We've given Refundee a new look, learn more.
Lost money in an investment or Ponzi scheme?
Refundee is the market leader in recovering losses for large groups of investors caught in investment frauds and Ponzi schemes. We have recovered {{money-recovered-text}} for thousands of fraud victims.
Stuart McFadden
Director, Group Actions
{{money-recovered-text}} recovered by Refundee
While Refundee helps with every type of scam, most of the money we've recovered is from investment fraud.
When a large investment fraud collapses, banks often falsely tell victims their loss is a civil dispute, or that no decision can be made until a law enforcement investigation concludes. In our experience, these reasons are used unfairly to refuse reimbursement. It is important that the case is managed in the right way, regulatory deadlines are met and cases go to the Financial Ombudsman Service only when properly evidenced.
Whether or not victims work together as a group can make or break a case and it is important people act in a co-ordinated manner. We have helped thousands of people recover their money in complex group cases and we understand all the options available.
Some of the large groups we have won
Every circle is a real group action, and every figure is money already recovered for our clients.
£16m
Black Capital Partners
Trading scam
£12m
Raedex Consortium (Buy2Let Cars)
Investment scam
£7m
Gallant Building Services
Investment scam
£4m
Social Housing Holdings
Social housing scam
£4m
Unique Property Investment
Social housing scam
£3m
Citygate Housing
Social housing scam
£3m
Vaquita Services
Trading scam
£2m
79th Group
Investment scam
£1m
ACH Investments
Social housing scam
£1m
Hammer & Thistle
Rogue trader scam
£500k
Hyperverse
Cryptocurrency scam
Recent recoveries
Investment Scam
Vaquita Capital recovering £5 million for 100+ investors
Vaquita Capital claimed to be trading Forex and CFDs while its directors falsely claimed to be seeking FCA authorisation. Banks refused to reimburse. £3 million has already been recovered for the 100+ investors we support.
Published Date
Investment Scam
Moustaphe Mounde Telecoms (MMT) - £6 million recovered for 200+ investors
MMT collapsed in 2022 owing investors millions. Banks continued to decline claims even with a filmed confession from the fraudster. Refundee has recovered more than £6 million, with over 90% of clients reimbursed in full.
Published Date
Investment Scam
Buy2Let Cars (Raedex Consortium) - Recovering £16 million for 200+ investors
Over 200 investors lost more than £16 million when the Buy2Let Cars scheme was shut down by the FCA in 2021. Every one of them had been refused by their bank. £12 million has been reimbursed so far.
Published Date
“Group cases are where our expertise matters most. Every person who comes forward adds to the picture, and the more of the picture we can see, the stronger every individual claim becomes.”
Stuart McFadden
Director, Group Actions
How group claims work & when to take action
Group actions are complex and need an in-depth investigation to gather evidence. The more people who come forward, the more pieces of the jigsaw we can put together, and the stronger the case becomes.
Even if you are still being paid returns, or you are not yet sure it is a fraud, get in touch. We regularly monitor investment frauds while they are still underway, and there is a good chance we already know about the scheme you are invested in.
Refundee Ltd is a claims management company authorised and regulated by the Financial Conduct Authority in respect of regulated claims management activity FRN: 937096.
Frequently asked questions
Here's what most people want to know first. Anything else, get in touch.
What classifies as a ‘group case’?
Does Refundee specialise in group cases?
Has Refundee helped with group cases previously?
Do group cases differ from general cases?
I think I have a group case, but I am not sure. What should I do?