Centurion International / Centurion Capital Management - Investigation & How to Recover Your Funds

If you invested with Centurion International or Centurion Capital Management and have since been unable to access your funds, you may have options to pursue recovery through UK banking regulations and Refundee is already helping affected investors do exactly that.

If you invested with Centurion International / Centurion Capital Management, then you can complete our claim form for a free assessment to find out whether you may be eligible to recover your funds.

What Was Centurion International / Centurion Capital Management?

Centurion International / Centurion Capital Management was an investment scheme whose director, Dara Singh Randhawa, offered investors attractive returns through what was described as marketing advertisement placements. Some investors were promised returns of up to £800 per month, with the director citing several years of experience in the marketing sector as the basis for these projections.

It has been reported that social engineering tactics were used to encourage investors to commit funds to the scheme. At Refundee, we have seen an increase in social engineering tactics utilised for collapsed investment schemes.

Investors have since reported being unable to recover their funds, and the matter has been referred to police for further investigation.

What to do if you invested with Centurion International / Centurion Capital Management?

If you invested with Centurion International or Centurion Capital Management, taking prompt action gives you the best chance of recovery. We recommend the following steps:

• Stop making any further payments immediately
• Cease contact with the platform
• Contact your bank to report the situation as soon as possible
• Preserve all evidence — emails, transaction records, screenshots and any communications
• Report the matter to the UK's national fraud reporting service, Report Fraud
• Contact Refundee to explore your recovery options

Can You Recover Money From Centurion International / Centurion Capital Management?

If you transferred funds from a UK bank account, Refundee may be able to help. Under UK banking regulations, specifically Authorised Push Payment (APP) fraud rules there are established routes to pursue reimbursement from your bank.

Refundee has already recovered £12,000 for one affected investor in a case involving Centurion, and we are actively supporting further clients. Each case is assessed on its individual circumstances, and acting quickly can significantly improve your prospects.

We operate on a no win, no fee basis and have recovered over £130 million for clients to date.

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How would the process work?

Refundee manages the case from start to finish.

The process typically involves:

1. Investigating the circumstances of the investment
2. Preparing a complaint to the bank
3. Escalating the case to the Financial Ombudsman Service where appropriate

Recovery cases typically take 6–12 months, although timelines can vary depending on the circumstances.

We operate on a no win, no fee basis. You do not pay unless funds are successfully recovered.

If you have invested then you may be eligible for a refund, you can complete our claim form for a free initial assessment.

More About Refundee

Here are the technical bits:

Refundee Ltd is a claims management company authorised and regulated by the Financial Conduct Authority in respect of regulated claims management activity FRN: 937096.

Registered with the Information Commissioner's Office; registration number: A8986071.

Registered office address: Refundee, 3rd Floor, 86-90 Paul Street, London, EC2A 4NE.

Registered as a company in England & Wales; number: 12855931.