Risk scorecard
Each area is scored 0 (clean) to 10 (worst). Higher means more risk.
Regulation
8/10 · CriticalGenuine but weak: the only licence is a low tier Mwali/MISA offshore registration in the company's own name, and it expired on 14 August 2025 with no renewal.
Identity & transparency
5/10 · ModerateA named entity, company number and beneficial owner are on the register, but the address is a generic offshore mail drop, the structure spans three countries, and the site is now dead.
Withdrawals & conduct
4/10 · ModerateOne isolated third party report of a withdrawal delayed for weeks with extra document demands; no pattern, no advance fee demand, no second platform.
Reputation
5/10 · ModerateThin footprint: a single review, a couple of low quality scam check pages, no Trustpilot or forum presence, and no regulator warning.
Website claims
6/10 · HighThe site oversold a near worthless offshore licence, still showed it after its expiry date had passed, and claimed to be award winning without proof.
Operational history
6/10 · HighUnder two years old and already defunct: online from 2024, last working copy early 2026, domain since lost to a drop catch squatter.
Who they are
A quick desk file on the company behind the brand.
- Brand: infoGlobal Markets
- Legal entity: INFOGLOBAL MARKETS LTD (Comoros company number HT00724088)
- Registered: Bonovo Road, Fomboni, Island of Moheli, Comoros Union (the Mwali registrar's standard address)
- People on the register: chief executive and beneficial owner Ichaba Salisu Isaac, listed at Lviv, Ukraine
- Website: infoglobalmarkets.com (no longer active as a broker; it now redirects to a gambling page)
- Contact: a United Arab Emirates phone (+971) and email info@infoglobalmarkets.com
- Only licence: Mwali/MISA BFX2024159, issued 14 Aug 2024, end date 14 Aug 2025 (expired)
- Offers: forex, commodities, indices, metals and crypto CFDs
- Not accepted: United States and Turkey
- Age claim: incorporated 2024, which matches what we found (no inflated history)
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 InfoGlobal Markets as high risk and unverified. The evidence points to a small offshore operation that has effectively shut down, not to a proven theft, so we stop short of calling it a scam.
- The only licence is a weak offshore registration, and it has lapsed. The Mwali registrar (MISA) confirms licence BFX2024159 in the company's own name, so this is not a clone. But MISA is a minor offshore registrar, and the licence was a one year term that ended on 14 August 2025 with no renewal on record.
- The company's own website is gone. infoglobalmarkets.com no longer serves a trading site. The domain was picked up by a drop catch service in July 2026 and now redirects to an unrelated online gambling page.
- It is a young, now dormant operation. The broker first appeared online in 2024 and its last working copy dates to early 2026, so it ran for under two years before going dark.
- Almost no independent track record. There is one third party review describing a withdrawal delayed for weeks with extra document demands, plus a couple of low quality scam check pages, but no Trustpilot or forum presence for a firm that called itself award winning.
- No working regulation means no protection. With the only licence expired and issued by a body that offers little oversight, a client would have no meaningful recourse.
On the evidence alone the risk works out to about 59%. Because the operation is under three years old and has already gone quiet, our method floors a young operation at 65%, which is the figure we publish. That reflects how little reassurance such a short, now dormant history gives, not a finding that money was stolen.
Evidence ledger
Every finding, with its source and how strongly it points.
E1The Mwali (MISA) register entry number 465 confirms licence BFX2024159 belongs to INFOGLOBAL MARKETS LTD, company number HT00724088, with website infoglobalmarkets.com. The name, number and domain all match the broker, so this is its own licence and not a clone.
E2The same register entry shows the licence was a one year term, issued 14 August 2024 with an end date of 14 August 2025. That date has passed, so the sole licence has lapsed and there is no renewal on record.
E3MISA is a general offshore company registrar for the autonomous island of Moheli, listing gambling, crypto, banking and insurance companies alongside brokers. It is not a mainstream financial supervisor, so its registrations carry minimal client protection.
E4The broker's own website, in its last archived copy from February 2026, advertised the MISA licence and quoted its 14 August 2024 issue date but did not disclose that the licence had already expired on 14 August 2025.
E5infoglobalmarkets.com no longer serves the broker. The domain was re-registered on 15 July 2026 through a drop catch service and now redirects to an unrelated Indonesian online gambling page. The broker no longer controls its own web address.
E6The operation is under two years old and now defunct. Its website first appears in archives in 2024 and the licence was issued in August 2024, while the last working copy dates to early 2026, after which the domain lapsed.
ModerateWeb archive historyE7A third party broker review carries one user complaint (19 November 2025) that withdrawals required extra documents and funds were delayed for weeks. It is a single report on one platform with no amount or ticket detail.
E8The register discloses a named chief executive and beneficial owner (Ichaba Salisu Isaac) and a verifiable company number (HT00724088), which is more transparency than many offshore shells provide.
E9A sweep of the main regulator warning and alert lists found no entry naming the domain or the entity. Such lists can lag new operations, so this is context rather than clearance.
WeakRegulator warning list sweep (FCA, IOSCO, CNMV, FMA)E10The public footprint is very thin for a firm that marketed itself as award winning: no Trustpilot page, no forum threads, and only a single third party review on record.
The other side
The strongest case in this broker’s favour.
The fair reading in InfoGlobal Markets' favour:
- The MISA licence is genuinely the company's own. The register matches the entity name, the company number and the website, so this is not a firm wearing someone else's credentials.
- The register even names a chief executive and beneficial owner, which is more disclosure than many offshore shells provide.
- No financial regulator has published a warning about this domain or entity, and we found no enforcement action or court case naming it.
- The single withdrawal complaint describes a delay and extra paperwork, not a flat refusal to pay. Delays and document requests happen at honest brokers too.
- A one year offshore licence lapsing and a small website closing can simply mean the business wound down, which is not the same as stealing client money.
What would change this
What we would need to see to revise the verdict.
Evidence that would change this assessment:
- A current, valid licence, whether a renewed MISA registration or, better, authorisation from a mainstream regulator.
- An active website run by the same company, showing it is still trading rather than defunct.
- Several specific, independent complaints describing refused withdrawals or demands for extra payment to release funds. That would move this toward a scam verdict.
- Any regulator warning naming the domain or the entity.
- Proof the operator kept taking deposits after the licence expired and then blocked withdrawals, which would be decisive.
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 rate it high risk rather than a confirmed scam. Its only licence is a weak Comoros (Mwali/MISA) registration that expired in August 2025, its website has gone dark, and it has almost no independent track record. We found one withdrawal complaint but no regulator warning or proof of theft, so we cannot call it an outright scam, yet we would not trust it with money.
Is InfoGlobal Markets a fraud?
No regulator or court has found InfoGlobal Markets guilty of fraud, and we did not find enforcement action, a warning list entry or a fraud related court record naming the company. What we can say is that the only licence has expired, the website is no longer operating, and one client reported a long withdrawal delay. We assess the risk as high, but that is our opinion based on the evidence, not a legal finding.
Is InfoGlobal Markets regulated?
Only by MISA, the Mwali International Services Authority in the Comoros, and that licence (BFX2024159) expired on 14 August 2025. MISA is a small offshore registrar, not a mainstream financial regulator, so even when the licence was current it offered very little protection. Today there is no working regulation we could confirm.
What is a MISA (Mwali) licence worth?
Very little in practice. MISA registers companies of all kinds on the autonomous island of Moheli, including gambling and crypto firms, and does not provide the supervision or compensation schemes that top regulators do. A MISA licence mainly shows a broker paid a low cost registration, not that your money is protected.
Can I withdraw my money from InfoGlobal Markets?
That is now doubtful. The company's website no longer works, so there may be no functioning platform to withdraw from. One user reported withdrawals being delayed for weeks and extra documents demanded. If you have a balance, request it in writing immediately and keep records.
Is my money safe with InfoGlobal Markets?
We would not consider it safe. There is no working regulation, no compensation scheme, and the operation appears to have shut down. Client funds at an unregulated, dormant offshore broker are at serious risk.
Who owns InfoGlobal Markets?
The Mwali register lists InfoGlobal Markets Ltd (company number HT00724088) with a chief executive and beneficial owner named Ichaba Salisu Isaac, recorded at an address in Lviv, Ukraine. The company itself is registered in the Comoros, and its contact phone used a United Arab Emirates code.
How old is InfoGlobal Markets?
It is a young operation. The company was set up in 2024 and its website first appeared that year, so it is under two years old. Its most recent working website dates to early 2026, after which the domain was lost.
Why does infoglobalmarkets.com show a gambling website now?
Because the broker appears to have let the domain lapse. In July 2026 the address was picked up by a drop catch service, which re registers expired domains, and it now redirects to an unrelated online gambling page. The broker no longer controls its own web address.
Is InfoGlobal Markets a clone of another broker?
No. We checked the licence against the register and the entity name, company number and website all match InfoGlobal Markets Ltd. The licence is the company's own, not one borrowed from a regulated firm, so this is not a clone.
What should I do if I deposited with InfoGlobal Markets?
Try to withdraw your full balance in writing straight away and save all messages and receipts. Do not pay any fee, tax or new deposit that someone claims is needed to release funds. If you cannot withdraw, report it to your local financial regulator and ask your bank, card issuer or crypto exchange whether the payment can be reversed.
What should I check before depositing with any offshore broker?
Confirm the licence number on the regulator's own website, and check the expiry date, not just that an entry exists. Prefer brokers regulated by mainstream authorities that offer compensation schemes. Look for a working website, an independent review history, and clear proof you can withdraw before you send any money.
Scan history
How this broker’s safety assessment has changed across scans.
What changed since September 23, 2026
No prominent change since the last scan.
- September 24, 2026CurrentHigh risk (unverified)65% risk
- September 23, 2026High risk (unverified)66% risk
Past scans are archived snapshots kept for transparency and are not indexed by search engines.
What we recommend
The practical takeaway from everything above.
What we suggest for anyone considering or using this broker:
- Treat InfoGlobal Markets as high risk and do not deposit new money.
- If you hold a balance, request a full withdrawal in writing and keep copies of everything.
- Never pay a fee, tax or fresh deposit that someone says is needed to release your funds. That is a classic trap.
- If a withdrawal is blocked, complain to your local financial regulator, and ask your bank or card issuer about a chargeback, or your crypto exchange about the transfer.
- Ignore anyone who contacts you promising to recover your money for an upfront fee.
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 24, 2026. If any detail here is out of date or incorrect, or you represent this broker, please contact us.
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