B-Investor (ExpertB LTD) Review: Unlicensed Platform Flagged by FCA

B-Investor is a scheme that offers investment services under the name ExpertB LTD through the addresses b-investor.com and expert-b.com. The FCA issued its first warning in January 2025 and updated the record in September 2026; throughout this period the scheme carried on its activity under different names.

🔍 Contact Traces in the FCA Record

• Names: B-Investor, ExpertB LTD, Expert-B
• Domains: b-investor.com, expert-b.com
• Phone numbers: +971 4 595 4666 (Dubai), +44 20 8157 3091 (London)
• Address: Bonovo Road, Fomboni, Mohéli Island, Comoros
• Türkiye: does not appear on the SPK list of authorised institutions.

🚩 From Social Media to an Investment Account

The scheme's LinkedIn, Facebook, Instagram, Pinterest and Medium accounts are listed in the warning record. In schemes of this kind, content sharing and advertisements build trust; the user is introduced to a team of "experts" and asked to deposit money into a managed account. A company name registered in a weakly supervised country such as the Comoros is preferred to make it harder to find a counterparty in a dispute. In its decision No. 5/173 dated 03.02.2017, SPK issued a warning against unauthorised investment guidance through social media.

🔗 Similar Schemes

The article on The FBA Investor on this site concerns a different scheme. Other platforms that work with a team of experts and the promise of a managed account:

🧭 The Legal Process

1. Through a criminal complaint, the phone numbers and payment accounts are brought into the investigation.
2. In a dispute with an overseas broker, jurisdiction and arbitration records are assessed.
3. The routes for a refund are pursued.

For detailed information and legal support, you can contact Savun Law & Consultancy.

❓ Frequently Asked Questions