Company Information

Get to know fintech investment group

Fintech Investment Group LTD was presented as a financial services company targeting consumers in the United Kingdom. However, it was flagged by the FCA on October 29, 2020, as a "clone firm." This means it fraudulently used the details, such as the name and address, of a legitimate, FCA-authorised firm to deceive investors into thinking they were dealing with a genuine company. The entity's primary website is now defunct, and it has no legal authority to offer, promote, or sell financial services or products in the UK.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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fintech investment group

United States

Founded in

2016 (10 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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BridgerPay

(180 reviews)

Cyprus

2017

(9 years)

Security Information :

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Security Information

Warning

This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.