Threat Profile
Marketed through an unverified domain, Infinity Treasures Pte Ltd solicits deposits from retail investors for crypto and forex-style trading. Our analysts opened a case file after the platform surfaced in fraud-pattern monitoring.
Regulatory Posture
Infinity Treasures Pte Ltd appears to lean on an offshore shell in Singapore to project legitimacy. In reality, incorporation there does not equal regulation; the local authority neither supervises nor licenses trading activity, and no top-tier regulator lists the operator.
Indicators We Flagged
- Crypto-only deposits that bypass chargeback protections
- Offshore or shell-company structure used to obscure ownership
- Incorporation in Singapore presented as if it were regulation
- Account managers steering clients toward larger top-ups
- Cloned or template website design shared with other flagged operators
On-Chain & Operational Notes
From a forensic standpoint, deposits routed to operators like Infinity Treasures Pte Ltd are typically swept quickly through intermediary wallets and into mixing services or high-risk exchanges. Acting early – before funds are layered – materially affects what can be traced.
CryptoCISO Risk Verdict
On balance, Infinity Treasures Pte Ltd carries a elevated risk profile. The evidence points away from a legitimate, supervised brokerage and toward an operation structured to retain deposits.
If Your Funds Are Exposed
If you have funds with this platform, stop sending additional deposits immediately and do not pay any ‘release’, ‘tax’, or ‘verification’ fee requested to unlock a withdrawal – these are themselves part of the fraud. Preserve everything: transaction hashes, wallet addresses, deposit receipts, chat logs, and the account dashboard. The sooner the on-chain trail is documented, the more options remain.