🏢 Basic information
of the companyFull name and abbreviation: Infinity Financial and Innovation Network for Quantum Exchange Ltd (hereinafter referred to as INFINQX)
Registered capital and shareholding structure: The registered capital and detailed shareholding structure information were not disclosed through public channels.
Head Office Address: Dawsot House, 200a High Street North, London, England, E6 2JA's
nature and sub-parent company: As a privately owned trading technology platform, there is no mention of sub-parent or group relationships on the website.
Business status: The official website continues to operate (the latest structure includes an instrument page, mobile app plan, white paper, etc.), but the UK's financial regulator FCA issued a warning in December 2024 that the company is not authorised to provide financial services in the UK, and various brokerage review platforms label it as "SCAM" (fraud).
🧭 Enterprise Classification and Market PositioningEnterprise
Type: Hybrid (hybrid) trading platform, compatible with foreign exchange (Forex), cryptocurrency (Crypto) and stock (Stock) trading categories.
Market Positioning: Claiming to be centered on an AI-driven strategy, targeting the global investor market and range-based trading support by integrating trading, education, community, and decentralized wallet interconnection.
Target audience: For individual and institutional clients who want to improve their trading capabilities through crypto, forex, and AI strategies, especially investors seeking to trade multiple asset classes through a one-stop platform.
💼 Services & Trading ProductsTrading
Products & Asset Classes: Support trading foreign exchange currency pairs, major mainstream crypto assets (such as USDT-TRC20), and stock products.
Trading tools and software: Provide a web version of the platform + mobile app (iOS, Android) in the plan, the operation interface includes an order system, market data and risk control tools, and supports the connection of wallets such as Trust Wallet and MetaMask.
Deposit/withdrawal methods: Only USDT (stablecoin) deposit is supported, and deposits and withdrawals are based on the TRON network (TRC20); Withdrawals are processed through the platform and intermediary accounts, and some users report delays in withdrawals, which may be caused by platform maintenance or capital chain problems.
🛡 Technology and Risk Control System
Technical Infrastructure: The official document emphasizes the AI transaction assistance system, blockchain technology integration, and encrypted security mechanism, and uses encrypted transmission and account locking mechanisms to prevent brute force attacks.
Risk control mechanism: claims to provide real-time risk management tools and algorithm prompts, but has not seen third-party security audits or detailed risk disclosures; The FCA warns that the platform is not authorized and does not have FSCS protection, so the actual effect of risk control may not be enough.
✅ Compliance & Regulatory InformationRegulatory
Authorization: No official license or regulatory authority; The FCA's warning list dated 2024-12-20 states that it is "likely to be unauthorised to provide financial services in the UK" and advises consumers to avoid contact.
Regulatory Number or Validity: There is currently no legal license number; The FCA has declared it an Unauthorised Firm.
📡 Customer Support & Empowerment
StrategyCustomer support channels: provide email (info@infinqx.ai), phone +447453950415, and promote round-the-clock support; However, no specific response time or SLA service commitment is provided.
Education & Community Service: The platform provides links to white papers, tutorials, and courses, which are claimed to be practical; At the same time, social blogs, online community events, etc. are displayed.
Empowerment mechanism: With AI strategy and community support as the core, it improves user capabilities through market data transparency and educational content, but is not supported by third-party effect evaluation or reliable performance data.
🌐 Technology Architecture & InfrastructureBlockchain
& AI Integration: The PR document claims long-term experience (20 years of "Legacy") and AI technology overlay, and integrates blockchain to achieve transaction transparency, while planning to launch cutting-edge projects such as VR Glass and metaverse education.
Platform security mechanism: Emphasizes data encryption, account locking, and blockchain wallet interconnection, but lacks third-party security verification reports and authentication information.
🔍 Market Positioning and Competitive Advantage
Focusing on the integration of technology and services: combining AI trading strategies, crypto assets, one-stop education and wallet docking, it is positioned as a platform of "multi-asset trading + AI help + technology-driven"; The official website claims to cover more than 120 countries.
Claimed advantages: Emphasizing trading intelligence, convenient cross-asset operations, efficiency and transparency, but lacking key support such as regulatory approvals and capital security guarantees, the risks are obvious.
🤝 ESG, Social Responsibility & StrategyEcosocial
Responsibility & ESG Commitments: No explicit ESG disclosures, no specific actions or reports.
Strategic Ecology and Cooperation: Claiming to have connection support with blockchain wallets (Trust Wallet, MetaMask), exchanges (Coinbase, Bitfinex), etc., but there is no official cooperation statement or cooperation case; There is no strategic cooperation or alliance endorsement from authoritative financial institutions.
💱 Financial health
: no external disclosure of financial audit reports, operating income, profitability and other data; Only the official website indicates "global coverage" and "active users", and the structure of directors and capital flow are unknown.
📈 Roadmap for future development
The white paper outlines a number of medium- and long-term plans, including: • Joining the stock exchange (implemented in 2024) • Launching a mobile app • Exploring Infinity Virtual Glass • Integrating additional asset classes by 2027 (commodity futures alternative) • Holding the IFX Expo in 2030 • Launching the "Lunar Land Parcel Registration Program" in 2032
to summarize the project's history, but most of them are still in the vision stage of the project.
🧩 The comprehensive evaluation
advantage shows the ambition and technology integration vision, trying to fill the market cracks of AI + blockchain + multi-asset trading; Emphasis on educational support and platform accessibility.
The disadvantages are the lack of supervision, suspicious financial conditions, frequent withdrawal problems, and the FCA is officially alerted, and there are no FSCS protections or investor protection measures. At this stage, the platform is more like an unlicensed product with extremely high regulatory risk.
📌 Conclusion
INFINQX positions itself as a trading platform with three-dimensional technical support, with a business scope spanning foreign exchange, crypto, stocks, and plans to expand into metaverse and lunar asset projects. However, the company currently has no legal regulatory framework to support it, and the UK financial regulator has clearly warned that the credibility of the disclosed information is low, the safety of user funds is not guaranteed, and the obstacles to withdrawal are real. At this stage, it is only recommended to follow a high degree of prudence and choose a formal listing platform as an alternative as much as possible.
