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Trade Infiny United Arab Emirates Verified: No Physical Presence Found

DangerUnited Arab Emirates

Al Sa'ada Street, Dubayy, United Arab Emirates

Trade Infiny United Arab Emirates Verified: No Physical Presence Found
DangerUnited Arab Emirates

Purpose

The UAE foreign exchange market is an emerging forex market developed in recent years. With its superior geographical location, open financial policies, and developed business environment, it has attracted the attention of many international financial institutions and investors. In order to help investors or practitioners better understand the forex brokers in the region, the site inspection team went to the UAE for an on-site visit.

Process

In this issue, the on-site survey team visited the forex dealer Trade Infiny in the UAE as planned, and according to public information, its office address is B 1006 Burgtion Tower Next to Oberai Tower , Business Bay, Dubai.

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A professional and experienced inspection team, with a sense of mission to strictly safeguard investors, followed a well-planned itinerary and went to the UAE. They conducted an on-site verification of the broker Trade Infiny, which claimed to be located at B 1006 Burgtion Tower Next to Oberai Tower, Business Bay, Dubai.

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The inspectors arrived at Burgtion Tower without difficulty. The location is in the heart of Dubai, an ultra-luxury office building with a bustling surrounding environment and a strong commercial atmosphere. However, no company signage or related information was found on the exterior of the building.

The inspectors entered the ground floor of the building and stated their purpose to the security guard. After communication, they obtained permission to enter.

Upon reaching the target floor, the inspectors found that the corresponding office belonged to another company, not Trade Infiny, and there were no obvious signs of Trade Infiny on that floor. Since the actual situation did not match expectations, the inspectors were unable to enter the so-called 'company interior', nor could they photograph the front desk and its logo, and the office was not a shared office.

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Through the common areas of the floor, the inspectors could not observe the internal environment of Trade Infiny, and the overall situation did not match its claimed positioning.

Therefore, after the on-site inspection, it was confirmed that the broker Trade Infiny does not exist at the aforementioned address.

Conclusion

The on-site inspection team went to the UAE as planned to visit forex broker Trade Infiny, but at its publicly displayed business address, they did not see the broker's company name or other information, indicating that the broker does not have a real business premise. Please make your choice after comprehensive consideration.

Disclaimer

The above content and views are for reference only and do not serve as the basis for final decision.

Broker Information

Not Regulated
Trade Infiny

Website:https://www.tradeinfiny.com/

5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:
    Trade Infiny Capital
  • Country/Region of Registration:
    United Arab Emirates
  • Abbreviation:
    Trade Infiny
  • Official Email:
    Contact@tradeinfiny.com
  • Twitter:
    --
  • Facebook:
    https://www.facebook.com/TradeInfiny/?ref=bookmarks
  • Contact:
    +44 7899 504706
Trade Infiny
Not Regulated
5-10 years
Questionable Regulatory License
Suspicious Operational Region
High Potential Risk
  • Company Name:Trade Infiny Capital
  • Abbreviation:Trade Infiny
  • Country/Region of Registration:United Arab Emirates
  • Official Email:Contact@tradeinfiny.com
  • Twitter:--
  • Facebook:https://www.facebook.com/TradeInfiny/?ref=bookmarks
  • Contact:+44 7899 504706

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