Wie die Masche funktioniert.
Infinitech Trading ist in der öffentlichen Warnliste dokumentiert, die von der FCA (UK), Binary Options Warning List (UK) geführt wird. Die Plattform wird von infinitechtrading.com aus betrieben.
Die FCA (UK), Binary Options Warning List nennt folgenden Grund für die Warnung: "Die FCA (UK Financial Conduct Authority) hat festgestellt, dass Infinitech Trading im Vereinigten Königreich ohne Zulassung zum Anbieten von Finanzdienstleistungen tätig ist. Angegebene Handelsadresse: Empire State Building 350 5th Ave, New York, NY 10118, USA."
Operationen, die diesem Muster entsprechen, präsentieren typischerweise eine ausgefeilte Handelsoberfläche mit Echtzeit-Kurstickern, einen "persönlichen Kontomanager", der über eine Messaging-App erreichbar ist, sowie den Anschein funktionierender Einzahlungen und kleiner Testauszahlungen. Der Betrug zeigt sich, sobald das Opfer eine größere Auszahlung beantragt: Zu diesem Zeitpunkt erfindet die Plattform eine Reihe von Gebühren, Steuern oder "Compliance-Upgrades", die vor der Freigabe gezahlt werden müssen. Die ursprüngliche Einzahlung ist in der Regel längst off-chain verschoben worden, bevor der Nutzer etwas bemerkt.
Warnsignale, die wir dokumentiert haben.
- 01FCA Warning List PlacementThe FCA's binary options warning list identifies firms offering regulated financial products to UK consumers without authorisation. Placement on this list is not a civil dispute; it signals that the firm was operating outside the legal framework entirely, with no client money protections in place.
- 02Unregulated Binary Options OperationBinary options are classified as a controlled investment type in the UK. Operating them without FCA authorisation is a criminal offence. The product category carries a well-documented history of consumer harm, prompting regulators across multiple jurisdictions to restrict or prohibit retail binary options entirely.
- 03No Regulatory Safety Net for DepositorsBecause Infinitech Trading operated outside the FCA's authorised perimeter, funds deposited with the platform fall outside the protections of the Financial Services Compensation Scheme. Victims cannot pursue complaints through the Financial Ombudsman Service, leaving civil litigation as the primary formal avenue.
- 04Branding Pattern Designed to Signal LegitimacyThe platform's name and domain combine financial technology language with trading services to project the appearance of an established fintech provider. This naming convention is common among unauthorised operations that seek credibility without the regulatory underpinning genuine firms are required to maintain.
- 05Withdrawal Obstruction as a Structural SignalVictims of binary options operations in this category consistently report the same sequence: apparent early gains, pressure to increase deposits, then escalating barriers when withdrawals are requested. The absence of a regulated framework means there is no external mechanism to compel fund release once the operator declines to cooperate.
Was Sie jetzt tun können.
Open a free 24-hour case assessment with CryptoLeek +
Tell us what happened. A senior analyst reads your file within 24 hours and replies with an honest yes/no/conditional on recovery. The assessment is free. If we cannot recover the funds we say so plainly, including which (free) regulator channel you should use instead. If we accept the case, we open a numbered case file and issue a written quote for a flat investigation retainer before any work begins, scoped to case complexity, the jurisdictions involved, and the on-chain trail.
Trace your funds on-chain with our analysts +
We trace stolen crypto across BTC, ETH, EVM L2s, Solana, Tron, and major stablecoins using the same toolchain as regulators and tier-1 exchange compliance teams. The output is a forensic report anchored to specific transaction hashes and block heights, the evidence that exchanges, payment processors, and counsel actually act on. Recovery starts here.
Recover with counsel where civil action makes sense +
Where the trace lands in a jurisdiction with cooperative banks and courts, we coordinate with bar-licensed counsel in our 40+ jurisdiction network for civil action and asset-freezing orders (Mareva-style). Counsel bill you directly; the CryptoLeek investigation retainer is independent of counsel fees. The outcome is funds released back to your nominated wallet or bank account.