CUSTODY ALERTHIGH RISKSEALED DOSSIER
FX INFINITY — sealed dossier
Our custody desk has logged FX INFINITY as a flagged counterparty after pattern review. The signature aligns with multiple breach categories documented over the last 18 months.
What we know
FX INFINITY describes itself in retail-broker terms. The custody desk has filed multiple intake briefs against this counterparty over the rolling 18-month review window.
Custody breach signatures
- Inbound contact from third parties referencing your account without your initial consent.
- 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.
Custody desk recommendation
If you recognize FX INFINITY 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.
