Tag: FGI Worldwide

German BaFin Warns Against FGI Finance Investment And Wealth Management Scheme!

BaFin Ben - March 15, 2023

The German financial supervisory authority BaFin warns that FGI Finance a/k/a Itia Invest offers consumers shares and other financial instruments without having a permit. FGI Finance presents itself as an asset manager with an address in Hamburg, Germany, and other addresses in the United Kingdom, the U.S., and Panama. FGI FINANCE UK LLP, part of the FGI Worldwide LLC group of companies, allegedly operates the scheme. Stay far away!

FinTelegram is a cyberfinance intelligence and compliance platform investigating financial crime, regulatory violations, and the rails, entities, and ecosystems that facilitate them. Combining investigative journalism, whistleblower intelligence, and forensic compliance analysis, we map risk across payments, banking, crypto, and offshore structures to support transparency, accountability, and informed action.

Disclaimer: FinTelegram is an independent intelligence and compliance platform and does not provide investment, legal, or financial advice. Content published on this website, including references and links to third-party sources, is provided for informational, contextual, and educational purposes only and does not constitute a recommendation, endorsement, or solicitation. Readers must make their own independent assessment and obtain professional advice where appropriate. Past events and referenced materials are not a track record and should not be relied upon as an indicator of future results.