FIG Investments
We checked FIG Investments against the AskCheck register. It has been reported (2026) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
FIG Investments fails to provide any verifiable regulatory information, merely claiming to have corporate registered addresses in the United Arab Emirates, the United Kingdom, and the Netherlands. To verify these claims, we conducted thorough searches across the relevant regulatory bodies in each jurisdiction: the UAE Capital Market Authority (CMA), which is formerly known as the Securities and Commodities Authority (SCA); the UK Financial Conduct Authority (FCA), and the Netherlands Authority for the Financial Markets (AFM). None of these authorities returned any results associated with FIG Investments. Therefore, FIG Investments appears to be a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report FIG Investments.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.