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Federal Infrastructure Bank
Information by Research TrustFinance
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.
United States
Industry
Financial