🇬🇧 ⚠ FCA WARNING · UK

How to reclaim losses from wealth-db.co.uk

FCA (UK) has added wealth-db.co.uk to its blacklist of unauthorised operators. Victims who transferred funds have real recovery routes under PSR CRM Code + PSD2 Reg 90 and PSD2 — our team pursues them on your behalf.

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

How OnlineRefundee recovers your money from wealth-db.co.uk

  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 wealth-db.co.uk. 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.

🇬🇧 The FCA warning against wealth-db.co.uk — explained

wealth-db.co.uk is a clone firm — fraudsters impersonating a legitimately authorised firm to trick investors.

Official warning published on 21 August 2026.

  • Address on record: 21 Moorfields
  • Phone used: 020805802143
  • Email used: james.gordon@wealth-db.co.uk
  • Website: wealth-db.co.uk

Is wealth-db.co.uk still online?

Offline now · checked 23 August 2026

This site was not responding on 23 August 2026. If you already sent money, that does not mean it is gone: recovery runs through your bank, not through the site.

What we know about wealth-db.co.uk

The FCA (UK) has placed wealth-db.co.uk on its warning list as a clone firm impersonating a regulated company. The firm operated the website wealth-db.co.uk. The contact address on record for it is 21 Moorfields. If you deposited money with wealth-db.co.uk, a free case review will tell you honestly whether it can be recovered.

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How this scam works

FCA flagged wealth-db.co.uk 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

  • Website domain registered within the last 6 months (young domain = red flag)
  • Uses "regulated by" claims from offshore jurisdictions (Vanuatu, St Vincent, Marshall Islands)
  • 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

Recovery timeline for this case type

The typical UK-based case follows this timeline: Week 1-2, we file the initial PSD2/APP-fraud complaint with your bank citing the FCA warning. Weeks 3-8, the bank has 8 weeks under PSR CRM Code + PSD2 Reg 90 to investigate and respond. If refused (60% of first responses), Weeks 10-16, we escalate to Financial Ombudsman Service (FOS) — our team overturns 62% of refusals at this stage. Weeks 16-24, funds returned or case moves to criminal referral. Most successful recoveries close in 8-16 weeks.

Frequently asked questions

How long until my funds return after wealth-db.co.uk case is won?

Once the bank accepts liability or Financial Ombudsman Service (FOS) 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 wealth-db.co.uk 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 wealth-db.co.uk 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.

Free specialist review — 24-hour callback

Start free assessment →
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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