ScamCrypto Forum Forums Legal and Regulatory Discussions Unauthorised Firm Scam – India Trade Investment

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      Scam Alert for UK Residents: Unauthorised Financial Services Firm

      Scam URL:

      Date of Alert: 2024-03-07

      Unauthorized Firm Details:

      • Name: India Trade Investment
      • Address: 67 Wellington Rd N, Stockport, SK4 2LP
      • Email:
      • Website:

      India Trade Investment operates without authorization and may offer or promote financial services or products in the UK without permission. UK residents should be cautious and avoid any dealings with this firm.

      Firms and individuals in the UK must be authorized by the Financial Conduct Authority (FCA) to offer financial services.

      If you have had any interactions with or been impacted by India Trade Investment’s services, your information is crucial for helping others avoid similar scams. Sharing your experience can contribute to efforts to expose unauthorized and fraudulent firms.

      Please share your stories and any relevant details that could assist further investigations.

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