Infinox.com Unapproved

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    5

    Connections data

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    27

    Tech data

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    OSINT data

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    Red Flag

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2.4

Trust Score

low
Trust Index
Updated (2025-10-06)
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    5

    Connections data

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    27

    Tech data

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    6

    OSINT data

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havebeenscam

Have you been scammed by Infinox.com? Do you seek help in reporting a cyber crime?

Report File a Complaint

1 Complaint filed since 2025-04-18

Since 2025-04-18

Connections

Explore all connections and hidden relationships between Infinox.com and other domains and websites, uncovering the common link that ties these web properties together.

5

Domain Name Connection Data Point Detected Red Flag
ktafx.com Google Analytics UA-89260321 Aug 2018
jiaoyipro.com Google Analytics UA-89260321 March 2020
8feilong.com Google Analytics UA-89260321 April 2019
infinox.bs Google Analytics UA-89260321 Feb 2020
infinoxkorea.blog Google Analytics UA-89260321 June 2023

Data Points

Key data points, technology stack, infrastructure details, contact information, and identities revealed

27

  • Created on
  • 2005-06-27

  • Updated on
  • 2024-05-28

  • Expires on
  • 2025-06-27

  • DNS
  • Cloudflare

  • Name Server
  • darl.ns.cloudflare.com

  • Name Server
  • poppy.ns.cloudflare.com

  • Registrar
  • Cloudflare, Inc.

  • Google Analytics Tag
  • UA-89260321

  • Same Owner
  • marketing.ixglobalfx.io

  • Same Owner
  • dailyix.com

  • Same Owner
  • myinfinox.ixtrades.id

  • Same Owner
  • zh.infinox.bs

  • Same Owner
  • ixoprime.com

  • Same Owner
  • infinox.co.id

  • Same Owner
  • infinox.vn

  • Same Owner
  • infinox.mn

  • Infinox Location
  • Ebene CyberCity, Beau Bassin, Mauritius

  • Infinox company founder
  • Robert Berkeley

  • Facebook
  • Infinox Global

  • Instagram
  • Infinoxglobal

  • Linkedin
  • Infinox Global

  • Twitter
  • infinoxglobal

  • Robert Berkeley CEO's LinkedIn
  • Robert Berkeley

OSINT Data

Online source intel on Infinox.com, covering censored info, compliance risk analysis, and licensing details.

6

Infinox Capital is accused of helping Gurvin Singh scam 1,250 investors out of £4 million by sending funds to an offshore broker in the Bahamas, despite claiming FCA regulation

Yes, Infinox was fined £99,200 by the FCA for failing to report 46,053 high-risk transactions, potentially allowing market abuse to go undetected

Infinox used offshore entities like Infinox Bahamas to bypass UK regulations, offering leverage up to 1:1000, which is illegal in the UK

Investors were misled into believing their funds were FCA-protected, but their money was sent to an unregulated Bahamian broker

Infinox has numerous complaints labeling it a scam, with investors accusing it of unethical practices and lack of transparency

Infinox has been featured in media reports for its role in the £4 million scam and its failure to comply with FCA regulations

Infinox.com, founded in 2009 and headquartered in London with entities in the Bahamas, Mauritius, and South Africa, offers forex and CFD trading on MT4 and MT5 platforms. It covers over 900 instruments including currencies, indices, commodities, equities, and futures, with leverage up to 1:1000, spreads from 0 pips on ECN accounts, and minimum deposits from $50. Regulated by the FCA (UK, license 501057), SCB (Bahamas, SIA F-188), FSC (Mauritius), and FSCA (South Africa), it claims segregated funds and up to $1 million insurance. However, red flags include clone scams and inconsistent payouts. BrokerChooser’s 2025 safety review rates it average but warns of high leverage risks and withdrawal delays. Scam Detector scores it 60.8/100, citing suspicious site links. Adverse media reveals deeper issues. A May 2021 Metro article accuses Infinox of aiding Instagram trader Gurvin Singh in a £4 million scam affecting 1,250 victims via a “copy-trading” scheme that collapsed in 48 hours over Christmas 2019. Funds were routed to a Bahamas entity under the Infinox brand, misleading investors about FCA protection. The FCA issued a scam alert against Singh’s GS3, but investigations stalled, leaving victims without recourse. Forex Peace Army’s 1.5/5 from 31 reviews includes 2023 complaints of $17,790 lost to sudden spread hikes without notice, and groups of 300 clients reporting 20 billion INR scammed, with no regulatory response. Trustpilot’s 4.7/5 from 1,070 hides 2025 1-stars: a July 11 credit error led to deleted trade records and confiscated profits (ticket #5554), with template replies and a dismissive “no response so ill close this.” An August 14 block prevented trading/deposits/withdrawals, and November 2022 saw $8,500 reduced to £195 post-fees. Reviews.io’s 3.69/5 from 239 notes recovery spam amid $55,000 losses from fake platforms. No major 2025 fines, but patterns suggest profit withholding via “technical issues.”

The Censorship Approach: Template Replies and Private Channels

Infinox.com addresses complaints by keeping them off public view. Its site lacks a review forum, routing issues to email that yields generic templates, as in the July 2025 Trustpilot case with no specifics beyond “reach out privately.” It replies to 66% of negatives within a week but urges “email with ID” for details—e.g., a December 2022 withdrawal got a vague “processed, check now.” No Reviews.io profile lets complaints stack with spam, unanswered. Social media skips #InfinoxScam tags, and SEO favors promos over alerts. This funnels feedback into isolated tickets, limiting spread.

Why They Hide It: To Limit Damage from Clones and Delays

Infinox.com relies on global inflows, with low barriers drawing retail traders. Public exposure of clones or blocks could erode trust, especially in Asia where scams like Singh’s hit hard. Multi-regulation helps, but unresolved patterns risk FCA probes or fines. By templating replies and skipping forums, it controls narratives, focusing on positives like education to retain users without admitting flaws.

Conclusion: Verify Thoroughly Before Trading on Infinox.com

Infinox.com has tools but clone scams and withdrawal hurdles make it risky. Traders, confirm the entity and test small payouts—opt for fully transparent brokers. Regulators like FCA and SCB should tighten clone enforcement and audit delays. Forex requires smooth access, not surprises; time for stricter measures.

Evidence Box and Screenshots

Related Reports and Intel on Infinox.com

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