The money is somewhere
The briefing’s core position is that fraud proceeds are not simply lost, and that recovery is often constrained by effort, coordination, or the willingness of others to act.
Allansons Recovery Action
Join the Allansons LLP criminal investigation and recovery initiative
Over 800 people reportedly lost money through the Allansons LLP “miscalculated mortgage” scheme. Administrators have stalled, compensation routes have failed, and civil claims have produced no meaningful recovery. IYE Global is coordinating a structured criminal investigation and recovery initiative designed to move the matter forward.
Why this initiative is different
This is positioned as a coordinated criminal investigation, not another stalled civil claim. The aim is to consolidate evidence, engage law enforcement and financial institutions, and pursue recovery using the full weight of the criminal process where viable.
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Evidence consolidationVictim evidence and payment information are reviewed and combined into one case file.
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Banking escalationBanks and institutions can still be engaged where the evidence supports it.
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Law enforcement engagementMaterials are prepared to a standard suitable for criminal investigation and prosecution support.
Welcome to IYE Global
Standing with clients through financial fraud recovery
IYE Global states that its work is founded on integrity, empathy, transparency and disciplined investigative practice. The briefing emphasises that the impact of financial loss extends beyond money alone, affecting confidence, trust and peace of mind.
The stated approach is to keep participants informed, provide realistic assessments, and support them through a process that may involve complex investigative, regulatory and law-enforcement steps.
- Transparent explanations and regular updates.
- Confidential handling of participant information and evidence.
- Holistic support that focuses on recovery and practical guidance.
What happened
Allansons LLP Recovery Initiative
Between 2017 and 2019, Allansons LLP promoted a so-called “miscalculated mortgage” claims scheme. The briefing says more than 800 people paid to participate and total losses are estimated at approximately £20–24 million. Since the firm was shut down in 2019, administrator and compensation routes have not delivered recovery.
Criminal action first
IYE Global says that in large, multi-jurisdictional fraud matters, criminal and not civil action often provides the strongest chance of recovery.
Collective leverage
A single complaint can be overlooked. A coordinated body of aligned victims carrying consistent evidence is significantly harder to ignore.
Low cost through scale
The briefing states that the investigative work is broadly the same regardless of numbers, so participation as a group reduces the per-person cost.
How the process works
From investigation to recovery
The briefing describes a staged approach. First, evidence is reviewed and consolidated. Then the case is advanced with banks, institutions and law enforcement with the aim of freezing and recovering funds where possible.
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Victim evidence review
Review of participant evidence, payment history and supporting records.
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Case consolidation
Information is combined into a unified evidence-led criminal case.
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Law-enforcement preparation
Materials are packaged to standards suitable for criminal investigation support.
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Institutional engagement
Banks and connected institutions are engaged where appropriate.
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Recovery actions
Support is given to actions aimed at tracing, freezing and recovering funds.
Membership and cost
Register interest now. Decide later.
Each participant is described as receiving a review of evidence and payments, inclusion in the consolidated criminal case, regular updates, support with recovery routes, and representation across investigative stages.
This is not presented as another civil claim. It is framed as a structured criminal investigation intended to force action.
At this stage, no fixed cost is stated. The briefing says the expected cost should remain affordable if sufficient numbers join, because the work is shared across the group.
You are not being asked to pay anything now. A confirmed plan and cost are to be provided later, after interest levels are known, at which point participants may choose whether to proceed.
How to participate
Complete the short form below
This registers your interest in principle only. There is no obligation at this stage.
Register your interest
Join the group member briefing initiative
Use this form if you lost money through Allansons LLP and want to be counted for the purposes of assessing next steps, scale and viability.
- No payment is requested now
- Your registration is handled securely
- IYE Global receives an internal notification immediately
- You receive an automatic confirmation email
Frequently asked questions
Common questions about the initiative
Am I committing to a paid service by registering?
No. The briefing states that you are only registering interest in principle at this stage. A confirmed plan and cost are to be shared later.
Is this another civil claim?
No. The initiative is framed as a criminal investigation and recovery effort, rather than a further civil claim route.
Why does group participation matter?
According to the briefing, a coordinated group materially strengthens the case, reduces duplicated effort and spreads investigative cost.
What happens after I submit?
You receive an email acknowledgement and your details are logged for the investigations team so they can assess numbers and next steps.