YellowEye Investment Management UK Limited: Scam Warning, Reviews and Recovery Guide

Issued by: UK Financial Conduct Authority (FCA) · Date: 2026-05-13 · Region: Canada

Reviewed by: William Galipeau · Last updated: 2026-08-24

Also known as: yelloweye.in, YellowEye Investment Management, YellowEye Investments, yelloweye.uk

Overview: Is YellowEye Investment Management UK Limited Legit?

YellowEye Investment Management UK Limited, operating through yelloweye.in, has been flagged by the UK Financial Conduct Authority (FCA) as an unauthorized firm. The FCA warning was first published on May 13, 2026, and updated on May 14, 2026.

The full corporate name is engineered to maximize perceived legitimacy. The inclusion of Investment Management, UK, and Limited in the name evokes a formally incorporated, UK-based asset management company. In reality, no FCA-authorized firm by this name exists on the FCA Register.

The operation lists two City of London addresses: 12 Throgmorton Avenue, London, EC2N 2DL, and 10 Brock Street, Regent's Place, London, NW1 3FG. Throgmorton Avenue is in the heart of the City of London financial district, steps from the Bank of England and the London Stock Exchange. Regent's Place near Euston is a large commercial office development hosting legitimate major firms. The use of two separate prestigious London addresses by a single unauthorized entity is a significant red flag and suggests the operator is presenting different offices to different targets.

Despite its UK name and UK addresses, the platform operates from yelloweye.in, an Indian country code domain (.in). This mismatch between the UK-branded corporate identity and the Indian domain is a clear indicator that the firm is not the UK-incorporated investment manager it presents itself as.

A dedicated phone number (+4402072433000) and mobile (+447360251784) are provided alongside a single email. Canadian investors have no regulatory protection for funds sent to YellowEye Investment Management UK Limited. Report to RecoverFunds.ca if you have dealt with this firm.

How YellowEye Investment Management UK Limited Operates

UK Ltd name strategy: The full name YellowEye Investment Management UK Limited is constructed to pass casual due diligence. Investors who hear the name, see the City of London address, and note the UK Limited designation may assume the firm is verifiable on Companies House and authorized on the FCA Register. Neither assumption is correct.

Two prestige addresses: The use of two separate City and West End London addresses allows the operator to present a different office to different investors, or to migrate the pitch to a second address if one raises suspicion. Throgmorton Avenue sits in the densest concentration of regulated financial firms in the UK. Regent's Place is a known corporate campus. Both can be registered as virtual mailboxes.

.in domain and India connection: The yelloweye.in domain strongly suggests the operation is run from India, a major source of investment fraud targeting UK, Canadian, and Australian investors. Indian-run operations targeting Western investors frequently adopt UK corporate identities to exploit regulatory reputation arbitrage. The operator benefits from the credibility of a UK Ltd name while operating from a jurisdiction with different enforcement reach.

The investment pitch: With a full asset management identity, YellowEye likely pitches managed investment portfolios, funds, or structured products to high-net-worth individuals. The two central London addresses, professional phone lines, and corporate name support a narrative of institutional-grade wealth management.

After deposit: Investors receive account statements showing portfolio growth. The dedicated landline and mobile create a personalized account manager relationship. Withdrawal requests trigger the standard sequence of fees presented as tax requirements or portfolio rebalancing costs.

Rapid update: The 24-hour gap between first publication and update of the FCA warning (May 13 to 14) suggests the regulator received a significant volume of complaints or intelligence in a short time, indicating the firm had already been actively recruiting victims.

Red Flags in YellowEye Investment Management UK Limited Reviews

  • FCA flagged yelloweye.in as unauthorized, warning published and updated within 24 hours in May 2026
  • Full corporate name includes UK Limited to imply Companies House registration and FCA authorization
  • Two separate prestigious City of London addresses used simultaneously, suggesting multi-target operation
  • Indian .in domain contradicts the UK-incorporated identity presented to investors
  • Throgmorton Avenue and Regent's Place are well-known virtual office locations used by fraudulent firms
  • No FCA authorization despite the UK Limited name and City of London addresses
  • No Canadian securities registration
  • No access to Financial Ombudsman Service or FSCS for victims

What the Regulator Said

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.

Official regulator source

What to Do if You Were Targeted by YellowEye Investment Management UK Limited

  1. Report your case to RecoverFunds.ca at recoverfunds.ca/report-crypto-fraud-canada. Note that this is a UK Ltd name fraud with an Indian domain and include all communications.
  1. Verify on the FCA Register at register.fca.org.uk. Search for YellowEye Investment Management UK Limited — no FCA-authorized firm by this name exists.
  1. Report to the Canadian Anti-Fraud Centre and to the securities regulator for your province, the full process, with contact details for every province, is here
  1. Report to the FCA at fca.org.uk/consumers/report-scam-us or 0800 111 6768.
  1. Notify your bank about the fraudulent transfer and request an immediate fraud review.
  1. Preserve all evidence: every document referencing either London address, all email and phone communications, and all deposit and statement records.
  2. Do not pay anyone who offers to recover your money for an upfront fee — that is a second scam, and it deliberately targets people who have already lost money once

YellowEye Investment Management UK Limited: Frequently Asked Questions

Is YellowEye Investment Management UK Limited a scam?

YellowEye Investment Management UK Limited is the subject of a published investor alert from UK Financial Conduct Authority (FCA) on May 13, 2026. Regulators issue these when an operation is offering investments to people it has no authorisation to deal with, and dealing with an unregistered platform means no regulatory recourse if the money disappears.

Is YellowEye Investment Management UK Limited legit, and is it registered in Canada?

Registration is the check that settles this, and it is one you can run yourself in under a minute at aretheyregistered.ca. YellowEye Investment Management UK Limited was named in an investor warning from FCA on May 13, 2026. Certificates and licence numbers shown on a platform's own site are not evidence; the national register is.

Why can't I withdraw my money from YellowEye Investment Management UK Limited?

If a YellowEye Investment Management UK Limited withdrawal has stalled, the important thing is to stop paying. Regulators see the same sequence repeatedly: the withdrawal is approved in principle, then a fee is required before release, then another after that. The fees demanded after a failed withdrawal often exceed the original deposit. There is no threshold that unlocks the money — here is what to do instead.

Why is my YellowEye Investment Management UK Limited login not working?

A YellowEye Investment Management UK Limited login that stops working is worth treating as information rather than a glitch. Accounts on flagged platforms are frequently locked once the operator decides a client is no longer going to deposit, and domains disappear entirely when an operation moves on. Screenshot whatever you can still reach — balances, transaction history, chat logs — before it becomes unreachable.

Are YellowEye Investment Management UK Limited reviews real?

Ratings-site reviews are among the easiest things to manufacture, and a platform under a regulatory warning has every reason to manufacture them. For YellowEye Investment Management UK Limited, weigh the FCA warning on May 13, 2026 above any star rating. Also be wary of reviews that appear immediately after a warning is published — a sudden burst of five-star reviews is a response to the warning, not evidence against it.

Can I get my money back from YellowEye Investment Management UK Limited?

We do not make recovery promises and you should be wary of anyone who does. What genuinely affects the outcome is speed and payment method: contacting your bank, card issuer or exchange on the same day is the step most likely to matter. Regulators can warn and enforce, but they are not a reimbursement scheme. Be especially careful of anyone who contacts you offering to recover funds from YellowEye Investment Management UK Limited for a fee paid in advance — that is the most common way people lose a second amount.

Is yelloweye.in a safe website?

No. yelloweye.in is named in connection with the FCA warning about YellowEye Investment Management UK Limited on May 13, 2026. Beyond the money, avoid installing anything it asks you to install and never grant remote access through tools like AnyDesk or TeamViewer to someone contacting you from it.

How do I report YellowEye Investment Management UK Limited in Canada?

Report to the Canadian Anti-Fraud Centre, to your provincial securities regulator, and to your local police — and to your bank or exchange the same day, ahead of all of them. Report to the regulator for the province you live in rather than wherever YellowEye Investment Management UK Limited claimed to be based, because that is almost always fictional. Step by step, with every provincial contact, is here.

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How to report investment fraud in Canada, the full process · How we verify these warnings