Case files › FCA warning list › investment-b.com
investment-b.com
investment-b.com described itself as globally regulated, yet the FCA had warned that it was unauthorised.
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The Financial Conduct Authority warned on 2 October 2026 that investment-b.com was unauthorised. The site was last seen online on 23 October 2026, 21 days after the warning. The domain had been registered 1790 days before the warning.
By the numbers
Timeline
- Domain registered via NameCheap, Inc.
- FCA publishes a warning
- Our monitoring begins; the site is online
- Site last seen online by our monitoring
Red flags
- It describes itself as licensed or regulated (“Globally Regulated”) while it is on a warning list.
What the site claimed
The site called itself "Globally Regulated" and described itself as an "Award-Winning Broker" and a "Best Forex News & Analysis Provider". It also said client funds were protected by insurance of up to $1,000,000.
| Licence wording | “Globally Regulated” |
|---|
What the regulator published
Financial Conduct Authority (GB) listed investment-b.com on 2 October 2026 as a firm that is not authorised to offer financial services. Website given by the regulator: investment-b.com.
A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.
Check it yourself: FCA entry for investment-b.com
Domain record
| Registered | 7 November 2021 |
|---|---|
| Registrar | NameCheap, Inc. |
| Expires | 7 November 2026 |
The domain was registered on 7 November 2021, 1790 days before the warning, through NameCheap, Inc., and the site was not dropped before the warning.
If you sent money to this firm
- Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
- Do not send any more money, including "fees" or "taxes" to release a withdrawal.
- Report it to the police where you live and to the Financial Conduct Authority (FCA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
- Keep everything: payment receipts, chats, emails and screenshots.
- Be careful with "recovery" offers. Never pay anyone upfront to get your money back.
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Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with investment-b.com.
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This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.