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Let me start by saying this: I never thought I’d be scammed. I’ve always considered myself cautious—researching companies carefully, checking reviews, and looking for solid regulatory backing. But alas, scammers are persistent, and they prey on hope, especially when it comes to investing. In this blog post, I’ll take you step by step through my journey with Infin‑Markets, from the initial rosy projections to the devastating realization that I’d been duped. My goal isn’t just to vent—it’s to arm you with knowledge and help you dodge the same trap.

1. How I Found infin-markets.com

I discovered Infin‑Markets via an online ad boasting “regulated broker”, MetaTrader 4/NetTradeX, and spreads from 1.8 pips. The ad also spotlighted Islamic accounts and leverage up to 1:400—all seemingly legit selling points.

I visited their website, checked for SSL certification, and saw strong graphics. Everything felt official. They even had an office address in Cyprus and claimed CySEC regulation. As a trader, CySEC regulation gave me a sense of comfort—I’d seen it on many legitimate platforms before.

Looking back, that was the first red flag. Many scammers misuse names and logos of regulatory bodies. A trademark on a website doesn’t guarantee regulatory oversight.

2. Initial Steps: The Enrollment

I opened a “Standard” account and deposited $1,000, which was consistent with their minimum. I downloaded both platforms—MT4 and NetTradeX—and began trading. Spreads hovered around 1.8 pips on EUR/USD, exactly as they advertised. Withdrawals via Skrill worked initially. Everything seemed above board.

Couple that with polite responses from a dedicated account manager, it felt genuine. They even offered educational materials and an economic calendar—classic moving-through-the-process behavior of legit brokers.

3. The Illusion Cracks

After a few weeks of modest gains, I attempted to withdraw $500. My account manager informed me I needed to submit additional documentation—even though I had already provided full ID, proof of address, photo, and payment screenshots.

When I pressed for the reason, I was told it was “standard compliance protocol.” But every document I submitted was met with a new request: proof of source of funds, screenshots of prior trades, even notarized translations. It became endless.

Then suddenly, the platform started experiencing “technical difficulties.” Withdrawals were delayed, emails went unanswered, and the once-friendly account manager became evasive. My requests were “under review.”

4. The Betrayal: Money Frozen, Communication Dead

On Day 14 of my pending withdrawal, my account manager vanished. Emails bounced, chats disappeared. I loaded the platform to find a zero balance—every single cent gone.

With no access to my account and no ability to withdraw, I suddenly understood that Infin‑Markets had stolen my money.

5. The Deep Dive: What I Uncovered

A. Warning Signs

Research showed low trust scores, undisclosed ownership, and multiple suspicious financial markers:

• Server hosting other low-rated websites

• High‑risk financial services offered

• Anonymized WHOIS data

These are common signs that a company is trying to hide its real identity and avoid accountability.

B. Mixed Reviews & Broker Forums Raise Warnings

On various review sites, users reported fake broker behavior: never answering withdrawal requests and outright stealing money. Other platforms flagged that Infin‑Markets appears to be connected to other questionable companies or may actually be out of business or rebranded. The consensus across these forums was clear—extreme caution is necessary.

6. Why I Feel Betrayed

a. Emotional Impact

It’s surreal to have watched your money vanish from a platform that once felt so professional. The shock and betrayal—I still recall the sinking realization. It cost me sleep and stirred serious self-doubt: How could I have missed the signs?

b. Financial Realities

The $1,000 represented months of savings. It was meant to be a modest entry point into trading, but instead became a hard lesson. Many scam brokers like this rely on delaying tactics—small payout at first, followed by excuses, until the victim gives up.

c. The Regulator Illusion

CySEC regulation gave me false confidence. But it turns out scammers often slot fake names, or weave affiliation narratives with real regulators. My assumption of legitimacy was my undoing.

7. The Recovery Struggle

7. Red Flags You Must Watch For

If you haven’t been through this, here are warning signs I (and others) missed:

1. Anonymous registration info – no accountable company data.

2. Too-good-to-be-true returns – “fixed spreads,” “leverage to 1:400,” “Islamic swap-free,” “guaranteed profits.” These are marketing hooks.

3. Withdrawal delays or excuses – “needs more documents,” “technical issues.”

4. Disappearing support – manager disappears and won’t respond.

5. Poor website hosting reputation – sharing servers with suspicious sites.

8. How to Protect Yourself

9. Words of Hope

Even after losing $1,000, I refuse to give in. I’m learning invaluable lessons:

• I will never deposit large sums without testing the withdrawal process.

• I refuse to trust any broker blindly—even with purported regulation.

• I’m now part of an online victim support network in case it happens again.

My experience reminded me that anyone can fall for scams, even the most diligent among us.

10. My Final Take

Infin‑Markets wasn’t just an unfortunate hiccup—it was a professionally executed scam operation, leveraging marketing, regulation mimicry, and emotional manipulation.

If this happened to me, it can happen to you. That’s why I’m sharing my story—not just to vent, but to educate and equip.

Actions you can take now:

1. If you considered Infin‑Markets, stay away.

2. If you’ve already invested, act quickly. File a chargeback, lodge a regulated authority complaint, and report the scam.

3. Financial education is your best defense. Learn about proper risk management, due diligence, and withdrawal testing.

11. A Final Word to Fellow Traders

You’re here because you care—about opportunity, about growth, and about smart financial planning. Keep that passion alive, but always pair it with vigilance. Trade responsibly. Use platforms with proven reputations and withdrawal records. Ask the right questions.

My loss is my lesson—may it be your warning.

In Closing

This isn’t just a blog post—it’s a cautionary tale rooted in my own vulnerability and determination. I challenge you to use this writing as a mirror: Ask, “If that were my money, how confident would I feel right now?” If the answer isn’t solid, delay your investment. After all, smart trading isn’t about chasing opportunity—it’s about knowing when to say no.

1. If you have lost money to infin-markets.com , it’s important to take action immediately.Report the scam to BRIDGERECLAIM.COM , a trusted platform that assists victims in recovering their stolen funds. The sooner you act, the better your chances of reclaiming your money and holding these fraudsters accountable.

   Scam brokers like infin-markets.com continue to target unsuspecting investors. Stay informed, avoid unregulated platforms, and report scams to protect yourself and others from financial fraud.