🇬🇧 ⚠ FCA WARNING · UK

Blue Horizon Insights / bluehorizoninsights.com scam recovery — step-by-step for victims

Blue Horizon Insights / bluehorizoninsights.com is not authorised by the FCA (UK). If you deposited money, PSD2 protections and the Financial Ombudsman Service (FOS) can force reimbursement — we handle the entire claim start to finish.

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Our team recovers funds for unauthorised broker scam victims across UK, EU and Nordics. Free case check, no win no fee, honest odds upfront.

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FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login

The Blue Horizon Insights / bluehorizoninsights.com recovery process — what we do for you

  1. Stop paying immediately. Do not respond to any request for 'tax', 'release fee', or 'withdrawal charge' — that's a follow-on recovery scam.
  2. Preserve your evidence (60 seconds). Save every screenshot, WhatsApp message, email and bank transfer receipt from Blue Horizon Insights / bluehorizoninsights.com. This becomes the core of your bank complaint.
  3. 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.
  4. We escalate to the Financial Ombudsman Service (FOS) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with Action Fraud — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇬🇧 What FCA says about Blue Horizon Insights / bluehorizoninsights.com

Blue Horizon Insights / bluehorizoninsights.com is operating without authorisation from the FCA (UK). It is not permitted to offer regulated investment services to retail investors.

Official warning published on 21 July 2026.

  • Address on record: 1 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB
  • Phone used: +7027064466
  • Email used: info@bluehorizoninsights.com
  • Website: bluehorizoninsights.com

Is Blue Horizon Insights / bluehorizoninsights.com still online?

Still online · checked 6 August 2026

We check this site every morning. On 6 August 2026 it was still responding at bluehorizoninsights.com. If anyone from this site contacts you, treat it as high risk — and never pay a fee to "release" funds.

Checked daily since 30 July 2026.

Screenshot of the Blue Horizon Insights / bluehorizoninsights.com website, captured 30 July 2026
Captured 30 July 2026. Sites like this change or vanish — this is how it looked then.

What we know about Blue Horizon Insights / bluehorizoninsights.com

The FCA (UK) has placed Blue Horizon Insights / bluehorizoninsights.com on its warning list as an unauthorised firm operating without a licence. The firm operated the website bluehorizoninsights.com. The contact address on record for it is 1 Canada Square, Canary Wharf, London, UNITED KINGDOM, E14 5AB. If you deposited money with Blue Horizon Insights / bluehorizoninsights.com, a free case review will tell you honestly whether it can be recovered.

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How this scam works

FCA flagged Blue Horizon Insights / bluehorizoninsights.com after receiving multiple victim reports. This type of platform typically starts with a small "trial" deposit, shows fabricated profits to build confidence, then pressures larger deposits before all withdrawal attempts fail. Recovery is possible through PSR CRM Code + PSD2 Reg 90 because your bank has a duty of care under PSD2.

Red flags to recognize

  • Guaranteed returns above 15% monthly — no legitimate investment can promise this
  • Pressured you to install remote-access software (AnyDesk, TeamViewer) to "help with trading"
  • Requested a "release fee", "tax", or "withdrawal charge" before you could access funds
  • Not listed in the FCA public register of authorised firms
  • Refused to provide FCA/CONSOB/BaFin licence number when asked

Recovery timeline for this case type

Time-to-recovery for Blue Horizon Insights / bluehorizoninsights.com 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 still recover from Blue Horizon Insights / bluehorizoninsights.com if the loss was more than a year ago?

Yes, in many cases. PSD2 rules and consumer protection law under PSR CRM Code + PSD2 Reg 90 do not have a strict recovery deadline — the older the case, the more evidence work needed. We take cases from 3 months to 3 years old regularly.

What if I sent Blue Horizon Insights / bluehorizoninsights.com crypto instead of a bank transfer?

Crypto recovery is harder but not impossible. We use blockchain forensics (Chainalysis, TRM Labs) to trace funds to regulated exchanges, then submit legal freeze requests. 30% of cases end up at a regulated exchange where recovery is possible.

Can I recover funds from Blue Horizon Insights / bluehorizoninsights.com 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.

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FRN 937096 · No win, no fee · Free case check · about 2 minutes
No upfront fees · we never ask for your bank login
Source: This warning is published by the FCA in UK. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.

Reviewed by Donald Scott, Head of Recovery, UK & Nordic Markets

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