Is infoGlobal Markets a scam?
Wikilix independent safety report
InfoGlobal Markets is not a proven scam, and we found no evidence of fraud against it, but it is a dead broker that kept selling itself on a licence that had already run out. We rate it 66 percent ri…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Broker Summary
What Wikilix has recorded about infoGlobal Markets: its history, the licences it holds, its trading conditions and its fees.
infoGlobal Markets Broker Overview
infoGlobal Markets is the trading brand of InfoGlobal Markets Ltd, a company incorporated in Mwali (Moheli) in the Comoros Union under company number HT00724088. The brand traded from the domain infoglobalmarkets.com, and that domain no longer serves a trading site of any kind: requests to it are redirected away to an unrelated third party page. No account terms, pricing, platform list or funding page is available from the company itself.
infoGlobal Markets Regulation and License
InfoGlobal Markets Ltd appears on the register of the Mwali International Services Authority (MISA), the offshore registrar and financial authority of the Autonomous Island of Mwali, under brokerage licence number BFX2024159. The register gives the issue date as 14 August 2024 and the licence end date as 14 August 2025. Its status field still prints Active and no renewal appears after that end date. MISA incorporates the company and licenses its brokerage activity through the same body, and it operates no compensation scheme for clients of the firms it lists.
Is infoGlobal Markets Regulated?
Not by any authority that supervises retail forex in the markets it sold into, and its single offshore authorisation carries an end date that has now passed. No onshore licence appears anywhere on record, so a client outside the Comoros had no regulator of their own able to act for them.
infoGlobal Markets License BFX2024159
Licence BFX2024159 is recorded against InfoGlobal Markets Ltd and gives infoglobalmarkets.com as the licensee website, which matches the brand's own domain. The same record names ICHABA SALISU ISAAC as both chief executive and ultimate beneficial owner, with the address stated only as Lviv, Ukraine, and prints no registered office for the company. An entry of this kind establishes that the company exists and was permitted to describe itself as a broker from Mwali. It does not establish segregation of client money and it says nothing about how the firm treated its clients.
Is infoGlobal Markets Safe?
There is no safe way to deposit with infoGlobal Markets, because the company no longer operates a public website and its only authorisation has passed its end date. A client holding a balance has no published portal, no complaints procedure and no supervisor in a jurisdiction that would take up the case. The company does remain on the authority's main list rather than on its suspended or liquidation lists.
infoGlobal Markets Support
The only contact points on record are a United Arab Emirates telephone number, +971 58 561 1927, and the address info@infoglobalmarkets.com. No support hours, live chat, complaints address or visitable office is published.
infoGlobal Markets Pros and Cons
- The operating company is named, carries a company number and appears on its authority's own register, which is more disclosure than many offshore brands offer.
- The beneficial owner is named on that register rather than hidden behind a nominee.
- The brand's website no longer resolves to a trading site, so nothing it offered can be checked.
- The only licence ever recorded is offshore, low tier and past its end date.
- There is no onshore regulation, no compensation scheme and no published complaints route.
infoGlobal Markets Review and Assessment
What can be established about infoGlobal Markets is a small Comoros company with a lapsed offshore brokerage permission and no working public presence. Everything a prospective client would normally compare, from spreads and leverage to platforms and withdrawal terms, is unavailable because the company publishes none of it. The decisive consideration is that there is no route to open, fund or close an account and no supervisor in any market the brand sold into.
Regulatory Licenses
Every licence on record has expired or been closed on its register. We hold no evidence that infoGlobal Markets is regulated today.
- Licences on record
- 1
- Confirmed on register
- 0
- Tier 1 or 2
- 0
- Offshore
- 0
How far our check got
- 1 not a trading licence
MISATier 4OffshoreExpiredComorosRetail Forex LicenseNo. BFX2024159Issued to INFOGLOBAL MARKETS LTDNot confirmed as a licenceChecked
What the register says
- Licence number
- BFX2024159
- Type
- Retail Forex License
- Register categories
- Brokerage Companies
- Register status
- Expired. The regulator's verification record gives a licence end date of 14 August 2025, although its summary list still displays the row as Active.
- Effective
- Aug 14, 2024
- Expires
- Aug 14, 2025
- Issued to
- INFOGLOBAL MARKETS LTD
What our check found
A brokerage licence issued by the registrar of the autonomous Comoros island of Mwali under the Brokerage Act 2013. The issuer is a company registrar rather than a functioning financial supervisor, and the Comoros central bank has publicly disavowed the licences sold under this name. The record confirms the licence was genuinely granted to this company for this website, but its term ended on 14 August 2025. Client protection: Effectively none. No compensation scheme, no enforced segregation of client money, and no complaints process that can reach a client's funds.. Effective: 14 Aug 2024. Expires: 14 Aug 2025.
Register screenshot, captured Sep 23, 2026 Verification note
Offshore authorisation from the Comoros jurisdiction of Mwali. Read on the issuing authority's own licence register: company number HT00724088, licence BFX2024159, issued 14 August 2024 with a licence end date of 14 August 2025. The register's status field still reads Active although the printed end date has passed, and no renewal is listed. The licensee website of record is infoglobalmarkets.com. Note for a human editor: the isOffshore flag could not be set through the API and is stored as false; it should read true.
Client protection under this licence
- No compensation scheme
- Negative balance protection
- No complaints route
- Maximum leverage1:997
These are the rules MISA sets for the firms it licenses. They are not a statement about how infoGlobal Markets applies them, or about which of its companies would hold your account.
Open the full licence recordAbout Moroni International Services Authority
Offshore regulatorGovernment bodyNo compensation schemeNo public registerTransparency: low- Typical cost of this licence
- USD 3000-7000
Corporate Network
One legal entity behind the infoGlobal Markets brand.
- InfoGlobal Markets LtdActiveLicence holderComorosRegistration HT00724088Holds MISAOperating entity of record, incorporated in Mwali (Moheli), Comoros Union, company number HT00724088. Listed on the Mwali International Services Authority register of brokerage companies under licence BFX2024159, issued 14 August 2024 with an end date of 14 August 2025. The register names ICHABA SALISU ISAAC as chief executive and ultimate beneficial owner, with the address given only as Lviv, Ukraine, and prints no registered office for the company.
Company Registration
The operating company is InfoGlobal Markets Ltd. Registered in Comoros. Registration number HT00724088.
- Legal entity
- InfoGlobal Markets Ltd
- Registration number
- HT00724088
- Jurisdiction
- Comoros
- Registry
- Mwali International Services Authority, Registrar of Companies
- Registered address
- Bonovo Road, Fomboni, Island of Moheli, Comoros Union
Comments
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