House file
INFINOX
On the desk for one reason: multi-entity structure. 1 register lines are on this file, spread across not examined legal entities in 1 jurisdiction, 1 of them with a top-tier regulator.
Filed by the desk · head office not verified · year established not verified · sourcing confidence: medium
On the wire
1 items · 0 noticesCommercial figures are the firm's advertised terms; register rows are attributed to their named sources. Missing facts remain unexamined.
Register entries as filed
- 01register entry
Financial Conduct Authority (UK) · entity not examined · 501057 · authorised · 2026-09
Source: register.fca.org.uk
Entity by entity
1 lines| Regulator | Jurisdiction | Entity as registered | Number | Tier | Source |
|---|---|---|---|---|---|
| Financial Conduct Authority (UK) | GB | entity not examined | 501057 | T1 | register.fca.org.uk |
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 | not verified |
|---|---|
| EUR/USD spread as published | not verified |
| Leverage as advertised | 1:1000 (Financial Services Commission (Mauritius)) (as advertised by INFINOX, 2026-10 · source) |
| Platforms | MetaTrader 4 · MetaTrader 5 · Proprietary web platform |
| Account books | STP · ECN · Demo |
What the record says
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.
INFINOX: software as advertised by the firm, 2026-10 (infinox.com)
INFINOX: leverage as advertised by the firm, 2026-10 (infinox.com)
Not verified
3 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.
- 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
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This 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.