Unfortunately, it is a sad truth that the majority of so-called fund recovery providers are either directly operated by scammers or work with dubious methods. We know that many fund recovery providers cooperate closely with scammers and receive victim data from them. This way, the already damaged victims of scams are ripped off once again and for good. The UK Financial Conduct Authority (FCA) has today warned against Active Refunds (www.activrefunds.com) falsely presenting itself as an FCA-regulated company.
On the website of the Active Refunds scam, the license number 594353 is given. However, this belongs reference number belongs to FCA-regulated Active Finance UK Limited. Therefore, the FCA also refers to a clone of the FCA-regulated entity in its warning today. On the website, the Active Refunds scammers also claim to be a law firm with many years of experience in fund recovery. Don’t fall for this bullshit. Stay far away.
