Celtic Financial Institute (CFI)
Websites in this report: skeeapp.com · cfiled.com
A resident was approached online by someone offering an investment opportunity that promised high returns for investing in crypto assets. The solicitor invited the resident to a telegram channel called Celtic Financial Institute (CFI) (also operating at www.cfiled.com) where members of CFI helped each other to trade on the crypto asset trading platform operating at www.skeeapp.com. Following the CFI…
This is a consumer report the regulator published. It is not a court finding. Some scams borrow real company names — match the exact website address.