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Infinity Investment and Construction Management Corp.
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Type Company Card addedAugust 10 Threat lists flagged Reviews1
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Threat lists · flagged Scam
This was reported as fraud — usually a fake shop, investment or giveaway.
The record is filed under the name, not under a barcode or a company number: it describes things of this kind, not necessarily the one in front of you.
On our lists sinceAugust 10, 2026
What to do: Do not enter passwords, card details or seed phrases, and do not send money.
Where this came from: US CFTC enforcement actions — An official register of sanctions, bans and enforcement actions.
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Reviews · 1
Infinity Investment and Construction Management Corp. sounds like a firm that sits between project oversight and property work, the sort of company used when budgets, schedules, contracts, and site coordination all need one set of hands. By our assessment, the name suggests a practical focus rather than a flashy one, and that is usually the right shape for this kind of business. The weakness is also familiar: companies with this broad a title can cover a lot of ground without saying exactly which part they actually handle. In practice, that often means careful paperwork, supplier calls, and a lot of quiet coordination instead of any visible grand gesture. It sits in the middle of the construction-services world, closer to management and administration than to the hard physical build itself. The main question is whether it really has depth in one area or just a wide sign on the door.
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