PGI Financial Ltd
Information by Research TrustFinance
PGI Financial Ltd operated as a "clone firm," a fraudulent entity that illegally used the name, address, and registration details of a legitimate, authorized company to deceive investors in the UK and internationally. It was associated with the larger scheme known as Praetorian Group International (PGI Global), which promoted a cryptocurrency trading platform. Multiple international financial regulators have identified the PGI Global operation as an unauthorized and likely fraudulent investment scheme. The company is no longer active.
United Kingdom
Industry
- BrokerPRIMARY
Crypto
- Other Service
Financial