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FCA Issues Warning Against Unauthorized Broker B-Investor and ExpertB LTD
The UK Financial Conduct Authority (FCA) has issued an official warning against B-Investor, also operating as ExpertB LTD and Expert-B, for offering financial services without proper authorization.
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Do not send money, disclose credentials, or use contact details supplied in an unsolicited message. Verify the organisation independently.
The Financial Conduct Authority (FCA) has issued an official warning concerning B-Investor, an entity also operating under the names ExpertB LTD and Expert-B. According to the UK financial regulator, the firm is providing or promoting financial services without authorization and may be actively targeting individuals in the United Kingdom.
The unauthorized operation is accessible via websites including b-investor.com and expert-b.com. It lists a physical business address at Bonovo Road, Fomboni, Island of Mohéli, Comoros Union. Associated contact channels include telephone numbers +97145954666 and +442081573091, alongside email addresses [email protected], [email protected], and [email protected]. The operation also maintains a presence across several social media networks, including LinkedIn, Facebook, Instagram, Pinterest, and Medium.
Financial regulators emphasize that conducting business with unauthorized entities carries significant risk. Clients dealing with B-Investor or ExpertB LTD will not have access to the UK Financial Ombudsman Service to handle complaints, nor will they benefit from the protections of the Financial Services Compensation Scheme (FSCS) if the firm ceases operations or fails to return funds.
Investors are strongly urged to verify the regulatory standing of any financial firm via the official FCA register before transferring money or sharing personal information. Any interactions with unauthorized entities should be reported to the relevant authorities.