CashFX Investment
Refundee can help people who invested in the CashFX investment platform to recover their money from their bank. We have been contacted by a number of people and we have started to work with them to recover their money.
We believe that the chances of recovering the money for victims of this scam are good, and we want to make people aware of their options.
What happened?
CashFX was sold as a forex trading investment opportunity involving cryptocurrency. It was sold in various ‘packs’ for investment opportunities in which returns would increase weekly and the more you invested.
From what Refundee has discovered, this investment opportunity was spread through word of mouth between investors and their families/friends who, unbeknownst to them, were also victims of this scam.
Who can Refundee help?
We believe that we are able to help a wide range of people but there must be a UK bank account involved in the process at some point. E.g. you sent the money from or to a UK bank account.
How can Refundee help?
Firstly, it’s the right thing to acknowledge that you can do this process yourself. Of course, doing it yourself can avoid having to incur a fee.
If you would like our help, then you can Start Your Claim on our website. We will then investigate your case, let you know whether we can help, put together your case, and manage the process from beginning to end. Our fees are fair, industry-lowest, and straightforward. We only charge a fee if we’re successful, and there are no hidden or upfront costs. Read more about them here.
We manage each case individually; however, the more victims who get in touch with us, the better. By building detailed knowledge of what happened, we can use that information across everyone’s case to improve their chances of success. This way, everyone benefits.
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 fraud refund specialists, 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 victims 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.
