Investacheck Ltd

14/10/2021

Investors are being urged to be vigilant after an investment bond scam has emerged whereby the fraudsters are pretending to be from Aviva Investors in order to dupe savers

14/10/2021

Campaigners warn measure will not stop fraudsters scamming victims out of their savings

13/10/2021

Figures show criminals continue to use popular social media apps to advertise investment scams and contact potential victims.

13/10/2021

Microsoft continues to profit from fake ads promising high returns but only delivering misery for fraud victims, warns Which? Money.

13/10/2021

Search engines and regulators are failing to keep a lid on the barrage of rogue firms advertising online using paid-for adverts, Which? warns.

13/10/2021

We uncover at least 10 per week

The Financial Conduct Authority (FCA) is issuing a warning to the public as reports of ‘clone firm’ investment scams increased by 29% in April 2020 compared to March, when the UK went into its first lockdown.

29/05/2021

https://www-dailyecho-co-uk.cdn.ampproject.org/v/s/www.dailyecho.co.uk/news/19336967.amp/?amp_js_v=a6&_gsa=1&usqp=mq331AQHKAFQArABIA%3D%3D =16223143863035&referrer=https%3A%2F%2Fwww.google.com&_tf=From%20%251%24s&share=https%3A%2F%2Fwww.dailyecho.co.uk%2Fnews%2F19336967.eastleigh-man-jailed-enviro-associates-ltd-investment-scam%2F

28 May 21 More News > Eastleigh man jailed for Enviro Associates Ltd investment scam By Tom Orde Crime and court reporter Eastleigh man jailed for Enviro Associates Ltd investment scam Get the Morning Briefing newsletter Sign up A HAMPSHIRE man has been jailed for his involvement in a multi-million-...

17/05/2021

https://www.cityoflondon.police.uk/news/city-of-london/news/2021/may/investment-fraudsters-found-guilty-of-2m-scam-after-eight-year-long-investigation/

Justice at last

Two men have been convicted of fraudulent trading following a trial.

31/03/2020

The new text scam is the Police sending you a text to say you have been fined for breaking government advice, the Police dont have your number, it's a scam, they would issue an on the spot fine, they are not a speed or bus lane camera enforcement! Dont click or respond just delete, stay safe and keep well!.

27/03/2020

Any Corona Virus calls that you get I will be investigating for Free, Scammers are using this crisis to extort your money.

Investacheck are the worlds only investment investigators, if you have been scammed in any way, get in touch, We can help! Be scam smart!