Gallant Building Services - Recovering Your Lost Investment
Refundee can help people who invested in the Gallant Buliding Services investment scheme to recover their money from their bank.
Aaqib Ahmed (Muslim Pioneer) - Refund Support
Refundee can help people who invested in the Muslim Pioneer investment scheme to recover their money from their bank.
CityGate Social Housing - Refund Guidance for Investors
Refundee can help people who invested in the CityGate Social Housing investment scheme to recover their money from their bank.
Unique Property Investment Group Investigation & Reimbursement Options
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.
PSR’s Mandatory Reimbursement for APP Fraud - What is it?
The PSR's mandatory reimbursement rules mean UK scam victims may be able to claim back up to £85,000 from their bank. Find out if you're eligible and how Refundee can help.
Investing4You Fraud (2026) — Director Pleads Guilty & How to Recover Your Funds
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.
ACH / JPC Capital Property - Refund Guidance for Investors
Refundee - ACH Investments / JPC Capital Property
Incomation - How Investors Can Recover Their Funds
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.
Validus: an investment ponzi scheme
Read Refundee’s analysis of the Validus case, including scam concerns, fraud investigation insights and guidance for affected investors.
Domo Developments Investment Collapse — How to Recover Your Funds
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.
Buy2Let Cars, PayGo Cars, Raedex trading as Wheels4Sure and Rent2Own Cars Investment Scheme
Refudee - Raedex/buy2let cars
What banks are signed up to the Contingent Reimbursement Model Code?
Check what banks are signed up to the Contingent Reimbursement Model (CRM Code) that protects victims of APP fraud in the UK.