Restitutia

All case files

Full case files on 95 firms, and the facts we hold on every other firm named in the warnings we track: 1024 firms from 32 regulators.

Restitutia is run by Refundee Ltd, a UK claims management company. We publish these records from public sources and offer a free case check to people who lost money; if we take a case, we charge a fee. Who we are · Contact

Case files 95

Every firm, by regulator

Each regulator's page lists every firm on its warnings that we track, with the warning date, the website's registration record and whether it is still online.

Connected websites

Groups of warned websites that our records link by a hard fact, such as shared private name servers or phone numbers from one block.

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.

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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.

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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.

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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.

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