
Pocket Investments LLC
Costa Rican private company that operates the Pocket Broker CFD trading app, part of the FX Trading S.R.L. holding group alongside Pocket Option's operator.
Company Type
private
Founded
2017
Headquarters
San Jose, San Jose Province, Costa Rica
Primary Market
Global
About Pocket Investments LLC
What does Pocket Investments LLC own?
The company operates the Pocket Broker CFD trading app and its related web properties. Within the same group, affiliate Infinite Trade LLC operates Pocket Option, and FX Trading S.R.L. manages the holding structure.
Is Pocket Investments LLC publicly traded?
No. The company is privately held in Costa Rica with no listed shares, no disclosed investors, and no published financial statements.
Who founded Pocket Investments LLC?
The founders are not publicly disclosed. Pocket Broker's own materials describe the founding team only as IT and fintech specialists, and no executives are named anywhere in public documentation.
Where is Pocket Investments LLC headquartered?
The company is registered in San Jose, San Jose Province, Costa Rica, in the Mata Redonda district, under legalization number 4062001308689.
How many brands does Pocket Investments LLC own?
One directly: Pocket Broker. The related Pocket Option platform is operated by Infinite Trade LLC, a sister entity inside the same FX Trading S.R.L. holding group.
Who owns Pocket Investments LLC?
The beneficial owners are not publicly disclosed. The company sits within a holding structure managed by FX Trading S.R.L., alongside the operator of Pocket Option.
Is Pocket Investments LLC regulated?
No. The company holds a commercial registration in Costa Rica but no financial services license from a recognized regulator. Its group's terms assign users to different entities based on jurisdiction.
History of Pocket Investments LLC
The Pocket Broker product launched in 2017, built by the same product organization that created Pocket Option. The operating entities crystallized later. Early public material for the product family referenced entities in the Marshall Islands and Saint Lucia; the Costa Rican registrations became the documented operators in more recent client agreements and privacy policies.
Pocket Investments LLC appears in Pocket Broker's privacy policy as the controlling company for client data, with the San Jose Mata Redonda address and registration 4062001308689. In March 2025 the platform published consolidated terms of service describing the FX Trading S.R.L. holding structure, formalizing the arrangement in which users are assigned to specific group companies.
Through 2025 and 2026 the app scaled to more than 50 million Android downloads and about 159,000 reviews. Company-published figures cite $750 million in monthly trading volume and $230 million in monthly withdrawals, metrics that are self-reported and not verified by any regulator or auditor.
Controversy, Regulation & Public Scrutiny
Pocket Investments LLC has not been individually named in a formal enforcement action as of November 2026, but it operates inside a product family that regulators have warned against. Brazil's CVM ordered affiliate Infinite Trade LLC to stop soliciting Brazilian clients in 2025, and Greece's HCMC and the UK FCA maintain warnings covering the Pocket Option operation.
The multi-entity structure disclosed in its own terms is itself a point of scrutiny. Routing users among group companies by jurisdiction is a recognized technique for serving markets where a single licensed entity would be barred, and it leaves users unclear about which legal entity holds their funds.
Consumer reviews for the app include recurring complaints about withdrawal timing and verification, consistent with the wider offshore trading category. No regulatory resolution or license grant has changed the company's status as of November 2026.
Brands Owned by Pocket Investments LLC
Pocket Investments LLC owns 1 brand in our database. Explore the ownership tree below — click categories to expand and see individual brands.
Pocket Investments LLC
private · Founded 2017 · San Jose, San Jose Province, Costa Rica
1
brands
Pocket Investments LLC Ownership: Pros & Cons
Advantages
- +Massive distribution reach through mobile app stores.
- +Shared group infrastructure keeps per-user operating cost low.
- +Education-led product converts demo users to live accounts effectively.
- +Multi-entity structure provides jurisdictional flexibility.
Considerations
- -No financial license from any recognized regulator.
- -Undisclosed beneficial ownership prevents accountability assessment.
- -Affiliation with warned-against entities taints the brand family.
- -Self-reported volume and account figures cannot be independently verified.
Frequently Asked Questions About Pocket Investments LLC
What does Pocket Investments LLC own?
The company operates the Pocket Broker CFD trading app and its related web properties. Within the same group, affiliate Infinite Trade LLC operates Pocket Option, and FX Trading S.R.L. manages the holding structure.
Is Pocket Investments LLC publicly traded?
No. The company is privately held in Costa Rica with no listed shares, no disclosed investors, and no published financial statements.
Who founded Pocket Investments LLC?
The founders are not publicly disclosed. Pocket Broker's own materials describe the founding team only as IT and fintech specialists, and no executives are named anywhere in public documentation.
Where is Pocket Investments LLC headquartered?
The company is registered in San Jose, San Jose Province, Costa Rica, in the Mata Redonda district, under legalization number 4062001308689.
How many brands does Pocket Investments LLC own?
One directly: Pocket Broker. The related Pocket Option platform is operated by Infinite Trade LLC, a sister entity inside the same FX Trading S.R.L. holding group.
Who owns Pocket Investments LLC?
The beneficial owners are not publicly disclosed. The company sits within a holding structure managed by FX Trading S.R.L., alongside the operator of Pocket Option.
Is Pocket Investments LLC regulated?
No. The company holds a commercial registration in Costa Rica but no financial services license from a recognized regulator. Its group's terms assign users to different entities based on jurisdiction.





