I, Premlathar from Malaysia (trading account no. 22292157), lodge this complaint against Inefex Trading (Novir Market Ltd), Suite 803, Hennessy Tower, Port Louis, Mauritius.
In March 2025, I was deceived by a fraudulent Google ad using Malaysian celebrity Dato Siti Nurhaliza. After opening an account, I was assigned to Anthony, Dave, Elena, Jay, and their boss Richard. They harassed me daily with threats and intimidation, coercing me into deposits under false pretenses of taxes, swap charges, collateral, and reactivation fees.
I was forced to drain my savings, liquidate my housing account, borrow on credit cards, and even use funds meant for my mother’s hospitalization and my son’s final-year medical tuition. Despite promises, my funds of USD 733,865 were never released. Instead, Inefex manipulated trades, compelled dummy commodity positions, and closed my account while withholding everything.
This mirrors other complaints on Broker’s View: Kavitha (forced trades), Mike Mohan (threatened deposits), Kirk Dayag (false tax demands), and Dipali Mahadik (coerced investments).
Payments under duress: USD 43,000 (reactivation), USD 50,000 (collateral), USD 124,907 (fake tax), USD 121,909 (swap charges), USD 100,000 (false tax).
Deposit withheld: USD 663,017 + unreleased profit: USD 95,000.
Total loss: USD 856,187.
Inefex is a global scam. This fraud devastated my family financially and emotionally. I thank the Mauritius Court for granting a Mareva injunction to freeze assets and urge victims worldwide to unite. If funds are not returned, I will escalate this to Bloomberg and Reuters for global exposure.
Premlathar
I, Premlathar Balakrishnan from Malaysia (trading account no. 22292157), lodge this complaint against Inefex Trading (Novir Market Ltd), Suite 803, Hennessy Tower, Port Louis, Mauritius.
In March 2025, I was deceived by a fraudulent Google ad using Malaysian celebrity Dato Siti Nurhaliza. After opening an account, I was assigned to Anthony, Dave, Elena, Jay, and their boss Richard. They harassed me daily with threats and intimidation, coercing me into deposits under false pretenses of taxes, swap charges, collateral, and reactivation fees.
I was forced to drain my savings, liquidate my housing account, borrow on credit cards, and even use funds meant for my mother’s hospitalization and my son’s final-year medical tuition. Despite promises, my funds of USD 733,865 were never released. Instead, Inefex manipulated trades, compelled dummy commodity positions, and closed my account while withholding everything.
This mirrors other complaints on Broker’s View: Kavitha (forced trades), Mike Mohan (threatened deposits), Kirk Dayag (false tax demands), and Dipali Mahadik (coerced investments).
Payments under duress: USD 43,000 (reactivation), USD 50,000 (collateral), USD 124,907 (fake tax), USD 121,909 (swap charges), USD 100,000 (false tax).
Deposit withheld: USD 663,017 + unreleased profit: USD 95,000.
Total loss: USD 856,187.
Inefex is a global scam. This fraud devastated my family financially and emotionally. I thank the Mauritius Court for granting a Mareva injunction to freeze assets and urge victims worldwide to unite. If funds are not returned, I will escalate this to Bloomberg and Reuters for global exposure.
Premlathar Balakrishnan
Malaysia
1 comment
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