The Matrix Model Group claimed to be an investment management firm located in Canary Wharf, London, offering trading and investment services to the public. However, the company was officially warned against by the UK's Financial Conduct Authority (FCA) in March 2021 for operating without authorization and for being a "clone firm," meaning it was illegally using the details of a legitimate, FCA-authorised firm to convince people it was genuine. The company's website has since become inactive, and it is not a registered or authorized entity.

Founded in

United Kingdom