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:topics`		reg.action		us_cftc_enforcement_actions		`us-cftc-a5866c4d47c615fc73e1b0845e77218b3e83e8c5`	2025-08-10
`Company:topics`		reg.action		us_cftc_enforcement_actions		`us-cftc-5b40185c43b1c5066c499ef5230a28e3d6f1a1c7`	2025-08-10