Cryptosenti Watchlist: Infinity Invest

Infinity Invest now sits on the Cryptosenti Watchlist. Domain mechanics, regulator silence, and intake behavior all map to a known scam-broker signature.

SIGNAL SHEET

Operator Infinity Invest
Public domain infinityinvest.biz
Reported website https://infinityinvest.biz/
Status FLAGGED · ON WATCHLIST
Filed by Cryptosenti Research Desk · Brooklyn, NY

How losses unfold

Deposits to Infinity Invest most often go through pressured stablecoin transfers, customer-service wallets, or third-party payment processors that route funds away from the broker brand entirely.

Red flags on file

  • Opaque ownership. No verifiable corporate filing, no named principals, no auditable office address.
  • Pressure to deposit. Limited-time bonuses, account upgrade tiers, and personal account managers urging larger transfers.
  • Withdrawal friction. Funds go in cleanly; coming back out triggers a sudden cascade of fees, taxes, and verification demands.

If you have already engaged

If you have already deposited with Infinity Invest, stop sending more — even if a final fee will supposedly unlock your balance. That is the pattern that drains the rest.

Document everything you have: wallet addresses, transaction hashes, screenshots described in text, the exact account-manager handles, and dates. The Cryptosenti desk works from this evidence.

Cryptosenti never asks for your seed phrase, private keys, or exchange password. Anyone who does — even someone claiming to represent us — is running a recovery scam.

If you suspect Infinity Invest drained funds you cannot recover on your own: file a case. One business day to a scope assessment.

Were you in this case?

If Infinity Invest is part of your story, the Cryptosenti desk reads every signal that comes in. One business day to a scope assessment from the Brooklyn office.

Open a case