Mascap Group Limited - Recover Your Funds

Refundee is currently speaking to victims of Mascap Group Limited as part of our ongoing investigations. Our aim is to determine whether claims can be pursued to help recover the funds investors have lost.

If you have invested you can start your claim for a free assessment to see if you are eligible for a refund. We work on a no win, no fee basis, so you only pay if we are successful.

What happened with Mascap Group Limited?

Stuart Burling (Also known as Stuy Sanchez) presented forex trading opportunities to investors with the claim of earning high returns through their expertise.

Investors were told they could expect returns of 0-2.5% per week, with monthly return payments. Investors were told their funds would be traded through the platform, BDSwiss.

Investors in Mascap Group Limited provided returns initially to clients, however they have since ceased return payments and many fear the investment scheme has collapsed.

Reported Red Flags

Investors have reported the following warning signs:

  • Promises of high returns

  • Unregulated investment

  • Scammers pressuring

  • Inability to withdraw funds

  • Payments made into personal accounts

Can You Recover Money Lost to Mascap Group?

If you have lost money to Mascap Group, recovery may still be possible depending on the circumstances of the payment.

In some cases, investors who transferred funds from a UK bank account may be able to pursue reimbursement through Authorised Push Payment (APP) fraud rules or through a complaint to the Financial Ombudsman Service.

Refundee is currently speaking with victims who invested in Mascap Group to assess potential recovery routes.

Who can Refundee help?

If your bank is signed up to the Contingent Reimbursement Model (CRM) Code and you meet the criteria below, you might be able to claim your money back:

  • You made the payment from your UK bank account after the 28th of May 2019

  • Your payment was sent to another UK bank account

Check our list of participating banks to see if yours is signed up to the CRM code.

Your payment might also be eligible under the Mandatory Reimbursement Scheme (MRS) if:

How would the process work?

Refundee manages the case from start to finish.

The process typically involves:

1️⃣ Investigating the circumstances of the investment
2️⃣ Preparing a complaint to the bank
3️⃣ Escalating the case to the Financial Ombudsman Service where appropriate

Recovery cases typically take 6–12 months, although timelines can vary depending on the circumstances.

We operate on a no win, no fee basis. You do not pay unless funds are successfully recovered.

If you have invested then you may be eligible for a refund, you can complete our claim form for a free initial assessment.

More About Refundee

Here are the technical bits:

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 Commissioner's Office; registration number: A8986071.

Registered office address: Refundee, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.  

Registered as a company in England & Wales; number: 12855931.