A&D Investment Group Limited - Help For Investors

If you invested with A&D Investment Group Limited then Refundee may be able to help you recover your money. 

Refundee is an FCA authorised claims management company (FRN: 937096) and we are currently reviewing cases from affected investors to see whether they can seek reimbursement from their bank, on a no win, no fee basis.

Start Your Free Eligibility Check

What has been reported about A&D Investment Group Limited?

Investors who have contacted Refundee report that A&D Investment Group Limited offered investments in cryptocurrency, shares and commodities. They told us the opportunity was mainly shared by word of mouth, often through family and friends.

Investors report that attractive returns were offered and that some initial return payments were received. Concerns have since been raised that these payments have since stopped.

The existence of complaints, allegations or concerns does not establish wrongdoing.

Can I recover my money from A&D Investment Group Limited?

Yes, recovery may be possible depending on how you paid and the circumstances of what happened. 

Refundee is conducting a review and assisting affected investors, whom we believe have a chance of recovering their money through UK banking regulations and Authorised Push Payment (APP) rules such as:

• Mandatory Reimbursement Model: Payments made on or after 7 October 2024: the Payment Systems Regulator's mandatory reimbursement scheme may apply to Faster Payments and CHAPS transfers between UK accounts.
• CRM Code: Payments made before 7 October 2024: the Contingent Reimbursement Model (CRM) Code may apply if your bank signed up to it.

Payments made by card, cryptocurrency or international transfer are assessed differently, so we will look at each payment individually.

Time limits apply. Claims under the mandatory reimbursement rules must be raised within 13 months of the final payment, so it is worth checking your eligibility sooner rather than later.

What should I do if I invested with A&D Investment Group Limited?

1. Do not send any further money, including any fees requested to release your funds.
2. Gather your evidence: bank statements, payment confirmations, contracts, emails and messages.
3. Write down the dates and amounts of every payment and any returns received.
4. Be wary of anyone who contacts you unexpectedly offering to recover your money for an upfront fee. Refundee never charges upfront fees.
5. Start your free eligibility check with Refundee.

How Refundee can help

Once you complete your free eligibility check, one of our fraud investigators will contact you to review your payments and give you clear, honest guidance on your chances of success.

If we take on your case, we handle the claim with your bank and, where needed, escalate it to the Financial Ombudsman Service.

We work on a no win, no fee basis. There are no upfront fees and you’ll only pay us a fee once your claim is successful and the bank or Financial Ombudsman Service confirm you’re receiving money back. 

You can also complain to your bank and the Financial Ombudsman Service yourself, free of charge - read our guide on how to claim yourself. 

Why Choose Refundee?

Refundee is authorised and regulated by the Financial Conduct Authority (FRN: 937096) and specialises in group action cases, where multiple victims of the same scheme seek reimbursement from their banks. 

At the time of writing, Refundee has recovered more than £150 million for thousands of victims of fraud, most of which comes from collapsed investment schemes. 

You can see some examples of the large cases we’ve won – like Black Capital, Raedex, Gallant Building Services and many more – on the Group Actions section of our website. 

We’ve received coverage in the Times recently, after winning a case that opens up the potential for more than £100m of reimbursement. 

Read more about why our clients choose Refundee on our blog, or through our verified TrustPilot reviews.