Infinity Orbit Invest Ltd

CUSTODY ALERTHIGH RISKSEALED DOSSIER

Infinity Orbit Invest Ltd — sealed dossier

Infinity Orbit Invest Ltd is on the active Cryptoslock watchlist. If you hold a balance with this broker, the custody desk recommends an immediate intake to lock chain of custody on your records.

What we know

Infinity Orbit Invest Ltd markets itself as a trading platform offering competitive spreads and retail access to digital assets. The custody desk has triaged complaints alleging a pattern of withdrawal stalls and unverified compliance escalation.

Custody breach signatures

  • Lack of verifiable counterparty registration in the jurisdiction the broker claims to operate from.
  • Off-platform escalation by parties claiming to be ‘recovery agents’ or ‘compliance officers’.
  • Account balances showing volatility inconsistent with public market behavior.
  • Aggressive upselling of leveraged products to retail clients without disclosure of risk.

Custody desk recommendation

If you recognize Infinity Orbit Invest Ltd from your transaction history, the custody desk advises you to open a sealed dossier. Do not respond to inbound contact from anyone claiming to recover funds on a contingency basis.

Open a custody case

The custody desk acknowledges new intake within 24 business hours.

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FinCENSAR-ready filings
IC3 / FBICyber complaint packets
FCA / BaFinEU/UK reporting
CHAIN OF CUSTODYsigned & timestamped
EST · NEW YORK667 Madison Avenue