phone us  +49 341 9826113     email us

GM Litigation Assistance - Financial Risk Management, Financial Forensic Investigation & Legal Support

Öffentliche Betrugswarnung – Verbraucherwarnung!

A&E Products Ltd (Infinitrade)

A&E Products Ltd (Infinitrade) - Warnung FSMA Belgium - 2019-Sep-27


The Financial Services and Markets Authority (FSMA) warns the public against the activities of Infinitrade, a company that offers binary options without complying with Belgian financial legislation.

Infinitrade is not allowed to provide banking and/or investment services in or from Belgium.

Furthermore, the FSMA reminds the public that since 18 August 2016, no investment firm (authorized or not) is permitted actively to distribute, within the territory of Belgium, binary options or any other derivative instruments whose maturity is less than one hour and/or that directly or indirectly use leverage (including forex derivatives and CFDs).

The FSMA therefore strongly advises against responding to any offer of financial services made by Infinitrade and against transferring money to any account number it might mention.

The FSMA also reminds the public that in the vast majority of cases, persons who invest in firms that do not hold the requisite authorization never recover the sums invested. These are cases of investment fraud.

Infinitrade uses the website and the following contact details:

Address: Trust Company Complex Ajeltake Road, Ajetlate Island, Majuro, Marshall Islands MH96960
Tel.: +35924929371; +442038076223

To approach consumers, this company also uses false advertisements on social media. More information on this practice is available in the warning published by the FSMA on 30 September 2019.

Would you like to enquire more generally as to whether a transaction being proposed complies with the financial legislation? Please use the search function on the FSMA website. You can also contact the FSMA directly via the consumer contact form.

2020-02-03, Public warning by AMF France against Infinitrade:

Protéger son épargne
Listes noires et mises en garde
Mises en garde et listes noires des sociétés et sites non autorisés : Forex, options binaires, biens divers, produits dérivés sur crypto-actifs, usurpation...
Publié le 3 février 2020

Le tableau ci-dessous répertorie les acteurs ayant fait l’objet d’une mise en garde ou figurant sur les listes noires publiées par l’AMF.

Vous retrouvez l’intégralité des mises en garde et des listes noires, par catégorie (Forex, options binaires, biens divers et dérivés sur crypto-actifs) en bas de page.

Attention, ce tableau et ces listes sont mis à jour régulièrement mais ne peuvent être exhaustifs, de nouveaux acteurs non autorisés apparaissant régulièrement.

2020-05-08, Public warning by ASIC Australia against Infinitrade:

ASIC advises this company could be involved in a scam

Do not deal with this business as it is unlicensed in Australia

This business has made unsolicited calls or sent emails about investing, financial advice, credit or loans. It does not hold a current Australian Financial Services (AFS) licence or an Australian Credit licence from ASIC.

Protect yourself from investment scams and banking and credit scams.

Company details
Trust Company Complex, Ajeltake Road, Ajetlate Island, Majuro, Marshall Islands MH96960


2020-05-07, Public warning by FCA UK against Infinitrade:

Warnings Published: 07/05/2020 Last updated: 07/05/2020
We believe this firm has been providing financial services or products in the UK without our authorisation. Find out why to be especially wary of dealing with this unauthorised firm and how to protect yourself from scammers.

Almost all firms and individuals offering, promoting or selling financial services or products in the UK have to be authorised by us.

However, some firms act without our authorisation and some knowingly run investment scams.

This firm is not authorised by us and is targeting people in the UK. Based upon information we hold, we believe it is carrying on regulated activities which require authorisation.

Address: 10 Hadjut sider ap 18 Sofia City R.A Sofia 1309 Bulgaria

Telephone: +359-249-63342, +359-244-86389, +359-249-29371, +44 203 807 6223, +44 772 372 8064, +44 794 029 9116, +44 796 110 0809



Be aware that scammers may give out other false details or change their contact details over time to new email addresses, telephone numbers or physical addresses.

How to protect yourself
We strongly advise you to only deal with financial firms that are authorised by us, and check the Financial Services Register to ensure they are. It has information on firms and individuals that are, or have been, regulated by us.

If a firm does not appear on the Register but claims it does, contact our Consumer Helpline on 0800 111 6768.

There are more steps you should take to avoid scams and unauthorised firms.

If you use an unauthorised firm, you won’t have access to the Financial Ombudsman Service(link is external) or Financial Services Compensation Scheme(link is external) (FSCS) so you’re unlikely to get your money back if things go wrong.

If you use an authorised firm, access to the Financial Ombudsman Service and FSCS protection will depend on the investment you are making and the service the firm is providing. If you would like further information about protection, the authorised firm should be able to help.

Report an unauthorised firm
If you think you have been approached by an unauthorised firm or contacted about a scam, you should contact our Consumer Helpline on 0800 111 6768. If you were offered, bought or sold shares, you can use our reporting form.