Scam WatchExtracts from the official registers · Pakistan
Registers last read 2026-11-02

Advertiser: FxPro

Extract · SW-infiniko-invest-trade-ltd · PakistanYou looked up infinikotrade.com

Pakistan does not license retail forex brokers, so no broker holds a local licence here. That is how this market is built, not a sign of fraud.

Last checked2026-11-02

Entity

Infiniko Invest Trade Ltd

No local licensing here

Which company you actually sign with in Pakistan, and whose licence that is.

Infiniko Invest Trade Ltd

the company you looked up

Agency for Regulation and Development of the Financial Market

Check it yourself:https://www.gov.kz/memleket/entities/ardfm/documents/details/318075

From the registers

Everything we hold on Infiniko Invest Trade Ltd

Each block below is one claim with the register it came from and the day we read it. Where we hold nothing, it says so.

1

What we hold about Infiniko Invest Trade Ltd

Entries we hold about this company: 1. Registers they came from: 1 — Agency for Regulation and Development of the Financial Market. Most recent reading: 2026-10-26. Everything on this page comes from those entries and from nothing else.

1Entries about this company
1Registers they came from
2026-10-26Last read
2

The entry on the public warning list

Agency for Regulation and Development of the Financial Market names this company on its public warning list, filed under: organisations with signs of unfair activity. Date we read the list: 2026-10-26, at www.gov.kz. The entry, in the regulator's own words: «Infiniko Invest Trade Ltd»

Filed under
As the regulator published itorganisations with signs of unfair activity
Read on
As the regulator published it2026-10-26
3

Trading name against legal name

Legal name as the register holds it: Infiniko Invest Trade Ltd. Websites a register ties to it: infinikotrade.com.

4

Do not take our word for it

Search the register yourself at www.gov.kz for Infiniko Invest Trade Ltd — the legal name, not the brand. A register files the company; a website advertises the name. Where the two differ, this page prints both so you can find the entry we are quoting.

2.

Sources consulted

KZ-ARDFMAgency for Regulation and Development of the Financial Marketread

141 rows · good 2026-10-26 · tried 2026-11-02

Not read yet. Listed so the gap is visible.