Victim of investment fraud in Bath?
You may be entitled to a refund.
If you're in Bath or the wider South West England area and you've lost money to investment fraud, the law may require your bank to reimburse you. We handle the full claims process remotely — no win, no fee.
Check if you can claim →Free, no-obligation eligibility check. Takes 5 minutes.
Up to £85k
PSR reimbursement cap
£97.7m
Lost to investment scams H1 2025
100%
Remote — no office visit needed
INVESTMENT FRAUD in BATH
How investment fraud affects Bath residents
Investment fraud is the largest category of APP fraud in the UK. Criminals create convincing fake investment platforms, often advertising through social media, search engines, or even cloned websites of legitimate firms. Victims are typically contacted with promises of high returns and encouraged to make an initial small deposit. As apparent ‘profits’ grow on the fake platform, victims are pressured into transferring larger sums. When they try to withdraw, they discover the platform is fraudulent and their money is gone.
Bath and the surrounding Somerset area have residents affected by all types of APP fraud.
Read our full guide to investment fraud →Common warning signs
Why your bank may owe you a refund
PSR mandatory reimbursement
Since October 2024, banks must reimburse eligible APP fraud victims up to £85,000 for payments via Faster Payments and CHAPS within 5 business days.
Failure to detect investment fraud patterns
Banks should identify transaction patterns consistent with investment fraud — such as multiple increasing payments to new payees, payments to cryptocurrency exchanges, or transfers matching known fraud typologies.
How It Works
How we recover your money
Tell us what happened
Complete our short form with details of the investment fraud — whether you’re in Bath city centre or the wider South West England area, everything is handled remotely.
We assess your claim
Our legal team reviews your case and identifies the strongest regulatory arguments for investment fraud claims.
We pursue your bank
We submit a formal complaint citing the specific obligations your bank has breached, and chase every deadline.
Resolution
If your claim succeeds, you receive your refund minus our agreed fee. If we don’t recover anything, you pay nothing.
Which bank did you send the payment from?
See all banks →Common Questions
Investment Fraud claims in Bath
No. We operate entirely remotely and serve clients across the whole UK. There’s no need to visit an office.
Yes, if you transferred money from your UK bank account to a fraudulent investment or crypto platform via Faster Payments or CHAPS, the PSR mandatory reimbursement rules may apply. It doesn’t matter that the end destination was cryptocurrency — what matters is how the payment left your bank account.
Other fraud types in Bath
Investment Fraud claims in other areas
Investment Fraud victim in Bath?
Free eligibility assessment. No obligation. Takes 5 minutes.
Check your eligibility →