Reported as a scam / unregulated
Why FIG Investments is on the register
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.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.