Customer Fund Protection

Learn how your trading funds are protected through segregation, insurance, and regulatory oversight at InfiniaTrade.

Your Funds Are Protected

InfiniaTrade maintains the highest standards of customer fund protection through multiple layers of security and regulatory compliance.

Segregated Accounts

Customer funds are held in segregated accounts separate from InfiniaTrade's operating funds, as required by CFTC regulations.

SIPC Protection

Customer accounts are protected by SIPC insurance up to $500,000 per customer, including $250,000 in cash claims.

Regulatory Oversight

Regular audits and compliance monitoring by the CFTC and NFA ensure adherence to all customer protection regulations.

Segregation of Customer Funds

In accordance with Commodity Futures Trading Commission (CFTC) regulations, InfiniaTrade maintains customer funds in segregated accounts at qualified financial institutions. This means:

  • Customer funds are kept separate from InfiniaTrade's operating capital
  • Funds cannot be used for any business purposes other than customer trading
  • Daily reconciliation ensures accurate segregation of all customer deposits
  • Independent third-party custodians hold the segregated funds
SIPC Insurance Coverage

The Securities Investor Protection Corporation (SIPC) provides additional protection for customer accounts:

Coverage Limits:

  • • Up to $500,000 per customer account
  • • Including up to $250,000 in cash claims
  • • Covers securities and cash held in customer accounts

SIPC protection covers the custodial function of the broker-dealer, which means that if InfiniaTrade were to fail, SIPC would work to return customer funds and securities.

Qualified Financial Institutions

Customer funds are deposited only with banks and financial institutions that meet strict CFTC requirements:

  • FDIC-insured banks with strong credit ratings
  • Regular financial health monitoring and assessment
  • Compliance with all applicable banking regulations
  • Formal agreements governing the segregation of customer funds
Daily Monitoring and Reconciliation

InfiniaTrade employs rigorous daily procedures to ensure customer fund protection:

Daily Activities:

  • • Account balance reconciliation
  • • Segregation requirement calculations
  • • Bank balance verification
  • • Regulatory reporting

Oversight:

  • • Independent auditor reviews
  • • NFA examinations
  • • CFTC compliance monitoring
  • • Internal control assessments
Regulatory Framework

CFTC Regulations

The Commodity Futures Trading Commission oversees futures markets and ensures customer protection through comprehensive regulations governing fund segregation and broker conduct.

NFA Membership

As a member of the National Futures Association, InfiniaTrade adheres to strict ethical standards and undergoes regular examinations to ensure compliance.

What This Means for You

Your Benefits:

  • ✓ Your funds are protected even if InfiniaTrade faces financial difficulties
  • ✓ Multiple layers of protection through segregation and insurance
  • ✓ Regulatory oversight ensures compliance with all protection requirements
  • ✓ Daily monitoring provides real-time protection of your assets
  • ✓ Transparent reporting keeps you informed about your account status

Questions About Fund Protection?

Our compliance team is available to answer any questions about how your funds are protected at InfiniaTrade.

Compliance Department

[email protected]

1-844-283-3100 ext. 103

Customer Support