ANOTHER WHISTLEBLOWER ACCUSES UNREGULATED ANGUILLA SHELL COMPANY OF MISCONDUCT FOR SEIZING HIS SIX FIGURE PROFITS IN INFINOX OFFSHORE SCANDAL

We have received a new report from an Asian reader who, after reviewing our recent investigative series on Anguilla, has detailed a tale of his CFD trading at INFINOX, through its offshore facilities. He asserts that, after he made a profit of USD$650,000, his funds were illegally seized, and his entire trade and transaction history deleted All his subsequent efforts to recover his funds have been in vain.

Of interest is the fact that, when he sought relief through the Mauritius regulator, he learned that the appropriate corporate entity is an Anguilla company. Inquiries from Anguilla regulatory authorities appear to have been totally ignored by INFINOX, and his next move is UK supervisory regulators, as although he was dealing with a Mauritius-licensed entity, it now appear that iut was an regulated Anguilla IBC. Our investigation continues.