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Rock Chain FXC
investment scam Jade Newlin 20/01/2025 investment scam Jade Newlin 20/01/2025

Rock Chain FXC

Refundee - Rock Chain FXC

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Apex Algorithms
investment scam Jade Newlin 20/01/2025 investment scam Jade Newlin 20/01/2025

Apex Algorithms

Apex Algorithms

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QTPC Coin - Refund Options for UK Investors
crypto scam Jade Newlin 20/01/2025 crypto scam Jade Newlin 20/01/2025

QTPC Coin - Refund Options for UK Investors

Refundee- QTCP Coin Cryptocurrency Investment

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Cask Whisky Ltd - Investment Refund Options Explained
investment scam Jade Newlin 20/01/2025 investment scam Jade Newlin 20/01/2025

Cask Whisky Ltd - Investment Refund Options Explained

Refundee - Cask Whisky Limited

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Timeshare Exit Schemes - Refund Guidance for UK Victims
timeshare scam Stuart McFadden 20/12/2024 timeshare scam Stuart McFadden 20/12/2024

Timeshare Exit Schemes - Refund Guidance for UK Victims

Refundee may be able help people who paid timeshare exits to recover their money from their bank.

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Gallant Building Services - Recovering Your Lost Investment
investment scam Stuart McFadden 28/11/2024 investment scam Stuart McFadden 28/11/2024

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.

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Aaqib Ahmed (Muslim Pioneer) - Refund Support
investment scam Stuart McFadden 18/11/2024 investment scam Stuart McFadden 18/11/2024

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.

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CityGate Social Housing - Refund Guidance for Investors
investment scam Will Ayles 11/11/2024 investment scam Will Ayles 11/11/2024

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.

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Unique Property Investment Group Investigation & Reimbursement Options
investment scam Stuart McFadden 07/11/2024 investment scam Stuart McFadden 07/11/2024

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.

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Novus Black Fund - Refund Support for UK Investors
investment scam Stuart McFadden 02/10/2024 investment scam Stuart McFadden 02/10/2024

Novus Black Fund - Refund Support for UK Investors

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PSR’s Mandatory Reimbursement for APP Fraud - What is it?
scam support Stuart McFadden 28/09/2024 scam support Stuart McFadden 28/09/2024

PSR’s Mandatory Reimbursement for APP Fraud - What is it?

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Kenneth Campbell / HGEC Capital - Refund Support
investment scam Stuart McFadden 22/07/2024 investment scam Stuart McFadden 22/07/2024

Kenneth Campbell / HGEC Capital - Refund Support

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Investing4You (2026): Investor Losses, Fraud Charges and Recovery Options
investment scam Stuart McFadden 16/07/2024 investment scam Stuart McFadden 16/07/2024

Investing4You (2026): Investor Losses, Fraud Charges and Recovery Options

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ACH / JPC Capital Property - Refund Guidance for Investors
investment scam Jade Newlin 13/07/2024 investment scam Jade Newlin 13/07/2024

ACH / JPC Capital Property - Refund Guidance for Investors

Refundee - ACH Investments / JPC Capital Property

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Fortress Capital - Getting Your Money Back
investment scam Stuart McFadden 13/07/2024 investment scam Stuart McFadden 13/07/2024

Fortress Capital - Getting Your Money Back

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CashFX - Refund Support for UK Victims
investment scam Nathalie King 11/06/2024 investment scam Nathalie King 11/06/2024

CashFX - Refund Support for UK Victims

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Incomation - how you could get your money back
investment scam Stuart McFadden 09/05/2024 investment scam Stuart McFadden 09/05/2024

Incomation - how you could get your money back

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Validus: an investment ponzi scheme
investment scam Stuart McFadden 08/05/2024 investment scam Stuart McFadden 08/05/2024

Validus: an investment ponzi scheme

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HyperVerse Scam (Sam Lee and Zijing “Ryan”) - Refund Support for UK Investors
crypto scam Stuart McFadden 08/05/2024 crypto scam Stuart McFadden 08/05/2024

HyperVerse Scam (Sam Lee and Zijing “Ryan”) - Refund Support for UK Investors

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Your Rights After Fraud - How to Claim a Refund in the UK
scam support Stuart McFadden 19/04/2024 scam support Stuart McFadden 19/04/2024

Your Rights After Fraud - How to Claim a Refund in the UK

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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 Commissioners Office; registration number: A8986071. Registered office address: Refundee Ltd, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.  Registered as a company in England & Wales; number: 12855931.