IIG Capital

International Investment Group (IIG) is an American financial institution that specializes in short-term trade finance and commercial finance, with a focus on emerging markets. Through its affiliate IIG Capital, it provides financing to small and medium-sized merchants, traders and processors with a need for supply chain financing. The company is headquartered in New York City and offers services internationally.

In April 2022, its co-founder David Hu was sentenced to 12 years in prison for running a Ponzi scheme, defrauding and scamming customers of more than $120 million. Moreover, Hu fabricated documents to hide his financial losses. Hu's partner Martin Silver was also found guilty of running the Ponzi scheme.