Past Criminal Investigation of Company Leadership (critical) In October 2019, the company 4fin and its representatives were reported to be under investigation by law enforcement agencies (orgánů činných v trestním řízení). This investigation led to the brand '4fin' temporarily ending its presence on the market.. Previous Trademark/Brand Dispute (medium) The company (operating under HS Advisory) was involved in a dispute over the use of the '4fin' brand name with another advisory company, 4finance s.r.o. The dispute was eventually resolved through an agreement, allowing HS Advisory to return to using the 4fin brand for its network.. Complex Corporate Entity Structure (low) The entity appears to operate under several related names/structures, including '4fin Better together, a.s.' (a key entity in Prague), '4FIN HOLDING' (central office), and '4fin Finance, a.s.' (mentioned in a 2022 registry update). This complexity requires further investigation to map the legal and operational structure.. Lack of Public Funding Information (low) A public data source (CompWorth) explicitly states that it does not have funding information for 4fin, indicating a lack of publicly disclosed venture capital or major institutional funding rounds.