Infy Fx Trade

After reviewing Infy Fx Trade, we assess it as a high-risk, likely fraudulent broker. Below we break down exactly why, and what your options are if you have already deposited.

Who is Infy Fx Trade?

On the surface, Infy Fx Trade looks like an ordinary forex and crypto broker. Its public site is presented at http://www.infyfxtrade.com/. But surface impressions are exactly what these operations rely on — the substance behind Infy Fx Trade is where the problems begin.

Is Infy Fx Trade regulated?

Infy Fx Trade provides no verifiable regulatory licence. An unregulated broker answers to no one: it can freeze withdrawals, invent fees, and disappear with deposits, all without consequence. This alone is reason enough to stay away.

Red flags we identified

• Opaque or anonymous corporate ownership
• No credible physical address or verifiable corporate record
• Unrealistic profit claims and pressure to deposit more
• No verifiable licence from a recognised financial regulator
• Offshore or shell-company registration used to avoid oversight

Our analysis

On 20 Sep 2022, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that Infy Fx Trade is providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/infy-fx-trade

Can you recover money lost to Infy Fx Trade?

If you have deposited with Infy Fx Trade, do not pay any further “fees” to withdraw — that is part of the trap. Funds sent to operations like this can sometimes be traced on-chain and pursued through the exchanges and processors that received them. Whether recovery is realistic depends on how you paid and how quickly you act.