Some operations earn a place on the Cointiverse map through victim reports; FIG Investments arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Position on the risk map
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.
Red flags on the map
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
- Pressure to deposit more in order to unlock earlier deposits
- Appears on an official regulator or fraud-warning list
If you have funds with FIG Investments
Do not pay anything further, whatever label the request carries. Gather your records now – transaction hashes, wallet addresses, payment receipts, and every conversation – because the strength of a case rests on that trail.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.