from their bank.

Investors affected by Unique Property Investment Group’s £18m assisted living scheme may be eligible for reimbursement following the company’s collapse. This article explains what happened and outlines potential recovery options under UK banking regulations.