Marlin Investment Group presented itself as an investment firm providing various financial services to the public. However, it was flagged by the UK's Financial Conduct Authority (FCA) in July 2021 as a "clone firm." This means it was fraudulently using the name and other details of a genuine, FCA-authorised firm (Marlin Financial Group Limited) to deceive investors and operate without regulatory authorization. The clone firm's primary method involved targeting UK consumers, and its website has since become inactive following the public warning.

Founded in

Mexico