The Israeli Fund Recovery Scheme Action Refund

FinTelegram assigned black compliance rating to Action Refund
Spread financial intelligence

Action Refund is already a long standing fund recovery scheme that was created around the now defunct binary options scams. It is operated through Boiler Rooms in Israel and uses various brands and websites. Most recently, Action Refund came to our attention as Reclaim001. The business might not be doing so great anymore, as Action Refund‘s Facebook page does not show any new posting since August 2022. Stay far away.

Key Data

Trading nameAction Refund
Action Fast Recovery
Crypto Asset Recovery (CAR)
Global Retrieve
Business activitiesFund recovery
Social mediaX (Twitter)
Legal entitiesAction Refund LTD, Israel
Action Refund Limited, UK
Reclaim001 Ltd (fake)
Action Fast Recovery LTD (fake)
JurisdictionsIsrael, Cyprus, UAE
Contact data+972 79-607-9198
+43 720-880098
[email protected]
[email protected]
[email protected]
[email protected]
Trustpilot3.9-star rating with a “Great” trust level
Related individualsYaakov Glidai (LinkedIn)
Itai Haimovich
Etie Luke Himovich
Compliance ratingBlack

Short Narrative

The operators of the Action Refund fund recovery Scheme are Israelis Yaakov Glidai (left) and Itai Haimovich. They are currently based in Dubai and operate their boiler rooms from there. One of the companies through which these boiler rooms are operated is the Cyprus registered JL UNIQUE REFUND SOLUTIONS LTD where Yaakov Glidai is the director.

The Action Refund scheme operates many websites with different domains and brands. We have listed some of them in our list above but we are convinced that there are many more. We have included Action Refund in our black compliance list.

Share Information

If you have any information about Action Refund or experience with the scheme, please let us know via our whistleblower system, Whistle42.

Leave a Reply

Your email address will not be published. Required fields are marked *