Trading 786 Ltd - Hashim Ibrahim Waseem - Recovering Your Funds

Refundee is currently speaking to investors in Trading 786 Ltd, run by Hashim Ibrahim Waseem as part of our ongoing investigations. We believe that we can help investors recover funds from this through UK banking regulations. 

What happened with the Trading 786 Ltd (Hashim Ibrahim Waseem) investment scheme?

Hashim Ibrahim Waseem ran a supposed trading company called Trading 786 and lured individuals to invest through their local community, social media, and WhatsApp. The proposed investment “expert” claimed he knew how to trade and earned substantial profits for himself, stating that he was able to do this for others by trading and investing on their behalf.

Many investors were contacted through their local community, social media, and WhatsApp, where Hashim Ibrahim Waseem provided regular updates about the investment performance.

Unfortunately, the investment collapsed, and many investors have lost substantial funds, with the company (Trading 786 Ltd) now dissolved.

What to do if you have invested?

If you’ve been affected, it’s important to know you’re not alone. These situations can leave victims with nowhere to turn; however, we believe we can help.

We have spoken to victims of the collapsed investment scheme, and we have successfully recovered £22,000 for one of our clients.

We utilised our experience within UK banking regulations to represent our client in their complaint to their bank and then to the Financial Ombudsman, who successfully upheld the case.

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:

  • You made the payment after the 7th of October 2024

  • Your payment was sent to another UK bank account

Even if your bank has said no, we may still be able to help. Many of our clients are denied reimbursement by their banks, but recover their funds through the Financial Ombudsman Service. 

If you have invested from a UK bank account then Refundee may be able to help, you can Start Our Claim form on our website. We assist in managing your case from beginning to end, alleviating the stress of revisiting previous events. Our fees are transparent, competitive within the industry, and simply structured without hidden charges.

You don’t need to seek professional representation to argue your case. You have the right to represent yourself for free. Of course, this means that you don’t incur a fee if you are successful.

We have recovered over £100 million for our clients so far, with a proportion of this coming from cases similar to this. You can read more about our clients' experiences with us on TrustPilot. 

How would the process work?

Refundee manages everything for you.

We begin with an investigation to understand what happened in your specific circumstances. After some paperwork, we handle your case from start to finish, working with your bank through to the Financial Ombudsman Service. 

These cases can take around 6-12 months, although the process can vary in terms of duration.

Who are Refundee? 

Refundee are specialists in this area and you can read about what our previous customers have said about us on Trustpilot. We’ve had good success in previous group cases, even when people have been told by their banks that they’re not able to get a refund. 

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.