Verida

Verida Refunds to victims of online fraud

Fair payment systemYou only pay us if you manage to recover your money. We charge a simple, fair fee of between 5% and 1...
05/09/2025

Fair payment system

You only pay us if you manage to recover your money. We charge a simple, fair fee of between 5% and 15% + VAT for our services. Any additional costs paid by the client are reimbursed to the client upon completion of the case.

We charge a fair fee, are transparent about what happens to your case at every stage and provide a personalised approach...
28/08/2025

We charge a fair fee, are transparent about what happens to your case at every stage and provide a personalised approach to each client. We will honestly assess your chances of success and will not charge you a penny if you fail. Everyone you deal with from start to finish will be experts in banking regulation, so you're in safe hands.

We are fraud experts Our founding team is made up of people who have worked for the Financial Conduct Authority, Financi...
19/08/2025

We are fraud experts

Our founding team is made up of people who have worked for the Financial Conduct Authority, Financial Ombudsman Service, Securities and Exchange Commission, Office of Foreign Assets Control in banking and technology. Leaving you in the best hands in the industry

Top-rated fraud recoveryWe are the best rated fraud recovery company. Our client's appreciate what we do because we are ...
06/08/2025

Top-rated fraud recovery

We are the best rated fraud recovery company. Our client's appreciate what we do because we are transparent, supportive and we fight our hardest to get people's money back.

An exemination of your evidence, proofs, case document. A report is compiled and placed in the general registry, your ca...
05/08/2025

An exemination of your evidence, proofs, case document. A report is compiled and placed in the general registry, your case is analyzed for similar cases of financial fraud to determine further strategy to recover your money.

No hassle or stress We manage your case, writing all key arguments and fighting your case at the bank and the Financial ...
29/07/2025

No hassle or stress

We manage your case, writing all key arguments and fighting your case at the bank and the Financial Ombudsman service. Keeping you informed at every stage of the process to ensure you are empowered with the latest developments regarding your case.

Verida AFI helped a pensioner recover his lost funds. After losing all his money in online trading, the pensioner turned...
23/07/2025

Verida AFI helped a pensioner recover his lost funds. After losing all his money in online trading, the pensioner turned to Verida AFI for help. In just three months, thanks to Verida's AFI legal expertise, all the funds were recovered.

Wondering why to use Verida AFI?At Verida AFI, we understand the huge impact that losing money to fraud can have on vict...
21/07/2025

Wondering why to use Verida AFI?

At Verida AFI, we understand the huge impact that losing money to fraud can have on victims.

It’s important that you are supported by an ethical company that charges fair fees, operates transparently, and supports you throughout the process.

Verida AFI Launches Public Awareness Campaign on Channel 5, London, UKAs part of Channel 5’s Don't Get Caught Out specia...
25/06/2025

Verida AFI Launches Public Awareness Campaign on Channel 5, London, UK

As part of Channel 5’s Don't Get Caught Out special on financial scams, Verida AFI experts shared practical tips on how to spot and avoid common fraud traps. The broadcast reached thousands of viewers and kicked off a broader educational initiative including downloadable guides and video content available on Verida’s website. The goal: to help more people recognize fraud — and know where to turn when it happens.

Verida AFI Expands Efforts to Target Offshore Crypto Fraud Networks. GlobalVerida AFI is intensifying its collaboration ...
25/06/2025

Verida AFI Expands Efforts to Target Offshore Crypto Fraud Networks. Global

Verida AFI is intensifying its collaboration with offshore jurisdictions including Cyprus and the UAE to track and recover assets stolen by unregulated brokers and fraudsters. The team has initiated multiple asset freezes and legal proceedings, helping clients reclaim funds moved through shell companies and crypto exchanges. This marks a major step forward in fighting cross-border financial crime.

Address

24th Floor, One Canada Square, Canary Wharf
London
E145AA

Opening Hours

Monday 8am - 6pm
Tuesday 8am - 6pm
Wednesday 8am - 6pm
Thursday 8am - 6pm
Friday 8am - 6pm
Saturday 8am - 6pm

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