Marked as
Last updated - September 13, 2025
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Be Infinity, led by Cristian “Chriz” Nickel, is an unregulated trading platform linked to past scams like Eaconomy and iMarketsLive. It promises high returns via unverified trading bots but has drawn complaints over frozen withdrawals and lost investments. Authorities suspect a Ponzi-like structure. The company also faces allegations of using fraudulent DMCA takedowns to silence critics.
Founder
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we urge investors and bankers to avoid financial involvement with this Company.
This advisory is informed by an aggregate risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Engaging in investment or lending activities with this entity poses a substantial risk to your financial interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
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Overall Claims
Yes, investigations suggest Be Infinity may have engaged in fraudulent activities, including misusing DMCA takedown notices to suppress critical reviews and news.
Be Infinity’s reliance on network marketing and recruitment over actual product sales raises concerns about its business model.
No, Be Infinity lacks registration with financial regulators, particularly in Germany, where it draws a significant portion of its traffic.
Yes, consumer complaints highlight financial losses from poor investment advice and pressure to engage in MLM activities.
Investigations are underway regarding potential misuse of intellectual property laws to suppress negative content.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
Be Infinity MLM by Christian Nickels faces fraud concerns over Dubai-based investment schemes.
First Detected
Sentiment Analysis
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Share of Voice
Primary Keyword
Be Infinity, led by Christian Nickel, markets trading courses, but recruitment raises legality doubts.
Be Infinity faces complaints on Trustpilot for high costs, unclear content, and heavy recruitment focus.
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1
1.3
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2.8
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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It’s particularly concerning that Nickel relocated operations to Dubai and used a Hong Kong shell company haunts known for lax oversight while courting investors in Europe. That geographical opacity shields investor scrutiny and shields regulatory enforcement. Legitimate ventures don’t need offshore complexity to function. It’s a red flag for accountability avoidance.
1/5
3/5
I was skeptical from day one. All that talk about digital transformation felt like empty buzzwords. And guess what? Nothing to back it up—no regulatory filings, no licensing info. IntelligenceLine even gives Be Infinity a 1.4/5 rating for trust. Combine that with scam allegations and fake DMCA strikes… it’s almost textbook how to catch honey-trap scammers. Dubai location just adds another layer of opacity. Why not go legit in a regulated locale? Folks, investing is risky—but there’s risky and then there’s reckless. Nickel sells you automation and mentorship like it’s foolproof, but doesn’t reveal how it actually works. That’s shady. Finance Scam’s exposé details a tangled web of ventures, alleged fraud, money-laundering shadows. CyberCriminal adds perjury, impersonation and DMCA abuse. This isn’t crypto coaching; it’s a façade built on selective omissions—and real money’s disappearing.
I lost everything I invested. They kept promising returns “just around the corner” but it never came. Every email feels like a stalling tactic. I trusted them and got burned.
2/5
4/5
Wouldn’t trust this with a 10-foot pole. It’s all hype and no substance. Just look at the history of the people involved!
Red flags everywhere!! The dude’s been involved in shady stuff before, what makes anyone think this is any different? Stay away from this one.
How is this still a thing? They can't even verify their bots and now people are losing all their money. Sounds like a Ponzi scheme to me.
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