The Points Collection, also referenced in evidence as The Points Club and The-1000-Club, is alleged to have operated as a rewards-based investment scheme that drew victims in through invitation-only access, promises of returns, and repeated encouragement to invest further or recruit others. If you paid into the scheme, this page is designed to help you register your case and understand the available investigation and recovery options.
We help victims organise the facts, review the payment trail, and assess whether criminal investigation, bank recovery, regulatory escalation, or a combined approach may be appropriate.
Evidence reviewed by IYE indicates that The Points Collection / The Points Club / The-1000-Club displayed classic hallmarks of an investment fraud and pyramid-style recruitment model, including invite-only access, internal balance conversions, unsuccessful withdrawals, and opaque trading representations.
If you paid into TPC, you are not alone. Evidence suggests many victims were introduced through authorised members, invitation codes, referral networks, and repeated reassurance that the programme was legitimate.
This page is designed to help you register your case and understand the practical support available.
The Points Collection presented itself as a rewards or loyalty-style programme, reportedly with invite-only access and changing access codes. Evidence reviewed by IYE indicates that deposits were routed through intermediaries, converted into internal balances referred to as “AgriPoints”, and followed by failed withdrawals and alleged trading losses.
Registration helps us understand the scale of loss, assess whether you may qualify for a recovery route, and strengthen the collective evidence available to banks, regulators, lawyers, and law enforcement bodies.
We review deposits, communications, account records, internal balances, and jurisdictional issues to understand what options may realistically be available.
We analyse bank transfers, card payments, payment processors, settlement banks, and any linked trading accounts to identify where funds were sent and whether any recovery routes still exist.
Where appropriate, we help prepare detailed bank submissions covering warning signs, payment-routing red flags, unauthorised investment indicators, and potential due-diligence failures.
We prepare evidence packages suitable for submission to lawyers, police, regulators, ombudsman routes, and cross-border enforcement bodies where appropriate.
When multiple victims share similar loss patterns, we can help organise evidence and improve the weight of collective action and coordinated reporting.
We explain the process in clear language and avoid unnecessary jargon so you can understand what is happening at every stage.
Fraud does not only impact finances. It can leave victims feeling shocked, overwhelmed, isolated and unsure what to do next.
Support throughout the investigation journey with clarity and care.
Emotional support while investigations and recovery work progress.
Handled with sensitivity, discretion, and respect at all times.
Choose the route that best matches your circumstances. We can advise on suitability after reviewing your registration.
£350
Focused on evidence gathering, and preparation for law enforcement referral.
£650
Built for victims who need a structured case for bank reimbursement or Financial Regulator escalation.
£800
Combines criminal investigation and bank recovery work for victims who request a combined approach to reimbursement of funds.
VAT may apply depending on client location.
A member of the investigations team will review your registration and contact you with next steps.
All information is handled confidentially and in accordance with professional investigative standards.
It is a legal requirement that the recovery of client funds is undertaken by a regulated entity.
To provide clients both comfort and protection, the recovery of all client funds is handled by a senior solicitor who has the standing of a barrister in Europe, with International Accreditation, and in the UK by the Solicitors Regulatory Authority (SRA).
No. You can register first. If your case moves forward, we will tell you exactly which records are needed for the initial review.
Yes. Evidence reviewed by IYE indicates that TPC funds may have moved through payment platforms, payment processors, settlement banks, and linked trading infrastructure. Those routes can still be relevant for tracing and evidential review.
Yes. Many people became involved through trusted contacts or pressure from uplines. Registration can help clarify your position and the available options.
You will receive an email confirmation, and your case details will be reviewed by the investigations team. If further information is required, a member of the team will contact you with the next steps.
NOTICE OF COMPLIANCE
IYE Global operates in accordance with applicable provisions of the Financial Services and Markets Act 2000 (FSMA) relating to claims management activities in Great Britain.
IYE Global is not authorised by the Financial Conduct Authority (FCA) to carry out regulated claims management activities. Where activities fall within the scope of regulated claims management services, IYE Global relies on a statutory exemption under FSMA, whereby such services are provided through appropriately qualified and regulated legal professionals.
IYE Global does not itself provide regulated legal or financial services. Any such services are delivered by independent legal practitioners who are authorised and regulated in the United Kingdom.
REGULATORY STATUS STATEMENT
IYE Global provides investigative and intelligence services in relation to suspected fraud and financial misconduct. This includes analysing available evidence, identifying potential recovery pathways, and supporting clients in understanding their options.
Where appropriate, clients may be introduced to an independent solicitor regulated by the Solicitors Regulation Authority (SRA), who can, where instructed, pursue legal recovery actions on their behalf.
IYE Global does not guarantee the recovery of funds and does not provide financial, investment, or legal advice. All recovery actions are subject to legal assessment, jurisdictional considerations, and the specific circumstances of each case.
