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Infinity Partners Limited (aka Infinity Holdings Ltd) — on the Cryptoblackbird Watchlist

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Infinity Partners Limited (aka Infinity Holdings Ltd) — on the Cryptoblackbird Watchlist

If you searched for Infinity Partners Limited (aka Infinity Holdings Ltd) you likely want a straight answer about whether it is safe. Based on the evidence our analysts have gathered, Infinity Partners Limited (aka Infinity Holdings Ltd) is a platform to avoid — and if you have already deposited, this page explains what to do next.

Reported activity

Infinity Partners Limited (aka Infinity Holdings Ltd) has been flagged as a fake broker/platform by IOSCO I-SCAN (Australia – Australian Securities and Investments Commission). reported 2018-02-20. Jurisdiction: Australia. It appears on an official regulator or fraud-warning list, which is a strong indicator of a scam operation. Treat any contact from this entity with caution. Reference: https://www.iosco.org/i-scan/

How this operation typically works

  • Withdrawals stall, get delayed, or are blocked behind sudden “tax”, “insurance”, or “anti-money-laundering” fees — money you should never have to pay to access your own balance.
  • The company cannot show a verifiable licence in the jurisdiction where it solicits clients.
  • The brand name, address, or regulatory claims do not match any official register, and reviews describe the same withdrawal problems.
  • A dashboard shows fast, unrealistic profits to encourage larger and larger deposits, while the underlying funds are never actually invested.

Recovering funds sent to Infinity Partners Limited (aka Infinity Holdings Ltd)

Do not pay any further “fees” to withdraw. If Infinity Partners Limited (aka Infinity Holdings Ltd) is demanding more money before releasing your funds, that demand is itself the strongest confirmation of the fraud. Our analysts can review your case and lay out the realistic next steps.

Sent money to Infinity Partners Limited (aka Infinity Holdings Ltd) and struggling to withdraw? Our recovery team can review your case at no obligation. Open a case and tell us what happened.

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