Cómo opera la estafa.
Infinitech Trading está documentada en la lista pública de advertencias mantenida por la FCA (Reino Unido), Binary Options Warning List (Reino Unido). La plataforma opera desde infinitechtrading.com.
La FCA (Reino Unido), Binary Options Warning List cita el siguiente motivo para la advertencia: «La FCA (Autoridad de Conducta Financiera del Reino Unido) ha identificado a Infinitech Trading como una entidad que opera en el Reino Unido sin autorización para ofrecer servicios financieros. Dirección comercial declarada: Empire State Building 350 5th Ave, New York, NY 10118, USA.»
Las operaciones que coinciden con este patrón suelen presentar una interfaz de trading pulida con cotizaciones de precios en tiempo real, un «gestor de cuenta personal» disponible a través de una aplicación de mensajería y la apariencia de depósitos que funcionan y de pequeños retiros de prueba. El fraude sale a la luz cuando la víctima solicita un retiro considerable, momento en el que la plataforma inventa una serie de comisiones, impuestos o «mejoras de cumplimiento» que deben pagarse antes de la liberación de los fondos. El depósito original normalmente ya se ha trasladado fuera de la cadena mucho antes de que el usuario lo advierta.
Banderas rojas que documentamos.
- 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.
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