Notice

FBA International Finance Limited and its affiliated entities under FBA International Group (collectively, "FBA") have become aware of instances where unauthorized third parties have falsely claimed to act on our behalf, misrepresented themselves as our agents, employees, or representatives, and engaged in communications or transactions with members of the public under false pretenses. These misrepresentations and bad actors may also claim to have been a part of specific 'investments' or 'consortiums' affiliated with, connected from or even said to have been directly from/to FBA.

​Any unauthorized use of our company name, logo, credentials, or materials for the purpose of deception, fraud, or misrepresentation is strictly prohibited and may result in legal action.

All official communication from FBA will be conducted via our registered domain email addresses and through channels listed on our official website: www.fbaif.com. Please be careful with your personal, financial, or sensitive information via unofficial channels such as personal messaging apps, unofficial email addresses, or unofficial social media accounts.

We are actively monitoring any such misrepresentations and will take appropriate steps and course of actions to protect our firm, clients, and partners.

We appreciate your vigilance and cooperation.

If you have any inquiries, suspicions, questions or feedback, feel free to let us know or report any incident immediately to our team at:
FBA International Finance Limited
Email: compliance@fbaif.com