Restitutia

Case files › FMA warning list › infinite-firm.com

infinite-firm.com

infinite-firm.com called itself licensed and regulated, yet appeared on a regulator-linked warning list and remained online afterwards.

⚠ FMA warning · NZ · listed by IOSCO 19 October 2026

Case file published 23 October 2026 · evidence last checked 28 October 2026

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The Financial Markets Authority (NZ) warning for infinite-firm.com was listed on IOSCO's investor alerts portal on 19 October 2026. The site's domain had been registered 144 days before that warning, and the site was still live after it.

By the numbers

144 daysfrom domain registration to the IOSCO listing
9 daysonline after the IOSCO listing, at our last check
9days on which we checked the site

Timeline

  1. Domain registered via Name.com, Inc.
  2. FMA warning listed on IOSCO's investor alerts portal
  3. Our monitoring begins; the site is online
  4. Still online at our last check

Red flags

What the site claimed

The site described itself as a single, regulated platform, used the phrases "Licensed & Compliant" and "Regulated financial services provider", and gave "EST. 2021" as its founding. It also claimed segregated client funds and KYC/AML checks on every account.

Licence wording“Infinite-Firm unifies private wealth advisory, global market access, and…”; “Licensed & Compliant”
Claims to exist“EST. 2021”

What the regulator published

Financial Markets Authority (NZ) listed infinite-firm.com as a firm that is not authorised to offer financial services. IOSCO's investor alerts portal listed the warning on 19 October 2026. Website given by the regulator: infinite-firm.com.

A regulator puts a firm on its warning list when it offers financial services without the authorisation it needs there. Customers of a firm like this usually cannot use the protections that come with authorised firms, such as the ombudsman or a compensation scheme.

Check it yourself: FMA warning list

Every firm on the FMA warning list that we track

Domain record

Registered28 May 2026
RegistrarName.com, Inc.
Expires28 May 2027

The domain was registered on 28 May 2026 through Name.com, Inc., 144 days before the warning was listed.

If you sent money to this firm

  1. Call your bank or card provider today and tell them it was a scam. The sooner they know, the more they can do.
  2. Do not send any more money, including "fees" or "taxes" to release a withdrawal.
  3. Report it to the police where you live and to the Financial Markets Authority (FMA), which issued the warning. In the UK the police route is Action Fraud (Police Scotland on 101 in Scotland), in Australia ReportCyber, and in Canada the Canadian Anti-Fraud Centre.
  4. Keep everything: payment receipts, chats, emails and screenshots.
  5. Be careful with "recovery" offers. Never pay anyone upfront to get your money back.

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An OnlineRefundee specialist will call you within 24 hours from +44 7822 015330. Save the number as OnlineRefundee so you recognise the call. They will mention infinite-firm.com and the amount you chose. If anyone else contacts you about this case, it is not us.

Useful to have ready: payment dates and amounts, the bank or card you paid from, and any chats or emails with infinite-firm.com.

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You do not have to use a claims company. You can complain to your bank yourself for free. If it says no, the Financial Ombudsman Service (UK) or the financial ombudsman in your country is also free.

This page reports what a financial regulator published and what we observed. A warning means the regulator says the firm is not authorised; it is not a finding of guilt. Figures are from our own monitoring and public domain records on the dates shown.

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