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The Refundee
About
How it works
Why The Refundee
Articles
Blogs
Client Information
In the News
Contact
Start your claim
About
How it works
Why The Refundee
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WealthTek
investment scam Stuart McFadden 23/07/2025 investment scam Stuart McFadden 23/07/2025

WealthTek

The Refundee-WealthTek

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XTradeMAX
investment scam Stuart McFadden 17/07/2025 investment scam Stuart McFadden 17/07/2025

XTradeMAX

The Refundee - XTradeMAX

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YieldNodes
crypto scam Stuart McFadden 08/07/2025 crypto scam Stuart McFadden 08/07/2025

YieldNodes

The Refundee - YieldNodes

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Safely Investing Ltd
investment scam Stuart McFadden 03/07/2025 investment scam Stuart McFadden 03/07/2025

Safely Investing Ltd

The Refundee - Safely Investing Limited - Adnan Shah

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Diamond Ridge Financial Academy also known as Diamond Ridge Asset Management
investment scam Stuart McFadden 03/06/2025 investment scam Stuart McFadden 03/06/2025

Diamond Ridge Financial Academy also known as Diamond Ridge Asset Management

Diamond Ridge Financial Academy/Diamond Ridge Asset Management

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Timeshare Legal Ltd and associated companies - how you could get your money back
timeshare scam Stuart McFadden 28/05/2025 timeshare scam Stuart McFadden 28/05/2025

Timeshare Legal Ltd and associated companies - how you could get your money back

The Refundee - Timeshare Legal

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Cashero - how you could get your money back
investment scam Stuart McFadden 19/05/2025 investment scam Stuart McFadden 19/05/2025

Cashero - how you could get your money back

The Refundee - Cashero Genesis 1

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79th Group Limited - Recovering your money
investment scam Stuart McFadden 28/03/2025 investment scam Stuart McFadden 28/03/2025

79th Group Limited - Recovering your money

The Refundee - 79th Group

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Ironclad Investments (IC Investments)
investment scam Stuart McFadden 20/03/2025 investment scam Stuart McFadden 20/03/2025

Ironclad Investments (IC Investments)

The Refundee - Ironclad Investments (IC Investments)  Nick Kafkoulas

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Did you invest through the ABLRate platform?
investment scam Stuart McFadden 27/02/2025 investment scam Stuart McFadden 27/02/2025

Did you invest through the ABLRate platform?

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Unregulated timeshare exit scams
timeshare scam Stuart McFadden 20/12/2024 timeshare scam Stuart McFadden 20/12/2024

Unregulated timeshare exit scams

The Refundee may be able help people who paid timeshare exits to recover their money from their bank.

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Gallant Building Services - recovering your losses
investment scam Stuart McFadden 28/11/2024 investment scam Stuart McFadden 28/11/2024

Gallant Building Services - recovering your losses

The Refundee can help people who invested in the Gallant Buliding Services investment scheme to recover their money from their bank.

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Muslim Pioneer - Aaqib Ahmed
investment scam Stuart McFadden 18/11/2024 investment scam Stuart McFadden 18/11/2024

Muslim Pioneer - Aaqib Ahmed

The Refundee can help people who invested in the Muslim Pioneer investment scheme to recover their money from their bank.

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Unique Property Group / Unique Property Investment Group Ltd
investment scam Stuart McFadden 07/11/2024 investment scam Stuart McFadden 07/11/2024

Unique Property Group / Unique Property Investment Group Ltd

The Refundee - Unique Property Group

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Novus Black Fund UK Ltd
investment scam Stuart McFadden 02/10/2024 investment scam Stuart McFadden 02/10/2024

Novus Black Fund UK Ltd

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PSR’s Mandatory Reimbursement for APP Fraud - What is it?
scam support Stuart McFadden 28/09/2024 scam support Stuart McFadden 28/09/2024

PSR’s Mandatory Reimbursement for APP Fraud - What is it?

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HGEC Capital Ltd/Kenneth James Campbell - getting your money back
investment scam Stuart McFadden 22/07/2024 investment scam Stuart McFadden 22/07/2024

HGEC Capital Ltd/Kenneth James Campbell - getting your money back

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Investing4You - options for getting your money back
investment scam Stuart McFadden 16/07/2024 investment scam Stuart McFadden 16/07/2024

Investing4You - options for getting your money back

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Fortress Capital - could you be eligible to get your money back?
investment scam Stuart McFadden 13/07/2024 investment scam Stuart McFadden 13/07/2024

Fortress Capital - could you be eligible to get your money back?

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Incomation - how you could get your money back
investment scam Stuart McFadden 09/05/2024 investment scam Stuart McFadden 09/05/2024

Incomation - how you could get your money back

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The 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 Commissioners Office; registration number: A8986071. Registered office address: The Refundee Ltd, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.  Registered as a company in England & Wales; number: 12855931.