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The Financial Investment Group

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Operating status: SCAM

Website: https://thefinancialig.com; https://thefinancialigr.com/

Broker violations and abnormal records
  • 2022-06-07 The Ontario OSC Added The Financial Investment Group into Its Warnings

    On 8 June 2022, the Ontario Securities Commission issued a warning that The Financial Investment Group is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/financialig-aka-financial-investment-group

    On 8 June 2022, the Ontario Securities Commission issued a warning that The Financial Investment Group is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/financialig-aka-financial-investment-group
  • 2022-08-11 BrokersView has Reviewed that The Financial Investment Group is an Unregulated Forex Broker

    The Financial Investment Group claims to be a professional broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    The broker presents a telephone number that belongs to the UK as a contact. So we searched the United Kingdom Financial Conduct Authority (UK FCA) but found no matching result. That means it is not regulated by UK FCA to provide financial services in the UK.

    Moreover, the Ontario Securities Commission issued a warning that The Financial Investment Group is not registered in Ontario to engage in the business of trading in securities. 

    The truth is that The Financial Investment Group is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    The Financial Investment Group claims to be a professional broker without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. The broker presents a telephone number that belongs to the UK as a contact. So we searched the United Kingdom Financial Conduct Authority (UK FCA) but found no matching result. That means it is not regulated by UK FCA to provide financial services in the UK.Moreover, the Ontario Securities Commission issued a warning that The Financial Investment Group is not registered in Ontario to engage in the business of trading in securities. The truth is that The Financial Investment Group is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-11-27 BrokersView has found that The Financial Investment Group is not working

    BrokersView found the domain "https://thefinancialig.com" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://thefinancialig.com" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.
  • 2023-04-19 The regulator BCSC issued a warning against The Financial Investment Group

    On April 20, 2023, he British Columbia Securities Commission (BCSC) issued a warning against The Financial Investment Group, stating that it is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/the-financial-investment-group

    On April 20, 2023, he British Columbia Securities Commission (BCSC) issued a warning against The Financial Investment Group, stating that it is not registered to trade in, or advise on, securities or derivatives in BC: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2023/the-financial-investment-group
  • 2023-04-20 BrokersView has found The Financial Investment Group is using a new domain

    BrokersView has found that The Financial Investment Group is using a new domain to illegally offer financial services or products: https://thefinancialigr.com/

    Investors must be informed and beware of this new website address and avoid dealing with this scam.

    BrokersView has found that The Financial Investment Group is using a new domain to illegally offer financial services or products: https://thefinancialigr.com/ Investors must be informed and beware of this new website address and avoid dealing with this scam.

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