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Fintech Investment Group Inc.

Regulator action

Fintech Investment Group Inc. is an entity of interest. It has not been found on international sanctions lists.

Type	Company				[sources]
Name	Fintech Investment Group Inc. · Fintech Investment Group, Inc.				[sources]
Other name	Fintech				[sources]
Incorporation date	not available				[sources]
Jurisdiction	not available				[sources]
Country	United States				[sources]
Registration number	not available				[sources]
Address	Florida				[sources]
Last change	2025-08-10	Last processed	2025-11-07	First seen	2025-08-10

Sanctions
Country	Authority	Program	Start date	End date
United States	U.S. Commodity Futures Trading Commission		-	-

Documents
Document	Date
CFTC Seeks to Revoke Registrations of Commodity Trading Advisor and Its Principal and Associated Person	2022-09-27
Florida-Based Companies and Their Owner Settle Mid-Trial for $1.8 Million for Fraudulent Forex and Digital Asset Scheme	2022-04-07

Entities subject to enforcement actions by the CFTC.

United States · CFTC

Source data IDs: us-cftc-a5866c4d47c615fc73e1b0845e77218b3e83e8c5 · us-cftc-5b40185c43b1c5066c499ef5230a28e3d6f1a1c7

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