🇦🇺 ⚠ ASIC WARNING · Australia

Keen Ledgrove scam recovery — step-by-step for victims

Keen Ledgrove is not authorised by the ASIC (Australia). If you deposited money, PSD2 protections and the AFCA (Australian Financial Complaints Authority) 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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Our refund process for Keen Ledgrove victims

  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 Keen Ledgrove. This becomes the core of your bank complaint.
  3. We file the PSD2/APP-fraud complaint with your bank — a full dossier citing the AFCA-jurisdiction regulator warning plus Corporations Act s.911A. Your bank has 45 weeks to respond.
  4. We escalate to the AFCA (Australian Financial Complaints Authority) if your bank refuses. Our escalation team overturns 62% of bank refusals in cases like yours.
  5. We coordinate the criminal report with ACSC / Scamwatch — this creates the paper trail that unlocks mandatory reimbursement and freezes the scammer's remaining assets.

🇦🇺 What ASIC says about Keen Ledgrove

Keen Ledgrove is operating without authorisation from the ASIC (Australia). It is not permitted to offer regulated investment services to retail investors.

  • Website: https://keen-ledgrove.com/
Source: This warning is published by the ASIC in Australia. Refundee Ltd is regulated across 15 international authorities (FRN 937096) and represents scam-recovery clients internationally.