Corporate Identity: Infinite Trade LLC & Conflicting Costa Rica Identifiers
Current Operating Entity: Pocket Option's current client Terms of Service and official disclosures identify the platform operator as Infinite Trade LLC, listing a registered address at San José-San Rafael, Escazú, Corporate Center, Costa Rica.
Historical Predecessor Entity: Earlier corporate filings and platform versions designated Gembell Limited, registered in the Republic of the Marshall Islands (Trust Company Complex, Ajeltake Road, Ajeltake Island, Majuro, registration number 86967). Regulatory notices from 2021 and 2022 frequently cite Gembell Limited as the operating company.
Conflicting Costa Rican Registration Numbers: Our documentary audit identified two distinct corporate identification numbers for Infinite Trade LLC across official and secondary sources: • Published Broker Terms & Website Footer: Cite registration number 4062001303240. • Secondary Corporate Databases & Commercial Registries: Cite Corporate ID 3-102-859398, which follows the standard Costa Rican cédula jurídica format for limited liability entities.
Evidentiary Status: CONFLICTING. Our research team did not obtain an authoritative certified extract from the Costa Rican Registro Nacional verifying either number. We record both identifiers factually and do not assume fraud merely because database notations differ. However, corporate registration in Costa Rica constitutes commercial company formation only; it does not confer authorization to provide retail financial brokerage or derivative contracts.
The Mwali License (T2023322) & The July 2023 Regulatory Suspension
Pocket Option's marketing pages have prominently cited regulation by the Mwali International Services Authority (MISA) on the Autonomous Island of Mohéli (Union of the Comoros) under license number T2023322.
Primary Source Audit of Suspension: In our Phase 4 verification, an audit of the official Mwali registrar's published directory of suspended entities revealed that Infinite Trade LLC (license T2023322) was listed as suspended effective 11 July 2023.
Commercial and Legal Consequence: A regulatory license listed as suspended by the issuing authority cannot be represented as active supervisory oversight. Commercial convenience cannot justify omitting this suspension from an objective broker evaluation.
International Warning Notices & UAE Regulatory Register Searches
International Warning Notices: Multiple statutory regulators internationally have published public alerts concerning Pocket Option, Infinite Trade LLC, and Gembell Limited: • US Commodity Futures Trading Commission (CFTC): Added Pocket Option to the CFTC RED List (Registration Deficient List) for soliciting US customers without registration. • UK Financial Conduct Authority (FCA): Issued an unauthorized firm warning stating that Pocket Option was providing financial services in the UK without authorization. • Spain CNMV and Italy CONSOB: Published public warnings regarding unauthorized financial services solicitation.
UAE Register Search Methodology: On 23 September 2026, we audited the public registers of the Securities and Commodities Authority (SCA), the Dubai Financial Services Authority (DFSA), and the Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM FSRA).
Exact Query Names Searched: 'Infinite Trade LLC', 'Gembell Limited', 'Pocket Option'.
Search Finding: These public register searches establish a dated REGISTER_SEARCH_RESULT. No matching authorization was verified in the specified SCA, DFSA and ADGM FSRA public registers searched on 23 September 2026 using the documented names.
Technical Accessibility vs. Domestic Consumer Protection Framework in the UAE
Pocket Option websites (including pocketoption.com and po.trade) are accessible to internet users in the UAE, accept registrations using UAE telephone numbers (+971), and provide localized payment menus.
However, technical access and internet routing do not constitute regulatory authorization.
UAE domestic investor-protection, complaint and dispute mechanisms should not be assumed to apply. Applicability depends on the contracting entity, governing law, contractual dispute provisions, relevant regulatory framework and circumstances. Applicability of domestic investor compensation schemes, statutory complaint mechanisms, or additional judicial remedies has not been independently established for these accounts and is classified as UNKNOWN.
Contractual Dispute Procedure: Under the examined Terms of Service for Infinite Trade LLC, complaints are directed to internal support ticketing through the broker's platform, with governing law stated as Costa Rica.
Platform Screenshots & Testing Disclosures: Hands-On Evidence
In our Phase 4 evidence manifest, five dated platform interface screenshots were reviewed for Pocket Option (captured in demo environments on 2026-06-05): 1. Trading Interface (pocket-option-platform.jpg): Shows chart display, expiry controls, and trade ticket. 2. Deposit Cashier (pocket-option-payment-methods.jpg): Shows deposit menu options including cards, e-wallets, and crypto. 3. Account Switcher (pocket-option-real-account.jpg): Shows interface mode toggle between Demo and Real accounts. 4. Withdrawal Form (pocket-option-withdrawal-proof.jpg): Shows the platform withdrawal request form. 5. Halal Account Setting (pocket-option-halal-account.jpg): Shows the swap-free setting toggle in account profile options.
What Screenshots Establish: These captures demonstrate the visual layout and user interface controls of the platform as observed on the capture date.
What Screenshots Do NOT Establish: The withdrawal form screenshot demonstrates UI functionality only. It does NOT prove personal live withdrawal execution, banking settlement arrival, execution fairness, price-feed integrity, or broker solvency.
Testing Status: Account registration and demo functionality are VERIFIED_DOCUMENTARY. Live capital deposit execution and live withdrawal processing are classified strictly as NOT_TESTED by editorial staff.
Cashier Terms, Payment Rails, and Verification Policies
Documented Payment Channels: In platform documentation, Pocket Option lists funding rails including cryptocurrencies (USDT, BTC, ETH, LTC), bank cards (Visa, Mastercard), and electronic payment services (WebMoney, Perfect Money, Advcash).
Payment Channel Variance: Specific payment methods available in the cashier vary by user account, country of residence, currency, and third-party payment gateway routing. Options displayed to users in other regions should not be assumed to be permanently available in the UAE.
Currency Conversion: Pocket Option does not offer a native AED base trading balance. Deposits made in AED undergo foreign exchange conversion at rates determined by the card issuer or payment gateway, incurring conversion costs.
KYC Verification Mandate: Under platform Anti-Money Laundering (AML) terms, Pocket Option requires complete identity verification (passport or national ID) and residential verification before processing withdrawal requests.
Pre-Funding Due Diligence Checklist for UAE Traders
UAE residents evaluating Pocket Option should complete the following verification steps before committing capital:
1. Inspect the Account Counterparty: Confirm that your client agreement is with Infinite Trade LLC and note that governing law sits in Costa Rica. 2. Verify the MISA Suspension Context: Acknowledge that the Mwali license T2023322 is recorded as suspended and that the Comoros Central Bank disavows island-level financial licensing. 3. Due Diligence on Recourse: Understand that UAE domestic investor-protection, complaint and dispute mechanisms should not be assumed to apply, and dispute handling under examined terms is directed to internal support ticketing. 4. Test Copy Trading on Demo Only: Never copy third-party traders with real capital until you have monitored their trading behavior, drawdowns, and stake sizing on a virtual demo balance for several weeks. 5. Complete KYC Verification in Advance: Upload and verify identity and address documents before making any deposit. 6. Conduct a Minimal Withdrawal Test: If proceeding to live trading, fund only a minimal sensible amount, place a planned trade, and test a small withdrawal immediately.
Evidence Summary: Pocket Option Review at a Glance
The verified findings of this Pocket Option documentary audit are summarized below:
• Operating Corporate Entity: Infinite Trade LLC (Costa Rica) (Status: VERIFIED_DOCUMENTARY). • Corporate Registration Identifiers: 4062001303240 (terms) vs. 3-102-859398 (secondary databases) (Status: CONFLICTING; official certified extract UNKNOWN). • Mwali License T2023322 Suspension Record: Primary registrar directory records license T2023322 held by Infinite Trade LLC as suspended effective 11 July 2023 (Status: VERIFIED_PRIMARY). • MISA / BCC Authority Dispute: Documents Banque Centrale des Comores' stated position concerning MISA's authority / Union competence. This publication does not independently adjudicate the underlying constitutional-law question, representing an inter-institutional regulatory conflict (Status: CONFLICTING). • Central Bank Position: Banque Centrale des Comores' stated position disavows island-level financial brokerage licensing under Union law (Status: VERIFIED_PRIMARY). • UAE Register Search: No matching authorization was verified in the specified SCA, DFSA and ADGM FSRA public registers searched on 23 September 2026 using the documented names (Status: REGISTER_SEARCH_RESULT). • Hands-On Testing: Demo platform verified; Live deposit and withdrawal execution NOT_TESTED (Status: NOT_TESTED). • Investor Compensation: UNKNOWN (Status: UNKNOWN; applicability of domestic compensation schemes was not independently established). • Domestic Complaint Applicability: UNKNOWN (Status: UNKNOWN; examined terms direct complaints to internal support ticketing). • Additional Judicial Remedies: UNKNOWN (Status: UNKNOWN; governing law in examined terms is Costa Rica). • International Notices: Included on US CFTC RED List; UK FCA unauthorized firm warning (Status: VERIFIED_PRIMARY).
Questions traders ask before funding
Which company is named in Pocket Option's current documents?
In current Terms of Service and legal disclosures, the operating company is named as Infinite Trade LLC, listing an address at San José-San Rafael, Escazú, Corporate Center, Costa Rica. Predecessor platform documentation referenced Gembell Limited in the Marshall Islands.
Why are two Costa Rica identifiers shown?
The official Pocket Option website footer and client terms cite registration number 4062001303240, while secondary commercial databases and business filings cite Corporate ID 3-102-859398 (Costa Rican cédula jurídica format). Neither identifier has been verified by an official certified extract from the Costa Rican Registro Nacional, and the status remains CONFLICTING, with official registry confirmation UNKNOWN.
Was the Costa Rica company independently verified in an official registry?
No. Our research team did not obtain an authoritative certified extract from the Costa Rican Registro Nacional verifying either registration number. Both numbers are documented factually from their respective primary and secondary sources. Corporate registration in Costa Rica does not constitute a license to provide retail financial brokerage.
What is the status of Mwali licence T2023322?
Pocket Option has marketed regulation by the Mwali International Services Authority (MISA) on the Autonomous Island of Mohéli (Comoros) under license T2023322. However, primary source inspection of the official Mwali registrar's published directory of suspended entities lists license T2023322 held by Infinite Trade LLC as suspended effective 11 July 2023.
What is the difference between Mwali (MISA) and the Banque Centrale des Comores (BCC)?
MISA operates as an autonomous island-level registrar in Mohéli. Banque Centrale des Comores stated in official public communiqués that MISA operates without central bank authorization and that under Union law, banking and financial supervision falls under the exclusive competence of the Union Government.
Was Pocket Option authorization found in UAE financial registers?
No. Public register searches conducted on 23 September 2026 across the Securities and Commodities Authority (SCA), the Dubai Financial Services Authority (DFSA), and the Abu Dhabi Global Market Financial Services Regulatory Authority (ADGM FSRA) public registers identified no matching authorization for Infinite Trade LLC, Gembell Limited, or Pocket Option. This establishes a dated negative search result in those specific registers on that date; it does not constitute an affirmative determination beyond what was recorded in the searched registers. Accounts operate on an offshore, cross-border basis.
Were deposits and withdrawals personally tested?
No. Live capital deposit execution and live withdrawal processing are classified strictly as NOT_TESTED by editorial staff. Platform features and cashier options are compiled from verified public documentation and demo interface reviews. We do not make claims regarding payment processing reliability or withdrawal arrival speeds.
What does screenshot evidence of the withdrawal cashier establish?
Dated screenshot evidence of the Pocket Option withdrawal cashier (pocket-option-withdrawal-proof.jpg) demonstrates the visual layout and user interface controls of the cashier form. It demonstrates interface functionality only and does NOT represent verified personal withdrawal execution, funds receipt, or banking settlement.







