INVESTMENT CAPITAL LTD FCA Warning 2025: Is It Safe or a Scam?

Scam Broker Alert - Be Cautious

Introduction

INVESTMENT CAPITAL LTD purports to be a financial firm offering investment services. It appears on the FCA Warning List because it is not authorised by the FCA and may be promoting financial services or products to people in the UK.

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Who is the Broker?

INVESTMENT CAPITAL LTD presents itself as an online trading firm or investment broker that offers financial services through a website and email contacts. Despite the appearance of a formal company, the firm is not on the FCA register. This puts it in the unauthorised category and raises immediate trust issues. In short: this is an unapproved investment broker operating without UK permission.

Why is the Broker Listed On FCA Warning List?

The FCA has added INVESTMENT CAPITAL LTD to its Warning List because the firm is not authorised to provide regulated financial services in the UK. Reasons include promoting investments to UK consumers, using contact details that may be fake or misleading, and operating without FCA permission. This triggers an INVESTMENT CAPITAL LTD FCA Warning and a clear INVESTMENT CAPITAL LTD Unauthorised Firm notice. Complaints and reports from potential victims and evidence of outreach to UK customers likely prompted the listing.

Traders firm details

Name: INVESTMENT CAPITAL LTD Address: Garden Lane, Ravenfield, Rotherham, Yorkshire, UNITED KINGDOM, S65 4ND Email: [email protected] Website: www.investcapital.com.pl

Description

Unauthorized This firm may be providing or promoting financial services or products without our permission. You should avoid dealing with this firm and beware of scams. Almost all firms and individuals must be authorised or registered by us to carry out or promote financial services in the UK. This firm is not authorised by us and may be targeting people in the UK. Search our Warning List for other unauthorised firms and individuals we’re aware of. Unauthorised firm details Name: INVESTMENT CAPITAL LTD Address: Garden Lane, Ravenfield, Rotherham, Yorkshire, UNITED KINGDOM, S65 4ND Email: [email protected] Website: www.investcapital.com.pl Some firms may give incorrect contact details including postal addresses, telephone numbers and email addresses. They may change these contact details over time. They may also give you details that belong to another business or individual, so the information looks genuine. What this means for you If you deal with this firm, you won’t have access to the Financial Ombudsman Service if you want to complain. You also won’t be protected by the Financial Services Compensation Scheme (FSCS) if things go wrong. This means it’s unlikely you’d get your money back if the firm goes out of business. If you sent money to a fraudster on or after 7 October 2024, you may be covered by protections introduced by the Payment Systems Regulator (PSR). Find out what to do if you’ve been tricked into making a payment to a scam account.

How to protect yourself

You should only deal with financial firms that are authorised by us. If a financial firm is authorised by us, it gives you greater protection if things go wrong. You can use the FCA Firm Checker to make sure a financial firm is authorised by us and has our permission to provide the services you’re looking for. You’ll also be able to find: information on how you’re protected contact details for authorised firms If you’re contacted unexpectedly by a financial business, make sure you reply using the contact details on the Firm Checker. Find out more about how to protect yourself from scams. Report an unauthorised firm If you think you’ve been approached by an unauthorised firm, call us on 0800 111 6768, or use our contact form. Stay informed by subscribing to our website, follow updates about scam brokers, check reviews regularly, and always verify licenses before investing.

Final Thoughts About Broker

INVESTMENT CAPITAL LTD is a scam broker and you should not trust this broker. This review of INVESTMENT CAPITAL LTD in 2025 warns that the firm is not authorised by the FCA, is not covered by the Financial Services Compensation Scheme or the Financial Ombudsman Service, and may be targeting people in the UK. Do not send money or sensitive information to this firm; report any contact to the FCA and use the Firm Checker to verify authorised firms.

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