infinox.com Reviews and Investigation - Is This Website Legit? - CyberCriminal.com
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infinox.com

infinox.com

5

Connections

27

Tech data

6

OSINT data

5

Red Flags

30

Photo

1.4

Trust Score

LOW

Trust Index

Last Updated - 2025-04-18
Scam
Adverse Media
Critical Reviews
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Ownership Hidden
infinox.com
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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 Email : [email protected]

Robert Berkeley CEO's LinkedIn : Robert Berkeley

Utkarsh Bengani Payments Team Leader Email : [email protected]

Efren Deveras Infinox Partners Email : [email protected]

Darshak Pandya Partners Operations Associate Email : [email protected]

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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

Red Flags

Insights on key red flags, adverse reports, and negative reviews.

5

Forex Peace Army

Review

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Trustpilot

Review

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Metro

A City of London finance firm has been accused of helping illegal Instagram traders scam hundreds of people out of nearly £4 million using shell companies in the Caribbean.

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Forex Peace Army

SCAM ALERT AGAINST BROKER INFINOX

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The Economic Times

RBI Issues Fresh List of Unauthorized Forex Trading Platforms

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Photos

Images and screenshots of key information, web pages, and data for archival purposes.

User Reviews

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by: Mia Carter

Man, this broker sketchy as hell. Feels like they control the trades against me.

by: Isabella Russell

Their mobile app crash more than my old Windows XP computer. Ridiculous!

by: Mia Carter

Hidden fees EVERYWHERE. By the time they done, my profits ain't even mine no more. 😤

by: Noah Hughes

Slippage so bad, I placed a buy, and it executed in the next century. What a joke.

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