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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 Galloway Investment Group 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 Galloway Investment Group. 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 ADGM FSRA Rulebook. Your bank has 30 weeks to respond.
- We escalate to the Sanadak (UAE Financial Ombudsman) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
- We coordinate the criminal report with Dubai Police eCrime — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.
🇦🇪 Why DFSA flagged Galloway Investment Group
Galloway Investment Group is operating without authorisation from the DFSA (UAE). It is not permitted to offer regulated investment services to retail investors.
Official warning published on 26 June 2026.
Is Galloway Investment Group 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 Galloway Investment Group remains in force. If anyone claiming to represent Galloway Investment Group contacts you, treat it as high risk — and never pay any fee to "release" funds.
What we know about Galloway Investment Group
The DFSA (UAE) has placed Galloway Investment Group on its warning list as an unauthorised firm operating without a licence. If you deposited money with Galloway Investment Group, a free case review will tell you honestly whether it can be recovered.
Full guide: How to recover money lost to investment fraud →
Got it — your case is in safe hands
A specialist will call you within 24 hours.
Message us on WhatsAppHow this scam works
Galloway Investment Group was added to DFSA's watchlist because it is not authorised to provide investment services in UAE. Unregulated brokers use offshore payment processors and shell companies to move victim funds fast — but PSD2 rules and Sanadak (UAE Financial Ombudsman) give you real recovery routes.
Red flags to recognize
- Trading platform shows unrealistic profits that always go up (fake pricing engine)
- Impossible to withdraw even small test amounts — always some technical issue
- Aggressive sales tactics: told you the opportunity closes today
- Provided a "personal account manager" who chats daily to build trust
- Encouraged you to hide the investment from family or bank staff
Recovery timeline for this case type
Time-to-recovery for Galloway Investment Group victims varies by the payment method used and bank cooperation. Card payments and SEPA transfers under ADGM FSRA Rulebook 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 Sanadak (UAE Financial Ombudsman) adds 90-120 days on average. Our team drives the process forward at every stage.
Frequently asked questions
Is Galloway Investment Group the same as other scam brokers on your list?
Similar operational pattern, different corporate shells. Scam operators frequently rebrand — the same team behind Galloway Investment Group may operate other unregulated platforms under different names. We track cross-references between DFSA-flagged brokers to strengthen your case.
How long until my funds return after Galloway Investment Group case is won?
Once the bank accepts liability or Sanadak (UAE Financial Ombudsman) rules in your favour, funds typically arrive in your account within 14-30 days. Some banks are faster. We monitor the account and chase daily until funds land.
Can I still recover from Galloway Investment Group if the loss was more than a year ago?
Yes, in many cases. PSD2 rules and consumer protection law under ADGM FSRA Rulebook 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.
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Reviewed by Martin Fischer, European Compliance & Cross-Border Recovery Director
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