Institution record
INFINOX
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions and registrants headquartered in the united states and canada) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
Securities Commission of The Bahamas | SIA F-188 | Regulated | IX Capital Group Limited | — | |
Financial Conduct Authority | 501057 | Suspected clone | Infinox Capital Limited | 2009-09-15 | |
Financial Services Commission, Mauritius | GB20025832 | Regulated | — | 2020-11-19 |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing INFINOX against peer institutions in our financial institutions and registrants headquartered in the united states and canada dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| INFINOX (this record) | SCBFinancial Conduct AuthorityFinancial Services Commission, Mauritius | 2 / 3 | Risk level not supplied | 4.0 | 0 |
U.S. Securities and Exchange Commission (SEC)FINRAFinancial Conduct Authority+1 | 4 / 4 | Risk level not supplied | 6.0 | 0 | |
Financial Transactions and Reports Analysis Centre of Canada (FINTRAC)Financial Crimes Enforcement Network (FinCEN)ASIC+8 | 3 / 11 | Risk level not supplied | — | 0 | |
IIROCFinancial Conduct AuthorityNBRB+2 | 5 / 5 | Risk level not supplied | 6.0 | 0 | |
Financial Crimes Enforcement Network (FinCEN)CYSECMFSA+3 | 6 / 6 | Risk level not supplied | 5.0 | 0 | |
U.S. Securities and Exchange Commission (SEC)Financial Conduct Authority | 2 / 2 | Risk level not supplied | 4.0 | 0 |
INFINOX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is INFINOX's regulatory licence status and supervisory authorisation?
In our imported dataset, INFINOX (legal entity reference: INFINOX) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: SCB (Securities Commission of The Bahamas) — licence SIA F-188, status: regulated; Financial Conduct Authority — licence 501057, status: suspected clone; Financial Services Commission, Mauritius — licence GB20025832, status: regulated. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official SCB, Financial Conduct Authority, Financial Services Commission, Mauritius public register.
Which of INFINOX's jurisdictions and licences fall within this site's regulatory coverage?
INFINOX is registered at Credentia International Management, Cyberati Lounge, Ground Floor, The Catalyst Building, 40 Cybercity, Ebene, Republic of and tracked under our financial institutions and registrants headquartered in the united states and canada scope based on its institutional service profile (Foreign exchange, stock CFD, index, commodities, bonds, futures CFD, cryptocurrency CFD, etc.) rather than a domestic focus licence. Its 3 recorded licences (SCB, Financial Conduct Authority, Financial Services Commission, Mauritius) should be evaluated for cross-border passporting and local solicitation rules.
What is INFINOX's institutional risk classification, enforcement exposure, and score profile?
INFINOX carries a "risk level not supplied" classification in the source dataset, alongside composite 5-dimension ratings out of 10 (overall: 4.0, risk & licensing: 4.0, brand: 4.0, market influence: 4.0, user reputation: 0.0). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (Financial Conduct Authority: suspected clone). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to INFINOX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with INFINOX (listed execution software: IX SOCIAL, MT4, MT5), institutional and retail allocators should: (1) confirm the domain (infinox.co.uk/en) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to SCB.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from Americas Firm Ledger relevant to INFINOX's supervisory scope.
Regulatory Compliance
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Federal Securities Filings
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Regulatory Compliance
SEC Enforcement Penalties Fall to 18-Year Low - WSJ
SEC Enforcement Penalties Fall to 18-Year Low - WSJ: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.
Regulatory Compliance
US SEC enforcement activity plunges two years into Trump administration - Reuters
US SEC enforcement activity plunges two years into Trump administration - Reuters: Institutional summary of the primary material (SEC). Cross-reference official supervisory registers for live updates.