Institution record
INFINOX
- Source score
- 4.0
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (financial institutions headquartered across singapore, asia-pacific, the middle east and emerging markets) 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 headquartered across singapore, asia-pacific, the middle east and emerging markets 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 |
State Bank of Pakistan (SBP)FSCA | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
Financial Services CommissionFinancial Supervisory Service of Korea (FSS) | 2 / 2 | Risk level not supplied | 5.0 | 0 | |
FSRACentral Bank of Bahrain (CBB) | 2 / 2 | Risk level not supplied | 3.0 | 0 | |
Dubai Department of Economy and Tourism (DET / DED)UAE Telecommunications and Digital Government Regulatory Authority (TDRA) | 0 / 2 | Risk level not supplied | 2.0 | 0 | |
SEBI | 1 / 1 | Risk level not supplied | 7.0 | 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 headquartered across singapore, asia-pacific, the middle east and emerging markets 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 World Firm Ledger relevant to INFINOX's supervisory scope.
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