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Our team recovers funds for investment platform scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.
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The 6 Trinity Street Investment Club recovery process — what we do for you
- Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
- Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from 6 Trinity Street Investment Club. This becomes the core of your bank complaint.
- We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the official regulator warning plus PSR CRM Code + PSD2 Reg 90. Your bank has 8 weeks to respond.
- We escalate to the Financial Ombudsman Service (FOS) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Action Fraud — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇬🇧 The FCA warning against 6 Trinity Street Investment Club — explained
6 Trinity Street Investment Club is a clone firm — fraudsters impersonating a legitimately authorised firm to trick investors.
Official warning published on 11 August 2026.
- Address on record: 25 Golden Square
- Phone used: +447784671560
- Email used: sb@trinitystreetam.com
Is 6 Trinity Street Investment Club still online?
This operation is not part of our automated daily uptime checks, so we cannot say whether its website is online right now. The regulator warning for 6 Trinity Street Investment Club remains in force. If anyone claiming to represent 6 Trinity Street Investment Club contacts you, treat it as high risk — and never pay any fee to "release" funds.
What we know about 6 Trinity Street Investment Club
The FCA (UK) has placed 6 Trinity Street Investment Club on its warning list as a clone firm impersonating a regulated company. The contact address on record for it is 25 Golden Square. If you deposited money with 6 Trinity Street Investment Club, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
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Message us on WhatsAppHow this scam works
Behind 6 Trinity Street Investment Club is the classic investment-scam playbook: a website that looks like a legitimate broker, an "account manager" who WhatsApps you daily, and a dashboard showing fake profits. When you try to withdraw, they demand a "release tax" — that fee is the scam.
Red flags to recognize
- Encouraged you to hide the investment from family or bank staff
- Bank flagged the payment as suspicious but the broker urged you to override
- Testimonials on their website use stock photos (reverse-image search reveals stolen identities)
- Cold-called or messaged you unexpectedly via WhatsApp, Telegram or Instagram
- Guaranteed returns above 15% monthly — no legitimate investment can promise this
Recovery timeline for this case type
Time-to-recovery for 6 Trinity Street Investment Club victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under PSR CRM Code + PSD2 Reg 90 have a mandatory 8-week response window. Crypto transfers require blockchain forensics — add 2-3 weeks. Cash-app style transfers depend on the platform. Escalation to Financial Ombudsman Service (FOS) adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Can I recover funds from 6 Trinity Street Investment Club if my bank already refused?
Yes — this is one of the most common scenarios we win. Under PSR CRM Code + PSD2 Reg 90, your bank must justify a refusal in writing. We appeal the decision, submit evidence they missed, and escalate to Financial Ombudsman Service (FOS). Our team overturns 62% of first-round bank refusals.
How much does recovery cost with OnlineRefundee?
Nothing upfront. Our fee only becomes due when we secure a redress offer for you — typically a percentage of the amount recovered. Case assessment is free. No win, no fee. Full details in our fee structure page.
Is 6 Trinity Street Investment Club the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind 6 Trinity Street Investment Club may operate other unregulated platforms under different names. We track cross-references between FCA-flagged brokers to strengthen your case.
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Reviewed by Donald Scott, Head of Recovery, UK & Nordic Markets
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