High Risk
Reported as a scam / unregulated
SF-702600registry entry
Why Infiflo is on the register
On Infiflo’s website, there is no publicly available information about their regulatory status, jurisdiction of operation, registered company address, or official contact details. Such a lack of transparency raises serious red flags and may indicate a potential risk of fraudulent activity. Furthermore, upon checking the domain registration records, we discovered that Infiflo’s website was only registered in January 2025. Newly registered domains like this are often associated with short-term scam operations designed to disappear quickly after collecting funds.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.