Overview

Federal Infrastructure Bank

Information by Research TrustFinance

https://federal-ib.com

Federal Infrastructure Bank presents itself online as a legitimate financial institution offering private banking, wealth management, and investment services from a London address. However, it has been officially identified by the UK's Financial Conduct Authority (FCA) as an unauthorized "clone firm." This means it is fraudulently using details of a legitimate, authorized company to convince people it is genuine and scam them. The entity is not authorized to provide regulated financial services and operates illegally.

Founded in
United States

United States


Industry

    Financial

  • BankingPRIMARY
  • Other Service