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Infinite Alliance Trade

Operating status: SCAM

Website: https://infinitealliance-trade.com/en/

Broker violations and abnormal records
  • Nov 23, 2022 The Belize FSC Added Infinite Alliance Trade into Its Warnings

    On 24 Nov 2022, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that Infinite Alliance Trade was not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. You may visit: https://www.belizefsc.org.bz/warning-notice-e-infinitealliance-trade-com/


    On 24 Nov 2022, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that Infinite Alliance Trade was not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. You may visit: https://www.belizefsc.org.bz/warning-notice-e-infinitealliance-trade-com/
  • Nov 24, 2022 BrokersView has Reviewed that Infinite Alliance Trade is an Unregulated Forex Broker

    Infinite Alliance Trade without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    According to its website, the broker is located in the USA. We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. 

    Moreover, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that Infinite Alliance Trade was not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. 

    The truth is that Infinite Alliance Trade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

    Infinite Alliance Trade without presenting any information about its regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. According to its website, the broker is located in the USA. We searched National Futures Association (NFA) of the United States but found no matching results. And there was no financial reports of this company in U.S. Commodity Futures Trading Commission (CFTC). All in all, this broker is not regulated in the USA. Moreover, the Financial Services Commission of Belize (Belize FSC or IFSC) issued a warning that Infinite Alliance Trade was not licensed under the FSC Act to provide, carry on, transact, or hold itself out as providing, carrying on, or transacting any of the international financial services as set out in the Schedule of the FSC Act in or from within Belize. The truth is that Infinite Alliance Trade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

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