💰 Did you invest with Anopkumar Maudhoo (also known as Vincent Lebeouf, Pascal Burns, Yusef Khan, or Vicenzo Conte)? Refundee is speaking to UK investors who made payments to Bluebell Associates or Wellbuild Properties. You may be able to claim money back from your bank. No win, no fee support from our experienced recovery team.

CityGate Housing collapsed in June 2025, leaving investors with £20m in losses. Discover what happened, the latest reimbursement updates, and how Refundee is helping victims recover their funds.

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 - YieldNodes

Refundee - Safely Investing Limited - Adnan Shah

Refundee - LWEX Cryptocurrency Platform

Diamond Ridge Financial Academy/Diamond Ridge Asset Management

Refundee - Timeshare Legal

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 - Bizztrade/ Bizzcoin