Restitutia
Regulator warning case files

Lost money to an unauthorised broker?
Find out if you can recover it.

Restitutia documents firms that financial regulators have warned about. If one of them has your money, an OnlineRefundee specialist checks your case free of charge and tells you honestly whether you can claim.

Free case check Two short steps We call you within 24 hours

See if you can recover your money

Free case check by OnlineRefundee. If we take your case, our fee is 20% of the money we recover, plus VAT where it applies. Where the FCA fee cap is lower, we charge less. If no offer is made, you pay nothing. If you cancel after an offer is made, the fee is due.

Step 1 of 2
Approximately how much did you lose?

This helps the specialist see which route may apply.

No contact details yet. You can change this on the next step.

You do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.

Thanks, we have your details.

An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention the amount you chose. If anyone else contacts you about this case, it is not us.

Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with the firm.

Message us on WhatsApp now

You do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.

95
case files
18
regulators, 18 countries
70
sites still online at last check
Free
case check, no obligation
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Latest case files

Firms recently placed on warning lists

Each case file shows the regulator's entry, the firm's own claims, its domain record and whether the site is still up.

All 95 case files

Every firm, by regulator

The facts we hold on every firm named in the warnings we track.

Connected websites

Warned websites that our records link by a hard fact.

Simple process

How a claim works

A clear three-step process led by OnlineRefundee's claims specialists.

01

Tell us what happened

Fill in the short form on this page. An OnlineRefundee specialist calls you within 24 hours to hear what happened.

02

Free case assessment

We review the circumstances of your loss and tell you honestly whether you have grounds to claim, at no cost.

03

We pursue your claim

Our team handles the entire process with your bank, escalating to the Financial Ombudsman where appropriate.

What a case file gives you

Evidence, not opinions

Every figure comes from an official register, a public domain record or our own monitoring, on the dates shown.

The regulator's record

The entry on the regulator's own warning list: name, website and date. A warning means the regulator says the firm is not authorised. It is not a finding of guilt.

The site's own claims

A screenshot of the firm's public website on the capture date and the statements it made about regulation, licences, history and returns. Where it cites the very regulator that warned about it, the case file says so first.

Domain and uptime

When the domain was registered and through which registrar, from the public registration database, plus our own record of when the site was first seen online and whether it still answers.

Contradictions, computed

Red flags are worked out from the record itself, for example a domain under six months old at the time of the warning. A new case file needs a claim on the firm's website that the record contradicts, or two red flags plus a fact specific to the firm, such as a clone warning or warnings from more than one regulator. Case files published under our earlier rule stay online. How this site is built.

Find out where you stand

A free case check tells you honestly whether you can claim, how it works and what it would cost. No obligation, and an OnlineRefundee specialist calls you within 24 hours.

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