Monetary Authority of Singapore
- Name in source
- Infinitrade
- Source jurisdiction
- Singapore
- Source validation date
- 30 March 2026
- Source updated
- 27 October 2026
Public company intelligence record
Infinitrade
Infinitrade. Recorded domain: infinitrade.com. Regulatory source: Monetary Authority of Singapore. Check source details, recorded identity and available research.
- Recorded entity name
- Infinitrade
- Recorded URL
- https://infinitrade.com/
- URL text as imported
- infinitrade.com
- Reported jurisdiction
- Singapore
- Record added
- 2026-06-08
What regulatory information is recorded for Infinitrade (infinitrade.com)?
This database links 4 attributable regulator notices to the Infinitrade record. Read the original sources below and match their names and domains to the entity you encountered. A recorded warning is not a court finding of wrongdoing or a guarantee that funds can be recovered. Sources: Monetary Authority of Singapore; Central Bank of Ireland; Financial Conduct Authority; Financial Services and Markets Authority.
- Research identity
- Infinitrade
- Matched domain
- infinitrade.com
Central Bank of Ireland
- Name in source
- Infinitrade
- Source jurisdiction
- Ireland
- Source validation date
- 17 June 2021
- Source classification
- Other
Financial Conduct Authority
- Name in source
- Infinitrade
- Source jurisdiction
- United Kingdom
- Source validation date
- 7 May 2020
- Source classification
- Unregistered/Unlicensed entity offering financial products or services
Financial Services and Markets Authority
- Name in source
- Infinitrade
- Source jurisdiction
- Belgium
- Source validation date
- 7 October 2019
- Source classification
- Unregistered/Unlicensed entity offering financial products or services