FCA Flags Firm Calling Itself “Safe Regulated Investments” as Scam

It wouldn’t be a Wednesday and not using a new group of hucksters attempting to steal your hard-earned money.

And this week it’s the flip of the individuals over at Safe Regulated Investments – sure, that’s actually what the they known as themselves – to attempt to fleece you of your most up-to-date wage.

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The agency claims that it has been mentioned in main British media retailers, together with the Daily Mail, Daily Telegraph and Evening Standard.

Of course, it hasn’t really been talked about in any of these papers, however it seems to be good having their brand in your web site if you’re a scammer.

The firm additionally says that it’s regulated by the Financial Conduct Authority.

But provided that the FCA added the agency to its checklist of untrustworthy companies this Tuesday, that appears not possible.

Unsafe, unregulated and a extremely dangerous funding

Safe Regulated Investments additionally claims that it has regulated subsidiaries within the European Economic Area. Again, there isn’t a proof that that is the case.

Like most rip-off corporations, the agency gives implausibly excessive returns and, to show that it might probably do this, brings up nonsense investments that it’s going to purportedly put your money into.

For instance, the agency says that it might probably obtain a 29 p.c return on funding each year by investing in mounted earnings merchandise.

If you genuinely occur to come upon such an funding, do let me know.

In the meantime, keep far, far-off from Safe Regulated Investments the corporate and ply your trades with genuinely protected funding companies.


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David is the founder of The firm originates business financing for companies of all size in the Canadian marketplace . Originations include business loans, term loans, asset based lines of credit, SR ED Tax credit financing , and receivable financing .

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