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authority alert · no reports yet

Infinite Trade LLC: authority alert

> file · infinite-trade-llc
status
active
alert of Jul 2025
vetted reports
0
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loss per report
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people said they fell for it
case timelineauthority alert
CVM · Jun 2025
CVM · Jul 2025
Jun 2025today
Before investing, check the CVM

Anyone offering investments to the public in Brazil must be registered with the Securities Commission (CVM), which publishes alerts about unauthorised companies and websites. Fixed daily returns, a WhatsApp group with a “teacher” and a fee to release a withdrawal are the most common signs.

CVM alerts ↗

The investigation for this page has not been written yet. What is here is what vetted reports and linked public acts allow us to state.

Sister brandsInfinite Trade LLC.APN Pay Ltda.Names that sources or our investigation link to this one. With an arrow, they already have a page.
// identifiers

Websites, profiles and accounts linked to the scam

With the period in which they appeared in reports. Copy and compare with what you received.

brand
Infinite Trade LLC.listed in the authority act
In the authority act
brand
APN Pay Ltda.listed in the authority act
In the authority act
site
pocketoption.comlisted in the authority act
In the authority act
// authority alerts

Public acts about this scam

03jul 2025CVMCVM alerta para atuação irregular da Infinite Trade LLC. e seus parceirossee act ↗26jun 2025CVMAto Declaratório CVM nº 23.561: Infinite Trade LLC. (com parceiros no Brasil, incluindo a APN Pay Ltda.) não está autorizada a captar clientes no Brasilsee act ↗
// vetted reports

No reports about Infinite Trade LLC yet

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This is a registry of reports vetted by CyberX; it is not a ruling nor proof. Identifiers are shown with the period in which they were reported. Authority alerts link the public act. CyberX works in digital intelligence applied to investigation — OSINT, on-chain tracing, and fraud prevention. This content is informational and does not constitute legal advice.

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