Infinox was involved in the fraud case before, and then made a transaction with a company with a low supervision!

2024-05-11 12:54:46 资讯要懂汇

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In March 2022, due to some regulatory issues, Infinox issued an email officer announced that it would completely close the domestic mainland investors on April 9, 2022.

However, at the same time, I also worked as some new sub -brands to continue to stay in China. In September last year, the truth brother sorted out some information about this and investigated it for everyone.Article review ~

Shock!IntersectionThe old -fashioned broker Infinox returned to cut leeks, and its supervision information "worthy of sophisticated"!Intersection

Today, let's take a closer look at the past and current situation of Infinox ~

▶ Infinox's current supervision situation

The regulatory information of the official announcement of INFINOX is as follows:

IINFINOXLIMITED is an investment dealer authorized and regulated by the Mauritius Financial Services (FSC). The license number is GB20025832.

AInfinoxCapital is the registered company of IxCapitalGrouplimity. It is authorized and regulated by the Bahamas Securities Committee ("SCB"), with a registered number SIAF-188.

IInfinoxLimited (UK) is a company officially registered in the UK with a company number of 11290391 as a payment processor.

AInfinoxCapitaltd is a company registered in the UK with the company number 06854853.InfinoxCapitaltd was authorized and regulated by the British Financial Behavior Regulatory Administration, with a registration number 501057.

ErInfinoxServiceSeulimited is a company officially registered in Cyprus with a company number of 440832 as a payment processor.

When the truth brother investigated the Infinox platform before, there were only two companies that Infinox actually used for transactions, a British company and a Mauritius company.

As shown in the figure above, InfinoxCapitalImited in the British Financial Behavior Regulatory Authority (FCA) is regulated.

However, the company's financial service types do not include retail customers!Intersection

And infinoxcapitalimited on the official website of the British Financial Behavior Regulatory Authority (FCA), the website https://infinox.co.uk/en, declare ixcapitalGrouplimited ("Infino") and GlobalThe branch does not accept or provide any products to Hong Kong residents or the public. Infinox does not provide any products to the Hong Kong public.

About Britain on the Internet, it is also covered with the ingredients of its company!Intersection

As early as the previous Christmas of 2019, Infinox's investment plan collapsed quickly within 48 hours, and 1,250 investors lost £ 500 to 88,000.

Many investors blamed the losses on the trader Gurvinsing because Singh sold the investment plan to his 170,000 followers, and said that followers could copy his transaction.

Investors accused Singh covering huge losses and misleading them to be protected by the British financial authorities. In fact, their funds were sent to an Infinox company registered in Bahamas.

At that time, the British Britain and the senior parties of Bahamas resolutely shaken the pot. Jaymawi, the executive director of British British British, denied that the company had any affiliation with Singh, and insisted that "Ying Nuobahama" was a "independent" company, which has nothing to do with British Britain. It is true that it is truein this way?Intersection

As shown in the figure above, INFINOXCAPITAL is the registered company of IxCapitalGrouplimited, and INFINOX is the trademark of INFINOXCAPITALTD.

Infinoxcapitaltd and InfinoxCapital are not much different in essence, they are all related to Infinox.

Therefore, there is a direct relationship between IxCapitalGrouplimited and InfinoxCapitaltd British companies.

In addition, in the previous news report, Yingnuo responded: the director's body and multiple positions were not convenient to disclose the source of income.

By inquiring about Infinox's changes in recent years, the truth brother noticed that Infinox high -level high -rise hits or hired by other platforms.

For the resignation of senior personnel, specific analysis is also required.Sometimes, a high -level resignation may only be for personal reasons or seek new career challenges.

However, if the resignation of high -level personnel frequently occurs, it may need to attract attention and take measures to solve potential problems.

Let's take a look at another company that Infinox is used in actual transactions ~

As shown in the figure, the Mauritius license in the Infinox platform Infinoxlimited was authorized by CredentiaInternationalManagementltd, that is, the AR license, which was not directly supervised by the Mauritius Financial Commission.This time, the truth brother found that the account of Infinox's MT4/5 of Infinox's MT4/5 account was opened under the name of Infinoxlimited.

In the privacy policy at the bottom of its official website, it is also formulated by InfinoxLimited, so it can be determined that the company currently used by Infinox is only the British company of Infinoxlimited Mauritius, not InfinoxCapitaltd.

To sum up, Infinox's British company InfinoxCapitaltd is obviously a furnishings. The actual MT4/5 account is opened under the name of the Mauritius company holding the AR license., Then investors enter the gold here, which is likely to involve the risk of misappropriation of funds !!!