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FCA Warning Issued Against Unauthorized Entity investment-b.com
The UK Financial Conduct Authority has issued an alert regarding investment-b.com, an unauthorized firm operating financial services without permission.
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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) in the United Kingdom has published an official warning against an entity operating under the name investment-b.com. According to the regulator, this firm is promoting and providing financial services or products without the necessary authorization, potentially targeting investors illegally.
Firms offering, promoting, or operating financial services in the UK must be registered and authorized by the FCA. Engaging with unregulated platforms poses severe financial risks, as clients are stripped of consumer protections such as access to the Financial Ombudsman Service and the Financial Services Compensation Scheme (FSCS).
Entity Details Flagged by the FCA:
Name: investment-b.com
Website: https://investment-b.com
Address: 11 Grace Avenue, STE 108, GREAT NECK, New York, 11021, UNITED STATES OF AMERICA
Telephone: +7027064466
Email: [email protected]
The regulator notes that fraudulent or unauthorized operators frequently distribute inaccurate or altered contact details to appear legitimate, including using physical addresses that belong to unrelated third parties.
Investors are advised to verify the regulatory status of any financial services provider via the official FCA Register before depositing funds or sharing personal details. Anyone approached by investment-b.com or similar unauthorized entities should avoid sending funds and report the matter to regulatory authorities.