FCA Warning List· 17 Sept 2026
Bluefield Investments
- New
- Phone published
- Website published
Website published by the FCA: bluefieldinvestments.com
Telephone numbers published by the FCA: 07440778074, 07418359715
Source: FCA Warning List entryFraud type hub
Scam types and how they work
Every fraud follows a pattern. Recognising the type tells you what to check before any money moves. Filter the latest warnings and our reports by company, website, phone number or category.
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- Regulator sources: the Financial Conduct Authority Warning List is polled hourly and every entry links back to the original FCA page.
- Our reporting: explainers and news are tagged by scam type, edited by a named editor and carry a public change log.
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Filterable alert feed
All typesClones (17)Investments (15)APP fraud (0)Impersonation (1)Phishing (0)Travel (0)New warnings (106)
18 results in Investment scams
FCA Warning List· 10 Sept 2026
LEGACY TRADING GLOBAL
- New
- Website published
Website published by the FCA: legacytradingglobal.com
Source: FCA Warning List entryFCA Warning List· 7 Sept 2026
B-Investor / ExpertB LTD / Expert-B / https://b-investor.com/
- New
- Phone published
- Website published
Website published by the FCA: b-investor.com
Telephone numbers published by the FCA: +97145954666, +442081573091
Source: FCA Warning List entryFCA Warning List· 4 Sept 2026
investnestglobal
- New
- Clone firm
- Website published
Website published by the FCA: investnestglobal.com
Source: FCA Warning List entryFCA Warning List· 4 Sept 2026
investnestglobal.com
- New
- Clone firm
- Website published
Website published by the FCA: investnestglobal.com
Source: FCA Warning List entryFCA Warning List· 3 Sept 2026
EXOTICINVEST TRADING AND INVESTMENT FIRM
- New
FCA Warning List· 2 Sept 2026
Flagstone Investment Management
- New
- Clone firm
- Website published
Website published by the FCA: flagstoneim.com
Source: FCA Warning List entryFCA Warning List· 27 Aug 2026
Cryptonaut Space / BloxxFX
- New
- Website published
Website published by the FCA: cryptonautspace.com
Source: FCA Warning List entryFCA Warning List· 26 Aug 2026
Passionvest / Cryptoslite / passionvest.com
- New
- Phone published
- Website published
Website published by the FCA: passionvest.com
Telephone numbers published by the FCA: +15128933696
Source: FCA Warning List entryFCA Warning List· 26 Aug 2026
Invest Pro Trading / investprotrading.com
- New
- Website published
Website published by the FCA: investprotrading.com
Source: FCA Warning List entryNews · 25 Aug 2026
Inside a clone firm: three weeks on the receiving end of a boiler room
A reporter answered one cold call and kept answering. What followed was a scripted, twenty-day operation using the reference number of a genuinely authorised London firm — and a bank transfer request that arrived, politely, on day nine.
FCA Warning List· 20 Aug 2026
bondsmith.uk / savings.bondsmith.uk
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: bondsmith.uk
Telephone numbers published by the FCA: 02080730879, +442034888351, +442034885991
Source: FCA Warning List entryFCA Warning List· 20 Aug 2026
Bond Rate Compare
- New
- Clone firm
- Phone published
- Website published
Website published by the FCA: bondratecompare.co.uk
Telephone numbers published by the FCA: +4407885331886
Source: FCA Warning List entry
News · 18 Aug 2026
Bank Rate held at 3.75 per cent, and what that means for "fixed return" adverts
With Bank Rate unchanged at 3.75 per cent, advertised returns far above the best available savings rates remain the clearest marker of an unauthorised promotion.
News · 7 Aug 2026
How an investment scam is actually run, from the first advert to the last payment
Most investment fraud follows the same six steps. Recognising the step you are on is more useful than trying to spot a fake website.