Infratrader
We checked Infratrader against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Infratrader claims to be one of the best and in-demand brokers in the industry, which is authorized and regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) with an MSB Registration Number: M20369362 and the BLOOMBERG LEI under license number 2549003KR6FG0VZVNT31. We indeed find match results to this broker is the above two authorities. But please be informed that the two authorities are not forex regulators that issue licenses for forex trading or regulate entities engaging in forex services. The truth is, Infratrader is not under valid regulation by any regulators to do forex. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report Infratrader.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.