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!

26/03/2020

Scam Guardian Update and Important News.

Dear Members and community,

We are in unprecedented times with the current Covid 19 outbreak and of course the Global Lockdown.

I myself have had to self isolate through illness but I am back and working harder than ever from home.

I will over the coming days be sending exact details of some of the scams that have been duping very scared people regarding the virus that I’m Sure you find very helpful and share this knowledge with Loved ones and Friends.

Our Partners at Carlton Huxley are continuing to work however there are restrictions on movement at the moment, so this has affected certain areas of investigation for them, as always like us we have had to improvise, adapt and overcome.

I have of course been in Daily contact with them for updates

Of course we will continue to investigate any companies that you have concerns about.

If you have any calls relating to CoronaVirus, please let us know.

19/03/2020

To anyone of my friends or their families, members who are also friends and supporters, whilst we are in the midst of Covid 19 panic, please get in touch if you run out of essentials, if we have it we will share it!, for free!.
If anyone is local in notts , Derby border, and you cant get out for what you need I will get it for you and deliver to your door if available! My time and petrol is free!
As I am working from home as kids are off I will be able to be flexible to help anyone who needs it!.
Dont be afraid to ask just P.M me, if your worried ring or message me for some updated information and a laugh as well, stay safe, stay calm look after one another and be Kind!