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Infinity Capital Markets

Verified Case Last updated: July 10, 2026

Case Snapshot — Infinity Capital Markets

Verification fields below remain redacted in the public registry. Submit your claim to be connected with the independent recovery partner handling this case.

Case IDSAR-BF8E9A6C
StatusUnder Review
Verified Victims21
Wallets Traced25
Wallets Blacklisted23
Recovered Assets$*****disclosed after claim verification
Recovery Partner*****redacted — submit claim to access
⚠ Reported · High Risk

Is Infinity Capital Markets a scam? What the SARFUND registry shows

Infinity Capital Markets appears in the SARFUND registry of reported crypto scam brokers, added from victim reports and matched against known fraud patterns. We strongly advise against sending further funds. If you have already deposited, you may still be able to act — file a claim and we will verify your case and connect you to a vetted recovery partner.

StatusReported
Risk levelHigh
RegistrySARFUND case file
Recommended actionDo not deposit · File a claim
Is Infinity Capital Markets a scam or legit?

Infinity Capital Markets is listed in the SARFUND registry as a reported crypto scam broker. The entry was added from victim reports and cross-checked against known fraud patterns. Treat any request from Infinity Capital Markets to deposit funds or pay a fee to withdraw as a serious warning sign.

Can I get my money back from Infinity Capital Markets?

Possibly. SARFUND is an intermediary: file a claim and we verify your case, then match you to a vetted recovery partner — often one already working an active case against Infinity Capital Markets. We never take custody of funds or charge an up-front fee. Outcomes vary and are never guaranteed.

How do I report Infinity Capital Markets or check my case?

Submit a claim through SARFUND with your transaction details. We will confirm whether Infinity Capital Markets is on file, verify your evidence, and coordinate your claim to a vetted partner.

SARFund tracks Infinity Capital Markets as an active investigation, with dozens of confirmed victims currently registered against the case. Evidence has been routed to the recovery counsel handling this matter for verification and tracing.

Common across the case file: operators rebranded under multiple domains in succession and promised guaranteed returns. These behaviours, combined with operated through impersonated KYC documents, are the basis on which SARFund classified the platform as a verified scam broker.

Reports have surfaced via Reddit victim threads and direct victim submissions through SARFund, with corroborating threads on Telegram channel testimonials. Victim accounts converge on identical timelines and identical withdrawal-blockade tactics.

What victims should do

If you deposited funds with this platform, file a claim with SARFund as soon as possible. Provide transaction hashes, wallet addresses, deposit dates, and any communication with the operator (Telegram, WhatsApp, email). The fresher the evidence, the higher the chance of a successful trace.

Why the recovery partner is masked

Listing the partner publicly creates two problems: it tips off perpetrators, who then accelerate fund-laundering, and it invites recovery-scam impersonators to clone the partner brand. Both happen often enough that masking is the only defensible default.

If you deposited with Infinity Capital Markets, your case may already be on file. Submit your evidence to be matched and connected privately with the recovery team handling this matter.

SARFund does not guarantee recovery. All recovery actions are conducted by independent partners. Submission is free. SARFund is an intermediary case registry, not a recovery firm.

See also: Savone Pierre Brokerage (Clone of EEA authorised firm) · Greenberg International Law & Tax Advisory — both share the same scam-typology cluster on the SARFund registry.

See also: Surekeep Marketing ÔÇô CRE Group INC (ou C.R.E. Group INC) ÔÇô Finsolved Management & Consultancy ÔÇô Raiser Limited · AIFMD — both share the same scam-typology cluster on the SARFund registry.

In association withAFI Anti-Fraud InitiativeNCFA National Cyber Forensic Association
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