FIG Investments LTD, listed at figinvestmentsltd.com, is a new project positioning itself as an international broker. The figinvestmentsltd.com domain was created on January 9, 2026. It lacks a brokerage license and borrows its name from another company. Despite this, the new website claims to be legitimate and reliable. The anonymous owners of FIG Investments LTD and other red flags surrounding this new cryptocurrency site raise even more concerns.
The purpose of this review is to clearly present facts and information that will answer the question traders and investors have asked: is figinvestmentsltd.com reliable? Below is a summary of the article, highlighting key facts.
Brief Overview and Key Broker Information
- Official website 🌐: https://figinvestmentsltd.com.
- Contact address 📫: Unit 402, Level 4, Gate Village Building 04, DIFC, Dubai, UAE.
- Customer support 📨: support@figinvestments.com.
- Licenses and accreditations 🛡️: –.
- Opening date 📆: 2026-01-09.
- Fees and commissions 💵: not disclosed; no information on spreads, swaps or withdrawal.
- Specialization 📈: brokerage services.
- Trading terms ⚖️: $2500 min deposit, 1:300 leverage.
- Trading terminal 📊: WebTrader (platform.figinvestmentsltd.online) no mobile apps available.
- Official company status 📛: not registered.
- Additional services / Available instruments 💱: Referral, Personal manager.
FIG Investments LTD Expert Review – Figinvestmentsltd.com
Abstract: A lengthy search for information about a broker’s legitimacy and reliability is exhausting. This FIG Investments LTD review saves time and addresses all the important questions by combining verified regulatory data and real user reviews into one comprehensive investigation to assess the facts and determine whether figinvestmentsltd.com is a safe investment or a high-risk scam.
Domain Inspection
According to verified WHOIS data, the domain figinvestmentsltd.com was created on January 9, 2026, by unknown parties (less than a month after the start of 2026). However, the platform itself claims to have been operating for over 10 years and, to quote, „Best Broker in Europe and the Middle East 2024″—a clearly misleading claim intended to create the illusion of authority.
The domain was purchased for a minimum ownership period of one year, expiring in January 2027. The domain owner is hidden — there is no publicly available registrant information; the registration is completely anonymous and hosted on the server of NameSilo, LLC. This registrar is popular among dubious organizations due to its low domain prices, weak identity verification mechanisms, and slow response to complaints.
Our experts conducted an additional review. On Scamadviser, the site FIG Investments LTD has a low rating and a warning about possible financial fraud.
Qantiso experts have frequently encountered this scheme: a new one-year domain hosting a brokerage site that claims 10 years of experience and millions in investment volume. Traders should be immediately alarmed and categorically avoid investing in such traps; the logic is simple: if there is a lie in one place, nothing prevents them from lying elsewhere. In this situation, we most often soon discover the theft of another firm’s name; let’s continue the investigation.
FIG Investments LTD Legal Analysis: Identity Theft and Lack of Regulation
According to official data from the regulator DFSA (Dubai Financial Services Authority), FIG Investments LTD is indeed a registered and legitimate legal entity. However, the originally registered activity consisted of fund/asset management, and NOT retail brokerage services. The company is NOT structured to operate as a retail broker (Forex/CFD) or a trading platform — ❗ It is NOT a retail forex/CFD broker.
Moreover, the new website figinvestmentsltd.com is not related to the Dubai firm FIG Investments LTD, which was opened in 2022. It exploited its reputation, hijacked the name and address to appear legal, but in reality, it is a new illegal website that is not listed in any registry. A check of the Dubai regulator’s registry confirms that the website does not belong to the firm and the firm does not engage in brokerage services for retail investors, especially in Russia and Europe; its jurisdiction is strictly Dubai.
The broker figinvestmentsltd.com is a scam; the site stole someone else’s name and holds no licenses. Claims regarding trading for Europe and Russia, Forex, and CFDs are lies. Without a license, such services cannot be provided; moreover, in the Russian Federation, brokerage services require a physical office in the country — which is also missing.
Verification of the stated Dubai office at Unit 402, Level 4, Gate Village Building 04, DIFC, Dubai, UAE, both on maps and personally by our experts, showed that there is no retail broker figinvestmentsltd.com at that location.
Corporate Identity Check: Real Firm vs. Fake Broker
Additional Due Diligence conducted by our specialists via the respected global registry database, OpenCorporates:
We cross-referenced the broker’s claims with the OpenCorporates database. While a legitimate company named „FIG Investments LTD” does exist (Registered in Dubai), its official filing shows no connection to the domain figinvestmentsltd.com. A search of the domain itself yields no information.
- Real Company Activity: Fund Management.
- Fake Site Claim: Retail Brokerage/Forex Trading.
This confirms that the scam website is hijacking the name of a regulated entity to deceive investors.
Key Trading Terms — Figinvestmentsltd.com (Main Conditions)
FIG Investments LTD offers account types and interest rates typical of new short-term cryptocurrency scams. Our experts have analyzed the platform’s terms and conditions, and here are the highlights:
- Basic — from $2,500 with leverage from 1:100, cryptocurrency and Forex markets, spreads from 2.6 pips.
- Standard — from $10,000 with leverage of 1:200, spreads from 2 pips, other markets.
- Advanced — from $25,000 with leverage of 1:200, spreads from 1.2 pips; stocks are added, as well as „trade insurance” and 5% interest.
- Professional — from $100,000 with leverage of 1:300, spreads from 0.2 pips, access to all markets (including indices, IPOs, ICOs), and 10% interest.
This pricing plan reveals what’s really going on, further confirming the project’s fraudulent nature. Liquidity providers are not disclosed, access to Forex and trading starts with an extremely inflated $2,500 plan, while regular brokers offer a demo account and a $0-$10 initial deposit. The spreads are also extremely high and unfavorable for traders, completely at odds with the platform’s promises.
The account types are full of red flags; here are some of them:
- Typo in the word „Proffesional”: A serious financial institution would never allow such an error in the title of its most expensive account tier ($100k). This is a sign of a cheap clone site.
- Inflated entry threshold: Demanding $2,500 for a „Basic” account is absurd in the modern market. This is done to immediately extract a large sum.
- „Trade insurance”: Such a service does not exist in real financial markets. A broker cannot insure you against losses. This is a classic scammer tactic to promise „safe” trading.
- Guaranteed interest (5% and 10% Interest rate): Brokers are intermediaries, not banks. Promising a fixed return on a balance or deposit is characteristic of Ponzi schemes.
- Access to ICOs: Trading ICOs (Initial Coin Offerings) through a CFD broker is nonsense and technically virtually impossible within the legal framework for retail clients.
🚨 Critical Expert Observations: The platform fails to disclose liquidity providers or withdrawal terms. Unlike regulated brokers, there is no evidence of segregated accounts in Tier-1 banks to secure client funds. Mandatory risk warnings are absent, replaced by misleading promises of „deposit insurance.” Furthermore, the firm is not a member of any Compensation Fund (ICF/FSCS), meaning investors have no protection or legal recourse in the event of bankruptcy.
Customer Service & Support Infrastructure Assessment
Broker FIG Investments LTD lacks a clear customer service policy. Promo materials promise 24/7 multilingual support, but in practice, clients complain about template responses and service provided exclusively in English.
Key contact channels for figinvestmentsltd.com clients:
- email support@figinvestmentsltd.com.
- phone 3197010279905.
- feedback form on the contact page.
Phone
The number 3197010279905 is a Netherlands code; it is strange that a Dubai firm would use it. Our verification shows that the number was created recently by unknown parties and is currently unavailable and blocked by the operator for fraud. Contacting figinvestmentsltd.com by phone is impossible. Notably, the original firm has a completely different phone number.
Communication via email is also poor; support takes weeks to reply. When attempting to return our test deposit, we requested assistance; no response followed from figinvestmentsltd.com support after depositing funds. As a client, we lost money and were left without help.
Social Media and Contact Form
The feedback form on the contact page submits, but according to our tests, no replies are received. Regional coverage cannot be verified as the platform ignores messages. No social media or other channels were found. The platform lacks accounts in major media or registries. Getting help or contacting the broker is extremely difficult.
Checking the address on mapping services revealed no such broker; the office cannot be visited. The official LinkedIn of the original firm, which does not list itself as an international retail broker but simply as an investment manager, gave a definitive answer that figinvestmentsltd.com is not their project and is a scam.
User Reviews and Complaints Against FIG Investments LTD
Reviews of figinvestmentsltd.com on social media and forums are extremely negative. Clients complain of fraud, theft of funds, leaks of KYC data, and rudeness with threats. So many complaints have been received in such a short period of time that regulators have already designated the project a dangerous fraudulent scheme.
Government Warning
On January 22, 2026, the Central Bank of the Russian Federation (CBR) officially blacklisted figinvestmentsltd.com as a fraudulent and illegal project. You can verify this on this page. This is irrefutable proof of figinvestmentsltd.com’s fraudulent nature, as evidenced by our expert review. Traders and investors should steer clear of the platform.
The regulator has confirmed signs of illegal activity and a Ponzi scheme.
January Withdrawal Not Received
On YouTube, a user filed a complaint against figinvestmentsltd.com, reporting that his deposit has been stuck with the broker since mid-January. According to him, after contacting support to inquire why withdrawals were unavailable, he never received a response. A complaint to law enforcement authorities yielded no results, as the platform is unregulated, and its documents explicitly state that the platform may refuse fund withdrawals at its sole discretion.
Withdrawal Request Pending
On Instagram, another former client going by the handle „London.euk” honestly shared his experience with figinvestmentsltd.com, admitting that while he managed to request a withdrawal of his deposit, the transaction remained stuck in „pending” status for two weeks with no specific timeframe provided.
The user reported that technical support claimed an additional deposit was required to process the withdrawal; when, according to him, he refused to pay the hefty sum, the manager became rude to him, and his account was subsequently deleted.
Such behavior is impossible for legitimate brokers; this new unregulated website is clearly dangerous for investors.
Complaint Against FIG Investments LTD Broker: Scam Warning
On LinkedIn, a user warns that FIG Investments LTD is a scam. Fake managers, via terminal chat or Telegram, constantly harass users into making deposits, thereby incurring total losses. Platform clients face threats when attempting to withdraw funds and disconnections. The complainant lost $4,000 in just six days. To avoid financial losses, avoid working with this fake broker.
Key Advantages and Disadvantages
To provide an objective and comprehensive overview, we’ll briefly review the service’s key pros and cons. However, it’s important to remember that the project is unregulated, which is its most significant risk.
| ✅ Pros (Surface-level only) | ❌ Cons (Critical issues — reported) |
| 🎨 Visual Appeal — the website interface creates a professional but deceptive first impression. | ⚖️ Completely Unregulated — the project operates without any brokerage license or financial oversight. |
| 🏢 Identity Theft — hijacking the name of a legitimate Dubai (DIFC) firm that has no connection to this site. | |
| 💰 Exorbitant Requirements — a minimum deposit of 2,500: Absurdly high and without a demo account | |
| 📆 Fabricated Longevity — claims years of experience despite the domain being created in January 2026. | |
| 🚫 Withdrawal Issues — test withdrawals failed; funds remain stuck on the platform according to reviews. | |
| 📊 Generic WebTrader — uses primitive, closed-loop software instead of industry standards like MT4/MT5. | |
| 📞 Fake Contact Channels — support emails do not exist, and the phone number is unreachable/blocked. | |
| 📱 No Mobile Apps — false marketing claims regarding availability on Google Play and the App Store. | |
| 🤝 Fake Partnerships — unauthorized use of logos from Blackrock, BBC, and Bybit to fake credibility. | |
| 👤 Anonymous Ownership — the registrar is hidden, and the domain is only registered for a single year. | |
| 📉 Conflict of Interest — „0% commission” model suggests the broker profits directly from client losses (B-Book). |
FAQ About Broker FIG Investments LTD
Figinvestmentsltd.com is not a legitimate broker or a real company. Our investigation confirmed that it is a „clone firm” using the name of a legitimate Dubai-based investment management company. Figinvestmentsltd.com lacks a valid brokerage license and uses deceptive marketing to attract investors and then steal their funds.
Despite claims of industry experience, the domain Figinvestmentsltd.com was registered on January 9, 2026, and purchased for only one year in advance. Such a huge discrepancy between the platform’s stated age and its actual age is a serious indicator of fraud.
According to our tests and user reviews, withdrawing funds from this platform is impossible. During expert testing, a withdrawal request to the Bybit wallet was left unprocessed, and customer support ignored all inquiries about the status of funds, ultimately deleting the account. Many reviews confirm that refunds are not possible.
The platform shows signs of fraud, as there is no evidence of real trades being executed on the market (likely a fake trading terminal). The broker does not offer a demo account and requires an excessively high deposit of $2500 to access Forex trading, while licensed companies allow trading from $10. Deposits are accepted only in cryptocurrency; no traditional payment systems work with the platform. Withdrawal and deposit times are not disclosed, spreads are excessively large, and commissions are hidden. Considering these facts and negative reviews, FIG Investments Ltd is not suitable for novice traders.
Unregulated brokers use high leverage (1:300) and „zero commissions” as bait for novice traders. In the marketplace, this either results in an immediate loss of funds or constant trading at a loss due to the broker’s price manipulation. 0% commission is impossible, as it’s unprofitable for the platform.
The homepage features fabricated positive reviews, generic template-based content, and lacks essential documentation, reports, and the mandatory broker risk disclosure regarding margin trading. Most images are sourced from stock libraries, and the website template is identical to those used by numerous other crypto scam operations.
FIGInvestmentsLtd.com was registered in 2026 with a private WHOIS, and the actual owner is undisclosed. Public registries contain no records of beneficiaries, directors, or shareholders, and the website does not publish information regarding the owners, the team, or data operators. This presents a high risk and is a typical characteristic of an anonymous financial scheme lacking ownership transparency.
Critical Findings & Urgent Warnings:
- The website figinvestmentsltd.com was registered only in January 2026, contradicting its false claims of being the „Best Broker 2024” with 10 years of experience (see: Domain Inspection).
- This is an unregulated „clone firm” hijacking the name of a legitimate DIFC-registered asset manager to deceive investors. The real company has disavowed this site (see: Legal Analysis).
- Communication is impossible: the listed Netherlands phone number is blocked due to fraud reports, and support emails are ignored (see: Support Assessment).
- The broker demands an absurd $2,500 minimum deposit without a demo account and offers legally impossible „trade insurance” and guaranteed returns (see: Trading Terms).
- The platform is officially blacklisted by the Central Bank of Russia as a fraudulent scheme. Users report total inability to withdraw funds (see: User Complaints).
I traded with the broker FIG Investments Ltd. The spreads on all cryptocurrency quotes are different, and Forex only shows a few pairs, and those are rigged and don’t match either the time zones or other reputable platforms. They also intentionally stole my deposit, although they lied that I forgot to close the trade.
I do not advise you to open an account with FIG Investments LTD they are scammers. You won’t get your money back. Their website is a scam, just like all their promises of guarantees, assistance, and earnings.
About a week ago, figinvestmentsltd blocked my wallet and access to trading without explanation. I will file a complaint this is complete fraud !!!!