Risk scorecard
Each area is scored 0 (clean) to 10 (worst). Higher means more risk.
Regulation
8/10 · CriticalA genuine Mwali licence, BFX2024159, confirmed on the issuer's own register, but its term ended on 14 August 2025 and the issuer is a near worthless offshore registrar rather than a supervisor.
Identity & transparency
6/10 · HighCompany number, director and beneficial owner are all disclosed on the register, which is better than most offshore shells, but the operation was split across a Comoros address, a Ukrainian owner and a United Arab Emirates phone, with no staff named and no working contact left.
Withdrawals & conduct
4/10 · ModerateOne isolated report of withdrawals needing extra documents and funds delayed for weeks, on a single platform, with no amounts or dates and no corroboration. No refusals and no demands for extra payment were found.
Reputation
6/10 · HighAlmost no independent footprint: no Trustpilot profile for the domain, no forum or community discussion, and only one or two aggregator entries, both flagging the weak licensing.
Website claims
7/10 · HighPresented an expired licence as a current authorisation for at least six months, claimed an award winning platform with no award named, and invoked a money laundering protection scheme that offers clients nothing. No false claim of a top tier licence and no invented founding year.
Operational history
8/10 · CriticalA verified track record of about two years at most, ending in closure: the licence lapsed, the site went dark and the domain passed to a third party, with no notice to clients.
Who they are
A quick desk file on the company behind the brand.
The desk file, as verified against the regulator's own record:
- Brand: infoGlobal Markets
- Legal entity: InfoGlobal Markets Ltd, company number HT00724088
- Registered: Bonovo Road, Fomboni, Island of Moheli, Comoros Union
- Owner and director: named on the regulator's record as Ichaba Salisu Isaac, with an address in Lviv, Ukraine
- Website: infoglobalmarkets.com, which has passed out of the company's control and now forwards elsewhere
- Only licence: Mwali International Services Authority, BFX2024159, issued 14 August 2024, term ended 14 August 2025
- Offered: forex, commodities, indices, metals and crypto on MetaTrader 5, with a stated authorised capital of USD 250,000
- Contact given: a United Arab Emirates telephone number, against a Comoros registered office and a Ukrainian owner
- Age claim: none. The site never advertised a founding year, and the earliest trace of it is July 2024
Regulation
Who really oversees this broker, and what each licence is worth to you.
Proof of regulation on an official register: No
We could not confirm this broker on any genuine regulator’s register.
Licences the broker publishes
Mwali International Services Authority (MISA)
Why we reached this verdict
How the evidence adds up.
We rate this high risk rather than a confirmed scam, because the serious findings are about a collapse and a lapsed permission rather than about money we can show was taken.
- The licence expired more than a year ago. The Mwali authority's verification record for BFX2024159 gives a licence issue date of 14 August 2024 and a licence end date of 14 August 2025. The authority's summary list still shows the row as Active, but its own certificate for the same licence carries the end date, and that list is plainly not maintained: it still points visitors to a website the company lost.
- The expired licence was still being advertised. The homepage text describing InfoGlobal Markets Ltd as holding a licence under the Brokerage Act 2013, numbered BFX2024159, was still in place in September 2025 and again in February 2026. That is roughly six months of taking deposits behind a permission that had ended.
- The business is gone, without notice. The domain registration lapsed and was re-registered through a drop catching registrar on 15 July 2026. Visitors are now forwarded to an unrelated gambling page in another language. The my and portal addresses clients used to log in no longer exist at all.
- The regulator was never worth much. The Mwali authority is an autonomous island registrar rather than a working supervisor, and the Comoros central bank has publicly disavowed the licences it sells. There is no compensation scheme, no segregation requirement anyone enforces, and no complaints process that reaches a client's money.
- The public trace is almost nothing. There is no Trustpilot profile for the domain, no forum threads and no discussion we could find. A brokerage that ran for about twenty months should have left more behind than one or two aggregator entries.
- Against all that: the licence was genuinely granted to this exact company and this exact website, so this is not an impersonation of anyone. No regulator has ever named it, and the single complaint we found is a withdrawal delay, not a refusal.
- On its age: the earliest hard trace of the operation is a certificate issued for the domain on 11 July 2024, with the licence following on 14 August 2024. That makes it a little over two years old at most, and the figure is an upper bound, because Mwali publishes no dated company search and the incorporation date of the entity itself cannot be established. A track record that short, on a business that has already closed, carries risk on its own.
Evidence ledger
Every finding, with its source and how strongly it points.
E1The Mwali authority's own verification record for licence BFX2024159 names InfoGlobal Markets Ltd, company number HT00724088, and states a licence issue date of 14 August 2024 and a licence end date of 14 August 2025. The permission therefore ran out over a year ago.
E2The company's own homepage, preserved on 14 September 2025 and again on 11 February 2026, still described InfoGlobal Markets Ltd as holding a licence under the Brokerage Act 2013 numbered BFX2024159. Both dates fall after the licence end date of 14 August 2025.
E3The registration record for infoglobalmarkets.com shows the address was registered afresh on 15 July 2026 through DropCatch.com 682 LLC, a registrar that catches lapsed domains. The company let its own web address expire and a third party took it.
E4Visiting infoglobalmarkets.com now produces a permanent redirect away from the brokerage to an unrelated overseas online gambling page. Nothing belonging to the broker is served there any more.
E5The client login and portal addresses, my.infoglobalmarkets.com and portal.infoglobalmarkets.com, no longer exist in the domain name system. Any client holding a balance has no route back to an account.
E6The Mwali authority's list of authorised brokerage companies carries InfoGlobal Markets Ltd at entry 236 with licence BFX2024159, dated 14 August 2024, and records the licensee's website as infoglobalmarkets.com. The company name, licence number and website all match the firm under review, so this was not an impersonation of another business.
E7The earliest security certificate issued for infoglobalmarkets.com dates from 11 July 2024, which places the start of the operation about a month before the licence was granted and makes the business a little over two years old at most.
E8A broker review directory carries a single user review dated 19 November 2025 stating that the firm lacks transparency in regulation, that withdrawals required extra documents and that funds were delayed for weeks. It is one report, without amounts or reference numbers, and nobody corroborated it.
E9Trustpilot holds no review profile at all for infoglobalmarkets.com. For a brokerage that solicited deposits for about twenty months, the absence of any customer review footprint is itself a signal about the size and substance of the operation.
E10The company's own pages list a United Arab Emirates telephone number against a Comoros registered office, name no staff or management, and carry social media buttons that were never pointed at any real profile. Sections of the live site were still filled with unedited Latin placeholder text.
E11Searches of the major international warning and alert lists, using the brand name, the legal entity and the bare domain, returned no entry naming this firm, and no enforcement or court record was found. Warning lists lag new cases, so this is not clearance.
E12The Mwali authority's verification record names Ichaba Salisu Isaac as both chief executive and beneficial owner, with an address in Lviv, Ukraine, and gives the registered office as Bonovo Road, Fomboni, Moheli. Disclosing a named beneficial owner on the register is more openness than most offshore brokerages provide.
The other side
The strongest case in this broker’s favour.
The fairest case that can be made for this firm, and we think parts of it are probably true:
- It was a real, licensed company, not a clone. The regulator's record names InfoGlobal Markets Ltd, licence BFX2024159, and lists infoglobalmarkets.com as the licensee's own website. Everything matches. Nobody else's credentials were borrowed, and no other company's identity was used.
- It disclosed more than most offshore shells. The register carries the company number, the named director and the beneficial owner. Plenty of offshore brokers hide all three.
- No regulator has ever warned about it. We checked the main international warning and alert lists and found nothing naming this brand, this company or this domain, and no enforcement or court record.
- There is no withdrawal scandal. We found one complaint in the firm's whole life, describing extra documents and funds delayed for weeks. That is a real grievance, but it is a delay, not a refusal, and nobody corroborated it. We also found a trader reporting straightforward deposits and withdrawals.
- Failing is not stealing. A small brokerage that cannot make the economics work, lets its licence lapse, trades on for a few months and then closes is a commercially failed business. That reading fits everything we found, and it is the most likely explanation.
- The end date may even be a renewal gap. These annual offshore licences are often renewed late or quietly, and the regulator's summary list still says Active. We cannot rule out that the firm believed it was covered.
What would change this
What we would need to see to revise the verdict.
This verdict is not fixed. Specific things would move it in either direction.
- Towards safer: the Mwali authority publishing a renewed licence for BFX2024159 with a current end date, and the company returning at a working address under the same legal entity with client accounts restored.
- Towards safer: evidence that clients were told the business was closing and were paid out, for example a closure notice or clients confirming their balances were returned in full.
- Towards worse: any client reporting a balance left stranded when the site went dark, with dates and amounts. That would turn a quiet closure into something far more serious.
- Towards worse: a demand for any further payment, described as a tax, a fee, an insurance or a verification charge, before funds are released. That pattern has no legitimate version, and one credible report of it would change this verdict immediately.
- Towards worse: the same director, the same company number or the same licence appearing behind a new brand. A new name does not clear an old history, and we would carry this one forward to it.
- Towards worse: any regulator adding this brand, company or domain to a warning list.
Check it yourself
Official registers and warning lists. Verify every claim first-hand.
Frequently asked questions
Quick answers about this broker’s safety.
Is InfoGlobal Markets a scam?
We cannot call it a proven scam, and we found no evidence of fraud against it. What we can show is that its Comoros licence term ended on 14 August 2025, that it went on advertising that licence as current for months afterwards, and that the business has since disappeared. We rate it 66 percent risk and would not put money anywhere near it.
Is InfoGlobal Markets a fraud?
No regulator or court has found fraud here, and we are not making that accusation. There is no warning list entry, no enforcement action and no fraud related court record naming this company. The concern is different: the firm took deposits while its licence had lapsed, then closed without telling anyone.
Is InfoGlobal Markets regulated?
Not any more. It held licence BFX2024159 from the Mwali International Services Authority in the Comoros, issued on 14 August 2024. That authority's own verification record gives an end date of 14 August 2025, so the permission has run out.
Is the MISA licence worth anything?
Very little. The Mwali International Services Authority is a registrar on an autonomous Comoros island rather than a working supervisor, and the Comoros central bank has publicly disavowed the licences issued under its name. There is no compensation scheme and no meaningful oversight of client money.
Can I still withdraw my money?
There is no working route that we can find. The login and portal addresses clients used no longer exist, and the main web address now belongs to someone else. If you hold a balance, approach your bank or card provider about a recall or chargeback, and report the loss to your national regulator and police.
What happened to the infoglobalmarkets.com website?
The domain registration lapsed and was picked up by a domain catching registrar on 15 July 2026. It now forwards visitors to an unrelated gambling page in another language. That page has nothing to do with the brokerage, and the company no longer controls the address.
Was my money ever protected?
No. The only licence was a low tier offshore one with no compensation scheme behind it. The site also referred to a money laundering protection scheme, which is not a client money guarantee and does not protect deposits.
Is InfoGlobal Markets a clone of another broker?
No. We checked the regulator's record, and it names InfoGlobal Markets Ltd with infoglobalmarkets.com as the licensee's own website. The company name, licence number and website all match, so it was not impersonating any other firm.
Who owned InfoGlobal Markets?
The regulator's verification record names Ichaba Salisu Isaac as both chief executive and beneficial owner, with an address in Lviv, Ukraine. The company itself, number HT00724088, was registered in the Comoros, while the telephone number on the site was a United Arab Emirates one.
How old was InfoGlobal Markets?
About two years at most. The earliest hard trace is a security certificate issued for the domain on 11 July 2024, with the licence following on 14 August 2024. Because the Comoros does not publish a dated company search, that figure is an upper bound rather than a confirmed age.
Are there many complaints about InfoGlobal Markets?
Barely any, which is itself notable. There is no Trustpilot profile for the domain at all, and we found one complaint describing extra documents and funds delayed for weeks, alongside one positive report. A brokerage running for twenty months would normally leave a much bigger trace.
Has any regulator warned about InfoGlobal Markets?
No. We swept the main international warning and alert lists for the brand, the company name and the domain, and found nothing. Be aware that warning lists lag new cases by months, so this is not the same as a clean bill of health.
Someone has offered to recover my money from InfoGlobal Markets. Should I pay?
No. Recovery offers that ask for a fee up front are the standard follow up scam aimed at people who have already lost money. No legitimate recovery route asks for payment before it does anything. Go to your bank and your national regulator instead.
What should I check before depositing with any broker?
Check that the licence is current rather than merely issued, by opening the regulator's own register and reading the end date. Check that the regulator is a real supervisor with a compensation scheme. Then check that the company name and website on the register match the site asking for your money.
What we recommend
The practical takeaway from everything above.
There is no safe way to open an account here, because there is nothing left to open an account with.
- Do not send money. Any site or person now inviting a deposit under this name is not the licensed company, whose website address has passed to someone else entirely.
- Treat anyone contacting you about this broker as a risk, particularly anyone offering to recover funds for an upfront fee. Collapsed brokerages attract recovery scams, and that offer is itself the second fraud.
- If you hold a balance, gather your evidence now: statements, transfer receipts, the account name, and any messages from staff. Save copies offline while you still can.
- Raise it with your payment provider. Card payments and some bank transfers have chargeback or recall windows, and those windows are the most realistic route to getting money back.
- Report it to the financial regulator and police in your own country, and to the Mwali authority at the contact address on its own site, since the company was licensed there.
- Before any future broker, check that the licence is current, not merely issued, and that the regulator is one with a real compensation scheme behind it.
This is an independent assessment of risk, not a legal ruling. Scores and verdicts follow the Wikilix broker-safety methodology and can change as new evidence appears. Review scores are treated with caution when a broker’s reviews look manipulated. Last reviewed September 23, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.
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