InfinityMarkets Exclusive Investigation | Funding Dilemma and False Compliance Behind the "Unlimited Possibilities" Slogan

1. Introduction: The “Infinite Illusion” in the Name

In the financial investment market, names often carry psychological implications.

• Infinity → symbolizes "boundless growth" and "unlimited opportunities";

• Markets → Delivering “multi-market coverage, professional trading”.

InfinityMarkets uses this naming strategy to attract investors. The official website and advertisements repeatedly emphasize:

• “Unlimited investment opportunities”;

• "Quick deposits and withdrawals"

• "Multinational compliance, global supervision."

This propaganda was widely circulated in TikTok, Facebook, and Telegram communities, especially attracting novices and cryptocurrency users.

But as the user base expands, more and more complaints are emerging: withdrawals stuck for months, accounts frozen, and customer service no longer responding. The so-called "unlimited possibilities" are turning into unlimited risks .

2. Platform Background and Packaging

• Place of registration : Seychelles

• Founded : 2021

• Trading categories : foreign exchange, precious metals, indices, energy, cryptocurrencies

• Software : MT5 + Infinity WebTrader

• Leverage : Up to 1:1000

• Declared regulation : ASIC (Australia), CySEC (Cyprus)

📌 The survey found:

• Seychelles registered companies exist only on paper and have no financial regulatory functions;

• There is no record of InfinityMarkets on either the ASIC or CySEC official websites;

• The "Certificate of Compliance" displayed on the official website is a PDF image with numbers corresponding to other companies;

• The platform does not have any client funds segregation or third-party custody arrangements.

The so-called "multinational supervision" is just packaging.

III. Investor Complaints and Real Cases

1. Complaint Trends

• FX110 Exposure : 210 complaints in three months, totaling $4.7 million ;

• WikiFX : The rating dropped from 6.6 to 1.6 , and risk labels include "withdrawal failure, fake supervision."

2. Complaint Cases

• Case 1 (Philippines JR)
  I deposited $2,000 USDT and earned $600. After requesting a withdrawal, the backend displayed "USDT channel congestion," and after waiting 40 days, the funds still hadn't arrived.

• Case 2 (France LB)
  After depositing 5,000 euros, the profitable account was frozen, with a prompt indicating "suspected abnormal transactions" and the backend was forcibly closed.

• Case 3 (NT, South Africa)
  I deposited 1 BTC (approximately $60,000). Withdrawals were subject to an additional 30% "on-chain liquidation fee," preventing transfers. An on-chain query revealed no transaction hashes.

• Case 4 (India SV)
  Deposited $3,000 and earned $1,200. Contacted customer service to request a "second KYC review," but after submitting all the documents, the account was permanently deactivated.

These cases show the platform’s routine: profits are frozen, withdrawals are charged, and customer service disappears .

4. Third-party data tracking

• WikiFX : Its rating plummeted to 1.6 in a short period of time, with comments flooding the forum with comments like "withdrawal pending" and "fake license."

• FX110 Exposure Center : The amount of rights protection exceeded US$4.7 million, with a success rate of less than 4%;

• BrokerHiveX Internal Monitoring :

• Domain name registration time: 2022, only two years of operation;

• The server IP is highly consistent with the aborted platform CryptoInfinity ;

• The web page framework is almost the same as InfinityFX Trade .

5. Payment Systems and Crypto Pitfalls

Another major risk of InfinityMarkets lies in the payment chain :

1. Deposit channels : Mainly USDT, BTC, and ETH, rarely supporting deposits from regular banks;

2. Withdrawal barriers : Often using “on-chain confirmation delays” and “payment channel congestion” as excuses;

3. No third-party custody : Encrypted funds go directly into the platform wallet, and investors have no protection;

4. On-chain investigation : Some wallet addresses overlap with multiple aborted platforms.

📌 Payment system expert R. Chen commented: "The so-called 'on-chain transparency' is completely a sham at InfinityMarkets."

6. Capital Chain and Ponzi Model

• Delayed withdrawals : creating the illusion of “compliance checks” and “blockchain confirmation”;

• Account freezing : profitable users are marked as "violations";

• Additional charges : Withdrawals are subject to a "clearing fee/margin";

• Customer service lost contact : No further calls or emails were possible.

This model is almost a portrayal of a typical Ponzi scheme.

VII. Regulatory and Legal Loopholes

• Neither ASIC nor CySEC’s official website recognizes InfinityMarkets;

• Seychelles company registration does not equate to financial regulation;

• Investors have little chance of recovering their losses through legal channels.

contrast:

• ASIC-regulated broker → Client funds segregation, annual audits, 48-hour withdrawals;

• InfinityMarkets → No quarantine, no compensation, unlimited delays.

8. Comparison of Historical Cases

InfinityMarkets' model is not new:

• InfinityFX Trade (abolished in 2022) : Claiming “unlimited trading opportunities,” it ultimately froze all withdrawals;

• CryptoInfinity (closed in 2023) : Leveraging cryptocurrency channels to lock in users;

• PrimeInfinity Markets (collapsed in 2021) : false regulation and eventually lost contact.

These cases are almost scripted.

9. Experts’ comments from multiple perspectives

• Financial analyst A. Gomez : "The 'Infinity' in the name is a psychological suggestion, using 'unlimited growth' to mask the risks."

• Blockchain compliance consultant Y. Nakamura : “The missing hash on the chain is the most direct evidence of fraud.”

• International lawyer K. Wong : "Investors who enter the Seychelles platform will find it almost impossible to recover losses through cross-border litigation."

10. Investor Rights Protection and Avoidance Suggestions

1. Stop deposits;

2. Save evidence (transfer receipts, backend screenshots, on-chain query results);

3. Exposure to FX110, WikiFX, BrokerHiveX;

4. Filing complaints with the country's financial regulator;

5. Join an activist group and try collective action;

6. In the future, only choose brokers that can be verified on the official websites of ASIC/FCA/NFA.

11. Conclusion

InfinityMarkets uses the concept of "infinity" to create a sense of psychological safety, but in fact:

• Frequent withdrawal obstacles;

• counterfeit regulation;

• Crypto funding traps;

• The amount of complaints continues to rise.

BrokerHiveX has included it in the high-risk blacklist . Investors are reminded:
“Infinite possibilities” ≠ infinite security.