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	Lang	Source dataset		Source ID	First seen
`Company:address`		Florida		us_cftc_enforcement_actions		`us-cftc-a5866c4d47c615fc73e1b0845e77218b3e83e8c5`	2025-08-10