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Private company

Infini Capital Management Ltd

Limited company registered in Hong Kong, active since 2015. Summary from the record

Last updated Oct 21, 2026.

Overview

  • HeadquartersHong Kong, Hong Kong2
  • Legal formPrivate company limited by shares2
  • LEI254900AWYQPPH1WM8G682
  • StatusActive2
  • LEI statusIssued and current2
  • Registered address27/F, East Tower, 999077 Hong Kong, Hong Kong2
  • Registered withBusiness Registration Office of the Inland Revenue Department, The Government of the Hong Kong Special Administrative Region, 649234282

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Corporate structure

Infini Capital Management Ltd is part of a group headed by Infini Capital Global. 3 entities, 2 countries on record. Switch between the flow chart and the network, and select any entity to see its details.

  • Infini Capital Global

Built from major holders from Schedules 13D and 13G; stakes of 5% or more it reported on Schedules 13D and 13G (1 companies); owners and owned firms from Form ADV, the registration investment advisers file with the SEC. Each entity in the chart links to its source.

Investment adviser

Infini Capital Management Ltd is registered with the SEC as an investment adviser. This is what it reports on Form ADV, the registration every adviser files and keeps current.

Who owns it

Owners of 5% or more as the firm lists them (Schedule A), and the owners of those owners up the chain (Schedule B).

  • INFINI CAPITAL GLOBALowns 75% or more, since 11/2018

Disciplinary record

The firm answered yes to 1 of the disciplinary questions on Form ADV (Item 11). A yes can concern the firm itself or an affiliate.

  • Any self-regulatory organization or commodities exchange has found the firm or an advisory affiliate to have been involved in a violation of its rules (other than a violation designated as a "minor rule violation" under a plan approved by the SEC).

Each event as the firm describes it on its Disclosure Reporting Pages:

COMMODITY EXCHANGE (COMEX / CEI) · Oct 31, 2023 · fine $15,000 · final

Allegations: THE SRO ALLEGED THAT INFINI CAPITAL MANAGEMENT LTD. FAILED TO ADEQUATELY SUPERVISE A TRADER WHO, ON OCTOBER 31, 2023, EXECUTED WASH TYPE TRADES IN CME 3 MONTH SOFR OPTIONS AND CBOT 10 YEAR U.S. TREASURY NOTE FUTURES AND OPTIONS BETWEEN ACCOUNTS WITH COMMON BENEFICIAL OWNERSHIP, WITH THE PURPOSE OF INTERNALLY TRANSFERRING POSITIONS, THEREBY BREACHING EACH EXCHANGE'S RULE 432.W ON DILIGENT SUPERVISION.

Sanction: Civil and Administrative Penalt(ies) /Fine(s)

How it ended: Settled

Summary: PURSUANT TO AN OFFER OF SETTLEMENT IN WHICH INFINI NEITHER ADMITTED NOR DENIED THE RULE VIOLATION OR FACTUAL FINDINGS, A PANEL OF THE COMEX BUSINESS CONDUCT COMMITTEE FOUND ON SEPTEMBER 17, 2025 THAT INFINI VIOLATED COMEX RULE 432.W BY FAILING TO DILIGENTLY SUPERVISE A TRADER'S WASH TRADE ACTIVITY ON OCTOBER 31, 2023. NO SUSPENSION, BAR OR OTHER CONDITIONS WERE IMPOSED.

Resolved: Sep 19, 2025

CHICAGO BOARD OF TRADE (CBOT) · Oct 31, 2023 · fine $15,000 · final

Allegations: THE SRO ALLEGED THAT INFINI CAPITAL MANAGEMENT LTD. FAILED TO ADEQUATELY SUPERVISE A TRADER WHO, ON OCTOBER 31, 2023, EXECUTED WASH TYPE TRADES IN CME 3 MONTH SOFR OPTIONS AND CBOT 10 YEAR U.S. TREASURY NOTE FUTURES AND OPTIONS BETWEEN ACCOUNTS WITH COMMON BENEFICIAL OWNERSHIP, WITH THE PURPOSE OF INTERNALLY TRANSFERRING POSITIONS, THEREBY BREACHING EACH EXCHANGE'S RULE 432.W ON DILIGENT SUPERVISION.

Sanction: Civil and Administrative Penalt(ies) /Fine(s)

How it ended: Settled

Summary: PURSUANT TO AN OFFER OF SETTLEMENT IN WHICH INFINI NEITHER ADMITTED NOR DENIED THE RULE VIOLATION OR FACTUAL FINDINGS, A PANEL OF THE CHICAGO BOARD OF TRADE BUSINESS CONDUCT COMMITTEE FOUND ON SEPTEMBER 17, 2025 THAT INFINI VIOLATED CBOT RULE 432.W BY FAILING TO DILIGENTLY SUPERVISE A TRADER'S WASH TRADE ACTIVITY ON OCTOBER 31, 2023. NO SUSPENSION, BAR OR OTHER CONDITIONS WERE IMPOSED.

Resolved: Sep 19, 2025

CHICAGO MERCANTILE EXCHANGE (CME) · Oct 31, 2023 · fine $15,000 · final

Allegations: THE SRO ALLEGED THAT INFINI CAPITAL MANAGEMENT LTD. FAILED TO ADEQUATELY SUPERVISE A TRADER WHO, ON OCTOBER 31, 2023, EXECUTED WASH TYPE TRADES IN CME 3 MONTH SOFR OPTIONS AND CBOT 10 YEAR U.S. TREASURY NOTE FUTURES AND OPTIONS BETWEEN ACCOUNTS WITH COMMON BENEFICIAL OWNERSHIP, WITH THE PURPOSE OF INTERNALLY TRANSFERRING POSITIONS, THEREBY BREACHING EACH EXCHANGE'S RULE 432.W ON DILIGENT SUPERVISION.

Sanction: Civil and Administrative Penalt(ies) /Fine(s)

How it ended: Settled

Summary: PURSUANT TO AN OFFER OF SETTLEMENT IN WHICH INFINI NEITHER ADMITTED NOR DENIED THE RULE VIOLATION OR FACTUAL FINDINGS, A PANEL OF THE CHICAGO MERCANTILE EXCHANGE BUSINESS CONDUCT COMMITTEE FOUND ON SEPTEMBER 17, 2025 THAT INFINI VIOLATED CME RULE 432.W BY FAILING TO DILIGENTLY SUPERVISE A TRADER'S WASH TRADE ACTIVITY ON OCTOBER 31, 2023. NO SUSPENSION, BAR OR OTHER CONDITIONS WERE IMPOSED. No Information Filed

Resolved: Sep 19, 2025

Timeline

  1. Jun 22, 2015Founded Infini Capital Management Ltd is founded2

Filings

23 filings to the SEC since October 2021: 1 large holders, 22 other. The latest 20:

  1. Sep 2, 2026N-PX EDGAR
  2. Sep 2, 202613F-HR EDGAR
  3. May 13, 202613F-HR EDGAR
  4. Feb 13, 202613F-HR EDGAR
  5. Nov 13, 202513F-HR EDGAR
  6. Sep 2, 2025N-PX EDGAR
  7. Aug 29, 202513F-HR EDGAR
  8. Apr 30, 202513F-HR EDGAR
  9. Feb 4, 202513F-HR EDGAR
  10. Nov 12, 202413F-HR EDGAR
  11. Nov 14, 202313F-HR EDGAR
  12. Nov 9, 202313F-HR EDGAR
  13. May 15, 202313F-HR EDGAR
  14. Feb 13, 202313F-HR EDGAR
  15. Feb 7, 2023SC 13G/A EDGAR
  16. Nov 7, 202213F-HR EDGAR
  17. Nov 7, 202213F-HR EDGAR
  18. Nov 7, 202213F-HR EDGAR
  19. Aug 18, 202213F-HR EDGAR
  20. Aug 15, 202213F-HR EDGAR

The 23 filings since October 2021 can be filtered by form type and year here when JavaScript is on.

Every filing from the last five years, summarized. The full record is on SEC EDGAR.

Major holders

Investors who own more than 5% of the shares must tell the SEC: a 13D if they may seek to influence the company, a 13G if they hold passively.

1 such filings since October 2021:

  1. Feb 7, 2023SC 13G/A

Stakes it holds

Infini Capital Management Ltd has told the SEC it owns more than 5% of 1 company, latest first (Schedules 13D and 13G).

Sources

The numbers on this page point here. Each one links to the record it came from.

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