The apparent online broker InfiniteCapitals sells itself as a trustworthy platform for online trading with CFDs, Forex and stocks and co. However, there is a lot of information that there are strikingly many inconsistencies at InfiniteCapitals. More and more traders report telephone terror, rip-offs and investment fraud in connection with InfiniteCapitals. Many have lost the money they invested with InfiniteCapitals. More and more doubts are spreading. Meanwhile, many InfiniteCapitals traders are afraid that it is an investment scam. The InfiniteCapitals website can still be accessed. All InfiniteCapitals investors are wondering if they have been victims of an investment scam? And what can InfiniteCapitals traders do if the suspicion of investment fraud is substantiated? How do InfiniteCapitals investors get their money back? Does it make sense to file a criminal complaint against InfiniteCapitals with the police? What help is available in the event of investment fraud?
InfiniteCapitals: Disreputable claims on the website www.infinitecapitals.com!
What must unsuspecting prospective investors receive on infinitecapitals.com? "InfiniteCapitals.com was founded by enthusiastic financial market veterans who want to encourage people around the world to practice trading and investing independently, while providing complete access to a wide range of top-rated financial assets from all 4 major markets. Our extensive financial knowledge and cutting-edge technological expertise enables us to offer powerful yet seamless trading solutions to traders of all experience levels. Our constant goal is to deliver the ultimate trading ecosystem: revolutionary platforms, sophisticated analytical tools, learning materials and personalised 1-on-1 account management. Our business is exclusively professional and is run according to the following values: Trustworthiness, Clarity and Mutual Respect." This is just a small sample of the suspect promises that the curious can find on InfiniteCapitals' website. None of these lofty promises by InfiniteCapitals have been kept. Disappointingly, the half-secret business conduct rather makes for disappointed investors and miserable experiences!
InfiniteCapitals: Hide-and-seek game with the domain entry!
Remarkable for the business practices of the InfiniteCapitals makers is that the website does not contain any imprint with full details of the legally responsible operators of the website. If one looks at the corresponding domain data of the website www.infinitecapitals.com, one finds no reference to the operators there and finds that the website was only registered on 22.06.2021 and that the real domain owners are hiding behind the Icelandic anonymisation service Withheld For Privacy Ehf.
InfiniteCapitals: Who is behind it?
Many investors will find it rather difficult to answer this question, as the InfiniteCapitals makers do everything they can to conceal the true circumstances. This is not unusual, however, as the perpetrators often operate several of these websites with the supposedly same business model and quickly put them online, but also shut them down again just as quickly. In many cases, the top-level domain is also frequently changed, possibly in order to deceive the financial supervisory and law enforcement authorities. And who is the operator? There is no information about this on the website www.infinitecapitals.com. Two presumed business addresses in London and Berlin are given, but InfiniteCapitals cannot be found under these. A worldwide search for InfiniteCapitals in the relevant registers leads to no result and makes it clear that this is a purely imaginary product.
InfiniteCapitals: The customer acquisition of the investment scammers
The same approach can be found here again and again: In order to attract traders, the recommendations of InfiniteCapitals are propagated in all conceivable media and channels. For example, advertisements are placed in social media such as Facebook. Often enough, these offers are false promises. To reinforce the deception, they upload promotional films on YouTube or Vimeo in which interested investors are convinced with false references. Here, supposed celebrities report on their experiences with online trading and cryptocurrencies, often with a misleading reference to the TV show "Die Höhle der Löwen". With the same intention, a mostly aggressive affiliate programme is started to spur others to intensively promote InfiniteCapitals.
InfiniteCapitals: Criminal business practices!
As soon as the customer has registered on the trading platform, he receives calls from alleged financial brokers who like to refer to their years of experience and their satisfied customer base. In many cases, however, the makers of this business model are fraudsters, against whom the Federal Criminal Police Office and the Federal Financial Supervisory Authority (BaFin) also warn. Investors usually start with a small amount of money. Beforehand, investors are often motivated to install remote maintenance software, such as Anydesk or Teamviewer, on their computers so that assistance can supposedly be provided with the first steps. In many cases, the computer is manipulated afterwards and unwanted transactions are carried out. In the process, the investment fraudsters often also gain access to their victims' online banking. What is particularly criminal, however, is when supposed profits are displayed on the trading platform in order to entice the customer to place further high stakes. Sometimes even small sums are paid back to lull investors into a sense of security. Who then does not want to increase the stakes further? But what happens next?
InfiniteCapitals: Repayment of money is tied to conditions
However, an exit is then usually no longer possible, rather a repayment of the money is linked to further deposits. This is where the employees come in, claiming alleged tax debts and commission payments. These would first have to be settled, then the alleged profits would be paid out. For this purpose, tax and commission invoices are sent to the investors, which are often decorated with fake coats of arms and, of course, have to be paid urgently. However, it is never possible to offset them against the supposedly achieved profits. If one refuses to make these further payments, the supposed profits are often turned into losses and the customer is harmed to the maximum. However, this is usually not the end of the horror; investors are often permanently confronted with calls from other dubious providers, which indicates that the investors' contact details are further traded among the investment scammers. In the end, the "saving angel" regularly calls claiming to have uncovered the whole scam. He impresses with his insider knowledge. No wonder, since he is part of the fraud gang. The next rip-off! And of course the "saviour" also wants a small fee - up front!
InfiniteCapitals: Scheme of investment fraud?
There is no regulation of the InfiniteCapitals trading platform. InfiniteCapitals lacks authorisation by a recognised European supervisory authority, such as the English Financial Conduct Authority (FCA) or the Cyprus Securities and Exchange Commission (CySec), which is frequently used by brokers. Likewise, there is no authorisation from the Swiss Financial Market Supervisory Authority (finma) or the Financial Market Authority (FMA) of Austria, which is responsible for Switzerland. It is also obvious that InfiniteCapitals is a scheme of capital investment fraud. All those harmed by InfiniteCapitals are advised to consult an investment fraud lawyer as soon as possible.
InfiniteCapitals: Where are the fraudsters active?
The illegal activities of InfiniteCapitals are unfortunately not limited to the English-speaking world. Because InfiniteCapitals also addresses German-speaking investors, it is only a matter of time before the defrauded investors of this speaker group also come forward. Going through the list of regulators is advisable before any financial commitment in order to reduce the risk of becoming a victim of investment fraud.
InfiniteCapitals: Investors want their money back!
Fortunately, the mixed situation is not as hopeless as it seems. The aggrieved investors can take legal action against those involved in the investment fraud and reclaim their invested capital. As of now, it is not to be expected that the investment fraudsters of InfiniteCapitals will be caught in the near future, but nevertheless there is reason to hope. Hope because the funds flowed through accounts provided by reputable financial institutions. Their managers undoubtedly failed to check the traders' deposits, some of which were large and therefore subject to controls, and their onward transmission for illegality. This negligence enabled the investment fraudsters to carry out their criminal activities in the first place.
InfiniteCapitals: They want their money back! How does that work?
With this knowledge, the interested parties would never have entered into a business relationship with InfiniteCapitals. Now the only option left for the deceived is to try to get their money back. Many investors cannot even imagine that there is a real chance of ever seeing their money again. Definitely yes! There are numerous legal bases to fall back on. The generic term is "money laundering". When investment fraudsters collect money, the offence of money laundering has been committed. Financial institutions are obliged to take action against money laundering. This is where we start with good prospects of success. Essential questions must be clarified in advance. Where have the funds misappropriated by InfiniteCapitals been taken? Can traders somehow recover the money they invested with InfiniteCapitals? What actions are required next? You can get the answers to these questions from a lawyer specialising in investment fraud.
InfiniteCapitals: Who can help?
What to do in case of investment fraud? What help can victims of InfiniteCapitals hope for in the event of investment fraud? Victims of InfiniteCapitals will ideally find the help they need from an experienced investment fraud lawyer. He will be able to take care of your InfiniteCapitals case both in terms of the criminal aspects of the investment fraud, as well as the recovery of funds and possible claims for damages. A lawyer for trading also comes into question, because he is also familiar with the methods of fraudulent brokers such as InfiniteCapitals.
InfiniteCapitals: Follow the money!
Such abuses on the unregulated capital market have been pursued by the internationally active investor protection law firm Resch Rechtsanwälte for over 30 years. The methods of InfiniteCapitals are therefore nothing really new. Over the years, Resch Rechtsanwälte has developed powerful equipment for tracking down the money that has disappeared and tracing the money flows. Making money disappear has become almost impossible in the age of the Internet The quicker those affected follow the trail of the money, the greater the chances that they will get their invested capital back. Now it is important that the traders harmed by InfiniteCapitals react immediately.
RESCH Attorneys at Law - Experience in Investor Protection since 1986
If you have been a victim of InfiniteCapitals and want to know if and how you can get your money back, call +49 30 885 9770 or fill out the questionnaire. You will receive a free assessment of your case.