Farazad Investments claims to be a financial services firm established in 2008 with headquarters in Hong Kong and a presence in London. The company purports to offer a range of services including wealth management, corporate finance, private equity, and asset management to corporations, financial institutions, and high-net-worth individuals. However, it is not licensed in Hong Kong and has been placed on the Securities and Futures Commission (SFC) alert list for being a suspected virtual asset-related fraud and using a false address.

Founded in

United Kingdom