INFINOX
Di meja karena satu alasan: multi-entity structure. 3 baris register ada di file ini, tersebar di 3 hukum entities di 3 jurisdictions, 1 of them with a top-tier regulator.
Dari kawat berita
3 item · 0 pemberitahuanRegister lines are confirmed; several commercial figures remain unread and are left blank.
- 01register entry
FCA entry 501057 for INFINOX Capital Limited
Sumber: fca.org.uk
- 02register entry
CMA (UAE) entry 20200000379 for Infinox Financial Consultants L.L.C S.O.C
Sumber: infinox.com
- 03register entry
FSC Mauritius entry GB20025832 for INFINOX Limited
Sumber: infinox.com
Entitas per entitas
3 baris| Regulator | Yurisdiksi | Entitas Terdaftar | Nomor | Tier | Sumber |
|---|---|---|---|---|---|
| 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 adalah singkatan tim redaksi untuk rezim pengawasan, bukan skor kualitas: T1 regulator statutori tingkat atas, T2 tingkat menengah, T3 registrasi luar negeri.
Detail Komersial Tercatat
| Minimum pembukaan | $50 |
|---|---|
| Spread EUR/USD sebagaimana dipublikasikan | not verified |
| Leverage Sesuai Iklan | up to 1:1000 (global site of INFINOX Limited, Mauritius) |
| Platform | not verified |
| Pembukuan | STP · ECN |
Apa kata catatan
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.
Tidak terverifikasi
6 bidangMeja ini membiarkannya kosong daripada mengisinya dari sumber sekunder. Ini tetap dalam arsip sebagai pertanyaan terbuka dan akan diisi pada hari sumber primer memuatnya.
- 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
Berkas terbuka lainnya
Seluruh tim redaksiDokumen ini melaporkan apa yang telah dipublikasikan oleh regulator dan perusahaan. Ini bukan ulasan, bukan peringkat, dan bukan saran untuk membuka atau menutup akun di mana pun.