Reported as a scam / unregulated
Why Infratrader is on the register
Infratrader claims to be one of the best and in-demand brokers in the industry, which is authorized and regulated by the Financial Transactions and Reports Analysis Centre of Canada (FINTRAC) with an MSB Registration Number: M20369362 and the BLOOMBERG LEI under license number 2549003KR6FG0VZVNT31. We indeed find match results to this broker is the above two authorities. But please be informed that the two authorities are not forex regulators that issue licenses for forex trading or regulate entities engaging in forex services. The truth is, Infratrader is not under valid regulation by any regulators to do forex. Investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.
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.