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Forex

Liquidity Provider

Infinox

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Infinox

United Kingdom

Founded in

2009 (16 Years)

Founded

Last online: No recent activity

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7 Reviews

Average

2.7/5

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Research date: Thg 02 28, 2025

The FCA has fined Infinox Capital Limited £99,200 for failing to submit 46,053 transaction reports for CFD trades between October 2022 and March 2023. This enforcement action highlights the risks in the lightly-regulated CFD market in the UK. The FCA noted that Infinox's failure to submit timely reports could have allowed market abuse to go undetected, although the breach was not deemed deliberate or reckless. Infinox completed its back-dated reports by December 15, 2023, and received a 30% discount on the penalty for resolving the case early.

The FCA has fined Infinox Capital Limited £99,200 for failing to submit 46,053 transaction reports for CFD trades between October 2022 and March 2023. This enforcement action highlights the risks in the lightly-regulated CFD market in the UK. The FCA noted that Infinox's failure to submit timely reports could have allowed market abuse to go undetected, although the breach was not deemed deliberate or reckless. Infinox completed its back-dated reports by December 15, 2023, and received a 30% discount on the penalty for resolving the case early.

The Financial Conduct Authority (FCA) has fined Infinox Capital Limited £99,200 for failing to submit 46,053 transaction reports as required under the UK Markets in Financial Instruments Regulation (MiFIR). The reporting failures occurred between October 2022 and March 2023, increasing the risk of undetected market abuse. The FCA highlighted the importance of timely and accurate transaction reporting, noting that Infinox identified the issue through a third-party review but failed to report it to the regulator. This marks the first enforcement action taken under the UK MiFIR by the FCA.

The Financial Conduct Authority (FCA) has fined Infinox Capital Limited £99,200 for failing to submit 46,053 transaction reports as required under the UK Markets in Financial Instruments Regulation (MiFIR). The reporting failures occurred between October 2022 and March 2023, increasing the risk of undetected market abuse. The FCA highlighted the importance of timely and accurate transaction reporting, noting that Infinox identified the issue through a third-party review but failed to report it to the regulator. This marks the first enforcement action taken under the UK MiFIR by the FCA.

The Financial Conduct Authority has fined a broker for failing to file transaction reports as part of its regulatory compliance efforts in the UK financial services sector. The content also highlights various resources, analysis, and updates related to financial regulation, including guides and checklists for compliance processes.

The Financial Conduct Authority has fined a broker for failing to file transaction reports as part of its regulatory compliance efforts in the UK financial services sector. The content also highlights various resources, analysis, and updates related to financial regulation, including guides and checklists for compliance processes.

The Financial Conduct Authority (FCA) has fined Infinox Capital Limited £99,200 for failing to submit 46,053 transaction reports, which risked market abuse going undetected. The breach occurred between October 2022 and March 2023, where Infinox did not report single-stock contracts for difference (CFD) trades through a corporate brokerage account. Although Infinox identified the failure, it did not proactively report it to the FCA, which later discovered the discrepancy. This is the first enforcement action against a firm for transaction reporting failures under the UK Markets in Financial Instruments Regulation (MiFIR). The FCA emphasizes the importance of accurate and timely transaction reporting to maintain market integrity.

The Financial Conduct Authority (FCA) has fined Infinox Capital Limited £99,200 for failing to submit 46,053 transaction reports, which risked market abuse going undetected. The breach occurred between October 2022 and March 2023, where Infinox did not report single-stock contracts for difference (CFD) trades through a corporate brokerage account. Although Infinox identified the failure, it did not proactively report it to the FCA, which later discovered the discrepancy. This is the first enforcement action against a firm for transaction reporting failures under the UK Markets in Financial Instruments Regulation (MiFIR). The FCA emphasizes the importance of accurate and timely transaction reporting to maintain market integrity.

The FCA has fined Infinox Capital £99,200 for failing to submit over 46,000 transaction reports, which could have allowed market abuse to go undetected. The breach, identified during a third-party review, highlighted weaknesses in Infinox's transaction reporting systems for high-risk investment products. The FCA emphasized the importance of accurate and timely reporting to maintain market integrity, marking this as the first enforcement action for such a breach since new regulations came into effect under MiFIR.

The FCA has fined Infinox Capital £99,200 for failing to submit over 46,000 transaction reports, which could have allowed market abuse to go undetected. The breach, identified during a third-party review, highlighted weaknesses in Infinox's transaction reporting systems for high-risk investment products. The FCA emphasized the importance of accurate and timely reporting to maintain market integrity, marking this as the first enforcement action for such a breach since new regulations came into effect under MiFIR.

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Infinox is an exceptional trading partner, renowned for its reliability and innovation. With a user-centric approach, they provide a seamless trading experience, offering a diverse range of trading instruments and cutting-edge technology. Infinox's commitment to client success is evident through their educational resources and responsive customer support. Traders looking for a trustworthy and forward-thinking brokerage need not look further than Infinox.

Thg 08 25, 2023

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Infinox Review: Is Infinox Broker Good?

Infinox Broker Overview and General Information

Infinox is a Forex broker that offers a wide range of financial products to suit the needs of traders. The broker was established in 2009 and has headquarters in London, United Kingdom, with branches in 15 other countries. The broker has also received numerous awards for providing clients with cutting-edge trading tools and 24/5 customer support to ensure that clients can use the services efficiently.

Licenses that brokers have obtained

If you ask whether Infinox is good or not, you have to start by considering the license factor first, which has the following licenses:

Mauritius' Financial Services Commission (FSC) License No. GB20025832 under INFINOX LIMITED.
Securities Commission of The Bahamas (SCB) License No. SIA F-188 under IX Capital Group Limited
Financial Conduct Authority (FCA) License No. 501057 under Infinox Capital Limited.

 ⚠️Warning: The FCA official website warns that some brokers' activities may not be covered, so it is important to check carefully before engaging in any activity.

Products and services from brokers

Forex
Commodities
Indices
Bonds
CFDs
Futures
Cryptocurrency

Trading platforms and tools

The broker offers a wide range of trading platforms and tools to meet the needs of investors and traders of all experience levels, including:

MetaTrader 4 (MT4): MT4
MetaTrader 5 (MT5): MT5
IX SYNC: One-stop trading platform
IX Social: Follow and copy trades

 ⚠️WARNING: There have been negative user reports about IX SYNC and IX Social, stating that the platforms are too complicated, difficult to use, and require too many settings.

Infinox Broker Account Types

The broker offers two account types to choose from: Standard and ECN, with the following details:

Standard Account

Leverage : 1:1000
Spread: Starting at 0.9
No commission
Minimum deposit: $50

ECN Account

Leverage: 1:1000
Spread: Starting at 0.2
Commission: $3 per trade
Minimum deposit: $50

Deposit and Withdrawal

Debit/Credit Cards: Visa and Mastercard are accepted for deposits and withdrawals.
Bank Transfer: Supports both domestic and international bank transfers.
Digital Wallets (E-wallets): Supports Skrill, PlusWallets and Neteller.
Cryptocurrency: You can deposit and withdraw via crypto such as Bitcoin, Ethereum, and others.
QR code

 ⚠️WARNING: There have been negative reports from users talking about delays in withdrawals and being charged additional fees without prior notice.

Pros and Cons of Infinox

Pros :

There are a variety of products to choose from for trading.
There are many deposit and withdrawal channels.
Support deposits and withdrawals via Thai banks

Cons :

There are few account types to choose from.
No deposit bonus
Customer Support is available only 5 days/week.
The minimum deposit is quite high for beginners.
Deposits and withdrawals take a long time.
There have been reports of users being charged additional fees without prior explanation.

Office location and contact channels

Office location

201 Church St, Sandyport, West Bay Street, P.O Box N-3406, Nassau, Bahamas

Contact channels:

Social Media
[email protected]

Broker Overview Summary

Infinox is an interesting broker with a wide range of product options and supports trading platforms such as MT4, MT5 and IX ONE, which is the broker's own trading platform. The spread is considered medium to high and the leverage is considered competitive. In addition, the website and Live Chat support Thai language. However, withdrawals still take quite a long time.

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Infinox Review Compare spreads, fees, trading platforms, deposit and withdrawal conditions and more with real user reviews to help you decide on the broker that suits your needs.