Infinite Markets Ltd. (infinitemarkets.trade) Scam Warning: AFM Flags Suspected Boiler Room

Infinite Markets Ltd., operating through infinitemarkets.trade, is an investment platform that investors should avoid. The Netherlands’ financial regulator has issued an official warning against the exact company and website, describing the operation as a suspected boiler room—a form of online investment fraud.

On September 4, 2026, the Netherlands Authority for the Financial Markets (AFM) warned consumers not to accept investment offers from Infinite Markets. The regulator identifies infinitemarkets.trade as the company’s website and publishes an address in Saint Lucia and an email address associated with the operation.

The Infinite Markets warning has also been reported through IOSCO’s International Securities & Commodities Alerts Network (I-SCAN), giving the regulatory warning international visibility.

AssetVault Recovery considers Infinite Markets Ltd. and infinitemarkets.trade a scam investment operation. Investors should not deposit additional money or cryptocurrency with the platform and should be extremely cautious about any payment demanded before a withdrawal is supposedly released.

Already paid/invested with infinitemarkets.trade? Preserve the payment trail and submit your transaction information for review, and recovery options.

No upfront recovery fees. Fees are payable only after a successful recovery.

AFM Warns Consumers Against Infinite Markets Ltd.

The regulatory evidence is direct. The Authority for the Financial Markets (AFM) identifies:

• Name: Infinite Markets Ltd.
• Domain: infinitemarkets.trade
• Email: support@infinitemarkets.trade
• Address: Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia

The AFM tells consumers not to accept offers from Infinite Markets because the company is suspected of being a boiler room.

The regulator describes a boiler room as a form of online investment fraud. This makes the warning considerably more serious than a routine notice concerning incomplete registration information.

The warning concerns the exact domain infinitemarkets.trade. An investor who has been contacted by someone representing Infinite Markets or who has deposited money through that website should therefore not dismiss the warning as involving another company with a similar name.

What Does the AFM Boiler-Room Warning Mean?

Boiler-room investment schemes typically rely on persuasive sales tactics to convince people to invest in opportunities that may appear highly profitable or exclusive. Contact can occur by telephone, email, social media or messaging applications.

The important point in this case is that the AFM itself has classified Infinite Markets as a suspected boiler room. AssetVault is not independently attributing that regulatory classification to the company.

Investors should therefore treat claims made by infinitemarkets.trade with extreme caution, particularly where those claims concern profits, investment returns, account balances or the ability to withdraw funds.

AssetVault has documented comparable warnings in investigations such as Obsidiate, where the same Dutch regulator identified another investment operation as a suspected boiler room.

IOSCO Gives the Infinite Markets Warning International Visibility

The Infinite Markets Ltd. warning has also been reported through IOSCO’s International Securities & Commodities Alerts Network (I-SCAN).

I-SCAN allows warnings from securities regulators to be circulated internationally, helping investors identify operations that have attracted regulatory attention outside their own country.

IOSCO circulation should not be confused with a separate enforcement action by IOSCO itself. The underlying warning in this case comes from the AFM.

For victims, however, international circulation matters because an online investment operation does not need to be physically located in the same country as the person it approaches.

The Saint Lucia Address Does Not Override the Regulatory Warning

Infinite Markets is associated with an address at Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia.

An overseas business address can create an appearance of corporate legitimacy, but an address alone does not establish that the people operating a trading website are authorised to provide investment services.

Investors should distinguish between three separate questions:

• Does an address physically exist?
• Is a company registered somewhere using that name?
• Is the operation actually authorised to provide the financial services being offered to the investor?

Those questions are not interchangeable.

In the case of infinitemarkets.trade, the most important evidence for prospective investors is that a recognised European financial regulator has already warned consumers not to accept offers from the operation.

Do Not Treat an Infinite Markets Account Balance as Proof of Funds

If you already have an account with Infinite Markets, you may see deposits, trades, profits or an apparently substantial account balance.

Those figures should not be treated as independent proof that equivalent funds are actually held for you.

An online platform controls what appears inside its own customer dashboard. The stronger evidence is the real-world payment trail showing where your money went.

If you deposited $10,000 and the platform now displays $35,000, the independently verifiable starting point is still the $10,000 that actually left your bank account, exchange or cryptocurrency wallet.

This distinction becomes especially important when an investor attempts to withdraw.

AssetVault discussed the same evidence principle in its Intrade24 investigation: when a platform becomes the subject of serious regulatory concerns, following the actual payment trail is more useful than relying on figures displayed by the platform itself.

Be Extremely Careful If Infinite Markets Requests Another Payment

Investors who have already deposited with infinitemarkets.trade should not send additional money simply because they are told another payment is required to release their existing balance.

Be particularly cautious if a withdrawal becomes conditional on paying a supposed:

• withdrawal fee;
• tax payment;
• broker commission;
• AML or verification charge;
• account activation fee;
• insurance charge;
• liquidity deposit;
• blockchain fee; or
• security deposit.

A request for another payment should be independently verified before any money is transferred.

If you have already received such instructions from Infinite Markets, preserve them. Do not delete emails, WhatsApp conversations, Telegram messages, invoices or wallet addresses merely because you now suspect the investment is fraudulent.

If You Paid Infinite Markets in Cryptocurrency

Cryptocurrency payments can leave a transaction trail outside the infinitemarkets.trade website.

Preserve:

• transaction hashes or TXIDs;
• receiving wallet addresses;
• the cryptocurrency transferred;
• the blockchain network used;
• exchange withdrawal records;
• dates and amounts; and
• messages containing the payment instructions.

These records may allow subsequent movement of the cryptocurrency to be examined. Funds can move through multiple addresses, interact with other wallets or reach identifiable cryptocurrency services.

Blockchain tracing does not guarantee that stolen funds can be recovered. It can, however, establish a factual transaction path that exists independently of whatever Infinite Markets displays inside an investor’s account.

This approach is also discussed in AssetVault’s Dufourbit investigation, where preserving transaction evidence becomes particularly important after an investment platform attracts regulatory warnings.

If You Paid by Bank Transfer, Preserve the Beneficiary Information

Bank-transfer victims should preserve complete payment records rather than only screenshots showing the amount invested.

Important information includes the beneficiary name, receiving bank, account number or IBAN, SWIFT/BIC details, payment reference, transfer date and exact amount.

If different beneficiary companies or accounts were used for multiple deposits, keep each transfer separately documented. Changes in payment destination can become important when reconstructing the flow of funds.

Also preserve communications showing who instructed you to send each payment and why.

AssetVault’s Verdict on Infinite Markets Ltd.

The central evidence in this investigation is straightforward.

The Authority for the Financial Markets (AFM) has warned consumers not to accept offers from Infinite Markets Ltd. It identifies the exact website infinitemarkets.trade, the company’s Saint Lucia address and support@infinitemarkets.trade.

More importantly, the regulator describes Infinite Markets as a suspected boiler room—a form of online investment fraud. The warning has also been reported internationally through IOSCO I-SCAN.

AssetVault Recovery considers Infinite Markets Ltd. and infinitemarkets.trade a scam investment operation. Investors should avoid sending money to the platform, and existing customers should not send additional funds merely because they are promised that another payment will unlock a withdrawal.

Lost Money to Infinite Markets? Review Your Recovery Options

If you have already invested through infinitemarkets.trade, preserve the evidence before accounts, websites or communications become unavailable.

Keep your bank-transfer records or cryptocurrency TXIDs, receiving wallet addresses, emails from support@infinitemarkets.trade, account screenshots, withdrawal requests, agreements and all conversations with the people who introduced or managed the investment.

The first objective is to establish how much real money was transferred, where it went and what happened after it reached the recipient. That evidence can then be assessed to determine what tracing, reporting or recovery avenues may remain available.

Already paid/invested with infinitemarkets.trade? Preserve the payment trail and submit your transaction information for review, and recovery options.

👉 Request a confidential Infinite Markets case review

👉 Submit your bank or cryptocurrency transaction information for tracing

👉 Speak with the AssetVault Recovery team about available recovery options

No upfront recovery fees. Fees are payable only after a successful recovery.

Disclaimer

This investigation is provided for scam-awareness, investor-education and informational purposes. The Authority for the Financial Markets (AFM) identifies Infinite Markets Ltd. as a suspected boiler room and warns consumers not to accept its offers. The warning has also been reported through IOSCO I-SCAN. AssetVault Recovery’s conclusion that infinitemarkets.trade is a scam investment operation is its independent assessment based on the available regulatory evidence. AssetVault Recovery is not a financial regulator, law-enforcement authority or court. Nothing in this article constitutes financial or legal advice, and case assessment does not guarantee recovery of lost funds.