Is INFINOX Scam? Regulation & Safety Deep-Dive

Is INFINOX Legit and Safe? Our Independent Verdict

We verified INFINOX across official registers. In the UK, Infinox Capital Ltd holds FCA authorisation FRN 501057. The FCA also issued a Final Notice (Jan 2025) fining the firm for MiFIR transaction-reporting failures—serious, but enforcement like this is exactly what real regulators do.

Separately, the international brand operates under IX Capital Group Limited in The Bahamas, licensed by the Securities Commission of The Bahamas (SCB) under SIA-F188 (listed as “formerly Infinox Capital (Bahamas) Limited”).

On the UK site, INFINOX explicitly does not offer trading to retail clients—professional/institutional only. From a scam-risk standpoint: licences check out, the UK arm is real and supervised, and the 2025 action is a compliance lapse that was sanctioned publicly. We treat INFINOX as regulated—not a “get-rich-quick” outfit—but users must understand the pro-only UK gating and the risks of leveraged CFDs.

What Questions Do Traders Ask about INFINOXs Safety?

Q1. Is INFINOX a scam?

No. The UK entity is FCA-authorised (FRN 501057), and the Bahamas entity is licensed under SIA-F188. Always check the regulator‘s site and beware clone warnings—the FCA lists a known “clone firm” using INFINOX’s details, which is a reason to verify contact domains before funding.

Q2. What exactly did the FCA fine INFINOX for in 2025?

Missing/late MiFIR transaction reports on a chunk of single-stock CFD activity (46,053 reports). The fine was £99,200 after settlement. This is a compliance breach, not evidence of client-fund misuse.

Q3. Can UK retail clients open an account with INFINOX?No on the FCA site. The UK website states INFINOX Capital Ltd does not offer trading services to retail clients; it serves professional or institutional clients.

Q4. How do I verify Im on the genuine site and not a clone?

Cross-check the FCA Register for the firm‘s name, FRN, and official website, and match those details to the site you’re on. The FCAs clone-warning page lists the genuine contact info. Never fund via links sent on WhatsApp/Telegram.

Q5. Where can I confirm the Bahamas licence?

Use the SCB registrant search and historical registrant lists; youll find IX Capital Group Limited (formerly Infinox Capital (Bahamas) Limited) under SIA permissions (dealing/arranging/managing).

Q6. What are the practical implications for my risk?

FCA oversight (UK) and SCB oversight (Bahamas) mean real supervision and enforcement. It doesnt remove trading risk (CFDs are high-risk), but it does create accountability pathways (complaints, audits, fines). We never treat regulation as profit protection—losses from leverage are still your responsibility.

How Is INFINOX Regulated across Jurisdictions?

We cross-checked the UK FRN and the 2025 Final Notice on the FCA site, and confirmed the Bahamas licensing through SCB resources and INFINOXs disclosures. Note the UK site serves professionals only, so retail users typically onboard via the global (SCB) brand.