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.

Founded in

United States