Statements: Fintech Investment Group Inc.

Canonical ID: NK-FjZSVVhzKZ2cYwm5xDZWS6 · Entity type: Company (reference)

This table shows statement-based, sourced records from our database. For more context, learn about how OpenSanctions stores information.

Property	Value	Source dataset	Source ID	First seen
`Company:address`	Florida	us_cftc_enforcement_actions	`us-cftc-a5866c4d47c615fc73e1b0845e77218b3e83e8c5`	2025-08-10
`Company:alias`	Fintech	us_cftc_enforcement_actions	`us-cftc-5b40185c43b1c5066c499ef5230a28e3d6f1a1c7`	2025-08-10
`Company:country`	us	us_cftc_enforcement_actions	`us-cftc-5b40185c43b1c5066c499ef5230a28e3d6f1a1c7`	2025-08-10
`Company:country`	us	us_cftc_enforcement_actions	`us-cftc-a5866c4d47c615fc73e1b0845e77218b3e83e8c5`	2025-08-10
`Company:id`	3ae18cc7097593a83730d683ca21351fd6ca627f	us_cftc_enforcement_actions	`us-cftc-5b40185c43b1c5066c499ef5230a28e3d6f1a1c7`	2025-08-10
`Company:id`	9a5051b6c11dd0a2f21e33c53479829d4feb742d	us_cftc_enforcement_actions	`us-cftc-a5866c4d47c615fc73e1b0845e77218b3e83e8c5`	2025-08-10
`Company:name`	Fintech Investment Group, Inc.	us_cftc_enforcement_actions	`us-cftc-5b40185c43b1c5066c499ef5230a28e3d6f1a1c7`	2025-08-10
`Company:name`	Fintech Investment Group Inc.	us_cftc_enforcement_actions	`us-cftc-a5866c4d47c615fc73e1b0845e77218b3e83e8c5`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-5b40185c43b1c5066c499ef5230a28e3d6f1a1c7`	2025-08-10
`Company:topics`	reg.action	us_cftc_enforcement_actions	`us-cftc-a5866c4d47c615fc73e1b0845e77218b3e83e8c5`	2025-08-10