Ironclad Investments (IC Investments)
Refundee may be able to help people who invested in Ironclad Investments (IC Investments) to recover their money.
What was Ironclad Investments (IC Investments)?
Ironclad Investments (IC Investments) was an investment company operated by CEO Nick Kafkoulas which offered promising returns and specialised in Forex trading. It has subsequently transpired that there is an ongoing police investigation into the company for alleged fraudulent activity.
Who can Refundee help?
As long as your bank is signed up to the Contingent Reimbursement Model Code and you meet certain criteria, we think you should be able to get your money back from your bank.
If you made the payment from your bank account after the 28th of May 2019
If your payment was sent to another account in the UK.
Your payments could also be covered by the Mandatory Reimbursement Scheme
If you made the payment after the 7th of October 2024
If your payment was sent to another account in the UK.
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 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.
