0
Skip to Content
Refundee
About
How it works
Why Refundee
Blogs
Client Information
In the News
Evidence Gathering Guides
Contact
Start your claim
Refundee
About
How it works
Why Refundee
Blogs
Client Information
In the News
Evidence Gathering Guides
Contact
Start your claim
About
How it works
Why Refundee
Folder: Articles
Back
Blogs
Client Information
In the News
Evidence Gathering Guides
Contact
Start your claim
Daniel Pugh, Imperial Investment Fund (IIF) Ponzi Scheme - you may be able to get your money back
investment scam Stuart McFadden 10/08/2025 investment scam Stuart McFadden 10/08/2025

Daniel Pugh, Imperial Investment Fund (IIF) Ponzi Scheme - you may be able to get your money back

Refundee-Imperial Investment Fund

Read More
Concept Capital Group (CCG) - Recovering Your Money
investment scam Shaun Van Eeden 05/08/2025 investment scam Shaun Van Eeden 05/08/2025

Concept Capital Group (CCG) - Recovering Your Money

Refundee-Concept Capital Group (CCG)

Read More
Lost Money to WealthTek? You Might Be Eligible for a Refund
investment scam Stuart McFadden 23/07/2025 investment scam Stuart McFadden 23/07/2025

Lost Money to WealthTek? You Might Be Eligible for a Refund

Refundee-WealthTek

Read More
Lost Money Through XTradeMAX? Refund Options for UK Investors
investment scam Stuart McFadden 17/07/2025 investment scam Stuart McFadden 17/07/2025

Lost Money Through XTradeMAX? Refund Options for UK Investors

Refundee - XTradeMAX

Read More
Lost Funds with YieldNodes? Your Refund Options Explained
crypto scam Stuart McFadden 08/07/2025 crypto scam Stuart McFadden 08/07/2025

Lost Funds with YieldNodes? Your Refund Options Explained

Refundee - YieldNodes

Read More
Safely Investing Ltd - Refund Options for UK Victims
investment scam Stuart McFadden 03/07/2025 investment scam Stuart McFadden 03/07/2025

Safely Investing Ltd - Refund Options for UK Victims

Refundee - Safely Investing Limited - Adnan Shah

Read More
LWEX Platform - What UK Victims Can Do After Losses
crypto scam Jade Newlin 27/06/2025 crypto scam Jade Newlin 27/06/2025

LWEX Platform - What UK Victims Can Do After Losses

Refundee - LWEX Cryptocurrency Platform

Read More
Diamond Ridge Financial - Refund Support for UK Investors
investment scam Stuart McFadden 03/06/2025 investment scam Stuart McFadden 03/06/2025

Diamond Ridge Financial - Refund Support for UK Investors

Diamond Ridge Financial Academy/Diamond Ridge Asset Management

Read More
Timeshare Legal Ltd - How You Could Get Your Money Back
timeshare scam Stuart McFadden 28/05/2025 timeshare scam Stuart McFadden 28/05/2025

Timeshare Legal Ltd - How You Could Get Your Money Back

Refundee - Timeshare Legal

Read More
Cashero (Genesis 1) - Refund Support for UK Victims
investment scam Stuart McFadden 19/05/2025 investment scam Stuart McFadden 19/05/2025

Cashero (Genesis 1) - Refund Support for UK Victims

Refundee - Cashero Genesis 1

Read More
The Route Group - Refund Guidance for UK Investors
investment scam Will Ayles 06/05/2025 investment scam Will Ayles 06/05/2025

The Route Group - Refund Guidance for UK Investors

Read More
79th Group Limited - How to Recover Your Investment Losses
investment scam Stuart McFadden 28/03/2025 investment scam Stuart McFadden 28/03/2025

79th Group Limited - How to Recover Your Investment Losses

Refundee - 79th Group

Read More
Ironclad Investments - Refund Options in the UK
investment scam Stuart McFadden 20/03/2025 investment scam Stuart McFadden 20/03/2025

Ironclad Investments - Refund Options in the UK

Refundee - Ironclad Investments (IC Investments)  Nick Kafkoulas

Read More
Did You Invest Through The ABLRate Platform? Your Refund Options Explained
investment scam Stuart McFadden 27/02/2025 investment scam Stuart McFadden 27/02/2025

Did You Invest Through The ABLRate Platform? Your Refund Options Explained

Read More
How to Report Fraud in the UK and Start a Refund Claim
scam support Junnel Andre 25/02/2025 scam support Junnel Andre 25/02/2025

How to Report Fraud in the UK and Start a Refund Claim

Read More
Bizzcoin Losses - Can You Claim a Refund?
crypto scam Jade Newlin 07/02/2025 crypto scam Jade Newlin 07/02/2025

Bizzcoin Losses - Can You Claim a Refund?

Refundee - Bizztrade/ Bizzcoin

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

Rock Chain FXC

Refundee - Rock Chain FXC

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

Apex Algorithms

Apex Algorithms

Read More
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

Read More
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

Read More
Newer Posts
Older Posts

Join us

Banks

Bank transfers

Barclays

Revolut

HSBC

Refundee

FAQs

Our fees

APP Scams

Blog

Talk to us

Speak to Refundee

Complaints procedure

enquiries@refundee.com

+44 (0) 20 4525 4600

Support

Terms & Conditions

Privacy Policy

Cookie Policy

Summary of Key
Information

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.