Institution record
INFINOX
- Source score
- —
- Warnings
- 0
- Comments
- 0
Licence records
Licences within our coverage (banks and deposit-taking institutions) are listed first. Check each one on the regulator's own register.
| Regulator | Licence no. | Status | Licensed entity | Date | |
|---|---|---|---|---|---|
FSCOffshore Financial Services Commission, Mauritius | GB20025832 | Regulated | — | 2020-11-19 | |
FCATier-1 Financial Conduct Authority | 501057 | Suspected clone | Infinox Capital Limited | 2009-09-15 | |
SCBOffshore Securities Commission of The Bahamas | SIA F-188 | Regulated | IX Capital Group Limited | — |
Peer regulatory & risk comparison
Side-by-side supervisory and risk benchmark comparing INFINOX against peer institutions in our banks and deposit-taking institutions dataset.
| Institution | Primary regulators | Regulated / total | Risk classification | Source score | Warnings |
|---|---|---|---|---|---|
| INFINOX (this record) | FSCFCASCB | 2 / 3 | Risk level not supplied | — | 0 |
| Al Rayan Bank | PRAFCA | 2 / 2 | Risk level not supplied | — | 0 |
| Lloyds Bank | PRAFCA | 2 / 2 | Risk level not supplied | — | 0 |
| Danske Bank | DKFSAFCA | 2 / 2 | Risk level not supplied | — | 0 |
| Investec | FCAFSCA | 2 / 2 | Risk level not supplied | — | 0 |
| MUFG Bank | PRAOCCHKMA+4 | 7 / 7 | Risk level not supplied | — | 0 |
INFINOX: institutional due diligence FAQ
Key supervisory, licensing, and counterparty verification questions generated from the dataset.
What is INFINOX's regulatory licence status and supervisory authorisation?
In our imported dataset, INFINOX (legal entity reference: INFINOX) holds 3 recorded licence entries, of which 2 carry a "regulated" status and 2 are marked regulated or registered: FSC (Financial Services Commission, Mauritius) — licence GB20025832, status: regulated, Offshore; FCA (Financial Conduct Authority) — licence 501057, status: suspected clone, Tier-1; SCB (Securities Commission of The Bahamas) — licence SIA F-188, status: regulated, Offshore. Institutional due diligence requires verifying that the exact legal entity on your counterparty agreement matches the licensed entity name and registration number on the official FSC, FCA, SCB public register.
Which of INFINOX's jurisdictions and licences fall within this site's regulatory coverage?
INFINOX is registered at Credentia International Management, Cyberati Lounge, Ground Floor, The Catalyst Building, 40 Cybercity, Ebene, Republic of and tracked under our banks and deposit-taking institutions scope based on its institutional service profile (Cryptocurrencies, Indices, Forex, Stocks, Futures, Commodities, Bonds) rather than a domestic focus licence. Its 3 recorded licences (FSC, FCA, SCB) should be evaluated for cross-border passporting and local solicitation rules.
What is INFINOX's institutional risk classification, enforcement exposure, and score profile?
INFINOX carries a "risk level not supplied" classification in the source dataset (composite numeric scores are not supplied for this record). The record flags 0 regulatory warning or complaint counts and 1 licence record with elevated status flags (FCA: suspected clone). Because these figures reflect imported source fields rather than primary audit findings, compliance teams should review primary enforcement bulletins directly.
What operational due diligence steps apply to INFINOX's platforms, entity structure, and complaints?
Before allocating capital or executing trades with INFINOX (listed execution software: IX SOCIAL), institutional and retail allocators should: (1) confirm the domain (infinox.co.uk/en) against regulator-approved domains to guard against clone firms; (2) verify whether any of the 0 recorded warning/complaint entries or 0 user comments involve withdrawal restrictions or scope violations; and (3) confirm the dispute-resolution ombudsman tied to FSC.
Related institutional research & regulatory analysis
Editorial briefings and compliance research from FinLexicon Wiki relevant to INFINOX's supervisory scope.
Statutory Law & Custody Architecture
Statutory Client Asset Segregation & Insolvency Waterfalls: Comparative Legal Architecture of FCA CASS 7, SEC Rule 15c3-3, SIPA, and EU MiFID II Custody Regimes (2026)
A definitive statutory and insolvency-law reference comparing UK FCA CASS 7 statutory trusts, US SEC Rule 15c3-3 customer reserve formulas and SIPA liquidations, EU MiFID II Article 16(8)-(10) title-transfer prohibitions, and Japanese FIEA Article 43-2 trust bank mandates.
ISDA & Counterparty Credit Lexicon
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard: CCAR / DFAST Supervisory Stress Test & Pillar 3 Disclosure Rules (-4.8% Cat I/II CET1 Change Benchmark)
Expanded Risk-Based Approach (ERBA) Basel III Endgame Standard (BASEL-ERBA-2026) stands at -4.8% (Cat I/II CET1 Change) (Source: Federal Reserve / OCC / FDIC, 2026-10-20), governing stress capital buffer (SCB) interactio
Prudential Regulation & Capital Standards
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate: CCAR / DFAST Supervisory Stress Test & Pillar 3 Disclosure Rules (100% Eligible Repo Scope Benchmark)
SEC Rule 17ad-22(e)(18) U.S. Treasury Central Clearing Mandate (SEC-UST-CLEARING) stands at 100% (Eligible Repo Scope) (Source: U.S. Securities and Exchange Commission, 2026-10-20), governing stress capital buffer (SCB)
Market Microstructure & Derivatives Taxonomy
FICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing: CCAR / DFAST Supervisory Stress Test & Pillar 3 Disclosure Rules ($1.95T Daily Sponsored Volume Benchmark)
FICC Sponsored Member Repo (SMR) Done-With & Done-Away Clearing (FICC-SPONSORED-REPO) stands at $1.95T (Daily Sponsored Volume) (Source: DTCC Fixed Income Clearing Corp, 2026-10-20), governing stress capital buffer (SCB)