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Inefex

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حالة التشغيل: الإحتيال

الموقع الإلكتروني: https://www.inefex.com/international; https://www.inefex.pro

مخالفات الوسيط والسجلات غير الطبيعية
  • 2025-11-04 وجدت شركة BrokersView أن Inefex يبدو أنها عملية احتيال

    تدّعي Inefex أنها علامة تجارية تابعة لشركة Novir Markets Ltd، الخاضعة لرقابة هيئة الخدمات المالية (FSC) في موريشيوس. مع ذلك، لا يتطابق اسم النطاق المرتبط بالكيان المسجل لدى الهيئة مع موقع Inefex الإلكتروني، ولا يمكننا التحقق من أن Inefex تُدار فعليًا من قِبل هذه الشركة المرخصة. ونظرًا لخطر التضليل أو الاستخدام غير المصرح به للمعلومات التنظيمية، نُصنّف Inefex كوسيط احتيالي مشتبه به.

    تدّعي Inefex أنها علامة تجارية تابعة لشركة Novir Markets Ltd، الخاضعة لرقابة هيئة الخدمات المالية (FSC) في موريشيوس. مع ذلك، لا يتطابق اسم النطاق المرتبط بالكيان المسجل لدى الهيئة مع موقع Inefex الإلكتروني، ولا يمكننا التحقق من أن Inefex تُدار فعليًا من قِبل هذه الشركة المرخصة. ونظرًا لخطر التضليل أو الاستخدام غير المصرح به للمعلومات التنظيمية، نُصنّف Inefex كوسيط احتيالي مشتبه به.

الشكاوى ذات الصلة

سؤال وجواب الشكاوي

Inefex is a big fraud company (Don't invest any Money)

KARTHIKEYAN G
India
2024-05-08
ANSWER Dear Trader,We understand the distress and frustration this situation may have caused you. Indeed, we have recently received numerous negative reviews and complaints from Inefex's customers, accusing it of being a fraudulent broker. We urge you to report this case to your local authorities.As a third-party service, we are dedicated to advocating for the rights of victims and taking appropriate action against fraudulent entities. We are committed to providing support at no cost to you and doing our utmost to ensure a fair resolution to your complaint. We encourage you to file a complaint through our official platform at https://www.brokersview.com/complaint.As flagged by us, Inefex is not a fully regulated broker. While it claims to be operated by Novir Markets Ltd, a company supposedly registered with the Mauritius Financial Services Commission (Mauritius FSC), there are several signs that indicate risks associated with the broker. Offshore jurisdictions like Mauritius are sometimes criticized for their questionable standards and abilities to implement strict rules for financial brokerages. Since the Mauritius FSC doesn't strictly disclose specific information such as the licensee's phone numbers, physical addresses, and registered website addresses for investors to verify, it is a loophole exploited by some unscrupulous brokers to misappropriate this licensing information, impersonating a license holder in this jurisdiction.Therefore, we consistently underscore the importance of due diligence and exercising extreme caution when dealing with a broker registered solely with the Mauritius FSC.Please Note:Do not trust any individuals or businesses claiming that they can help you recover your lost funds. This is known as a Recovery Room Scam, which has been flagged by financial regulators. Their intention is not to assist you, but to further drain your resources. There are two warnings about this scam from financial regulators that you can refer to in order to gain a comprehensive understanding of the scam and learn how to recognize it. Access the FCA warning here, and the FSMA warning here.
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39 تعليقات

Rey Gella
INEFEX IS SCAM
2025-10-08
رد
Rey Gella
inefex is totally a SCAM and FRAUD!!! I was dipped. I lost more than 2M in peso. be WARNED everyone.
2025-10-08
رد
whisle blower
get out of here. before the ghost run away when you got no money. swindler is international cyber phishing. the see how stupid you are. if you are stupid they test you intelligence.
2025-10-05
رد
BIMALDAS
I am a recent victim of this Inefex scam. and lost 1650$. Today they called me and told they can get back that lost amount so that I need to pay them 1000$ as a part of my pending payment with inefex which is their brokerage fees since I didn’t close my account with them. I told them to deduct that amount and send me back the balance and that is not acceptable for them.. Now they r threatening telling they have my credit card details and If I don’t pay then they will sue me..
2025-07-29
رد
Brokersvie
Dear BIMALDAS, Regarding the issues you've encountered with this broker, you may submit a complaint along with supporting evidence. Please click the link below to proceed:https://www.brokersview.com/complaint. Contact email:service@brokersview.com
2025-07-30
1
رد
BIMALDAS رد
ok Thanks.. I will try..
2025-07-31
رد
Muhammad Waqas Zulfiqar
You may have taken my money, but remember — this is not the end. May Allah deal with you with the justice you truly deserve. May the pain and humiliation you caused me return to you or your children in this world or on the Day of Judgment.You broke me financially and emotionally, and you will carry the weight of this zulm. May your own hands become the reason for your downfall. InshaAllah, before your death, you will not find peace. And your grave will not be a place of rest, but of punishment.You are cursed not by my words, but by my loss and the tears of my family. May Allah destroy everything you built through haram and let the fire of your fraud consume you, Amir K from INEFEX.
2025-07-04
رد
Hamda AR
شركة تعمل على النصب بطلب الايداع للعديد من المرات وعدم السماح بالسحب كل الموظفين على نفس النمط من الكذب .. ادهم و عيسى و فراس و مصطفى و ابو الشيخ وووووو الكثير منهم .. يحلفون بالله دون خوف وبكل جرأة و بالكذب
2025-06-27
رد
Um Khalid
I would like to report a fraudulent trading website: inefex.pro. I transferred money but was unable to withdraw, and there is no reliable support or regulation. Please take the necessary action.
2025-06-26
رد
Mohamed Nabil
Inefex is a non trust worthy company, they firstly say everything is for free and give you small profit in deals. When you get a good deposit in the account, they give you such a trade where your account is washed away. This is their technique and strategy and I advise everyone not to fall into their trap. You lose your earned money by taking sweets. I recommend everyone not to trust them and please withdraw your money immediately even if you get a partial loss. It is a fraud and accordingly try to lose the minimum.
2025-06-12
رد
Henry Chmelnitsky
I join many others who have been deceived by INEFEX. The "modus operandi" is the same. They contact you, promise, offer bonuses, and constantly call asking for more investment, but when there are funds in the account, you can't withdraw them. Always a reason that has no basis.I had 5 people answering me. It was a rehearsed thing.I wonder how the CAFU captain of the Brazilian National Team advertises for them? I contacted him and he confirmed that he was an employee of theirs.I asked for help and nothing.How can no national or international agency stop these broker to maintain theirs operations?I exhausted all the conversations and as a final joke they asked for + US$ 22K to pay tax at source. They said it was a requirement of Local Pay or Pay Retailers. They are swindlers
2025-05-29
رد
Henry Chmelnitsky
Why don't we look for a solution together?
2025-06-01
1
رد
myrah
inefex is a group of scamer they are just taking for money n scam with you please i request to every one dont dont invest your money with inefex,
2025-04-24
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