INFINOX
On the desk for one reason: multi-entity structure. 3 register lines are on this file, spread across 3 legal entities in 3 jurisdictions, 1 of them with a top-tier regulator.
On the wire
3 items · 0 noticesRegister lines are confirmed; several commercial figures remain unread and are left blank.
- 01register entry
FCA entry 501057 for INFINOX Capital Limited
Source: fca.org.uk
- 02register entry
CMA (UAE) entry 20200000379 for Infinox Financial Consultants L.L.C S.O.C
Source: infinox.com
- 03register entry
FSC Mauritius entry GB20025832 for INFINOX Limited
Source: infinox.com
Entity by entity
3 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| FCA | United Kingdom | INFINOX Capital Limited | 501057 | T1 | fca.org.uk |
| CMA (UAE) | United Arab Emirates | Infinox Financial Consultants L.L.C S.O.C | 20200000379 | T3 | infinox.com |
| FSC Mauritius | Mauritius | INFINOX Limited | GB20025832 | T3 | infinox.com |
Tier is the desk's shorthand for the supervising regime, not a quality score: T1 a top-tier statutory regulator, T2 a mid-tier one, T3 an offshore registration.
Commercial detail on the record
| Minimum to open | $50 |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | up to 1:1000 (global site of INFINOX Limited, Mauritius) |
| Platforms | not verified |
| Account books | STP · ECN |
What the record says
INFINOX Limited is 'authorised and regulated as an Investment Dealer by the Financial Services Commission (FSC) of Mauritius under License Number GB20025832' (broker legal documents page).
The broker's site warns that INFINOX Global Limited (company number A000001246, Anguilla) is 'an unregulated entity' and that registering with it means losing protections afforded under a regulated entity.
On 29 January 2025 the FCA announced a £99,200 fine on Infinox Capital Limited for failing to submit 46,053 single-stock CFD transaction reports under MiFIR — the FCA's first fine for such failures.
The FCA publishes a clone warning for 'Infinox Capital Ltd' impersonating the FCA-authorised firm of the same name (FRN 501057, 20 Birchin Court, London).
Infinox Financial Consultants L.L.C S.O.C (Dubai) is described by the broker as a marketing and introducing entity licensed by the UAE Capital Market Authority under Category 5 licence 20200000379.
Not verified
6 fieldsThe desk left these blank rather than fill them from secondary sources. They stay on the file as open questions and will be filled the day a primary source carries them.
- Bahamas SCB licence number for IX Capital Group Limited not verifiable from primary sources — directories conflict (SIA F-187 vs SIA F-188)
- spreadEurusd not verified
- platforms not verified from current own pages
- segregatedFunds not verified from legal text
- instruments not verified from own pages (site states '900+ instruments' without a list)
- group HQ ambiguity — the global site operates under the Mauritius entity while the UK entity sits at 20 Birchin Court, London per the FCA page
Other open files
The whole deskThis file reports what regulators and the firm have published. It is not a review, not a rating and not advice to open or close an account anywhere.