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Ifexcapital

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风险状态: 虚假交易商

网址: https://www.ifexcapital.net/

交易商违规及异常记录
  • 2025-07-02 BrokersView 发现 Ifexcapital 似乎是一个骗局

    根据其网站,Ifexcapital 声称与受毛里求斯金融服务委员会 (FSC) 监管的 Zenith Origin Holding Ltd. 有关联。根据我们的研究,毛里求斯 FSC 已将 Zenith Origin Holding Ltd 列为其被许可方之一。但是,没有其他信息表明 Zenith Origin Holding Ltd. 以 Ifexcapital 的名义进行交易,例如子域名或域名。这可能是身份盗窃的迹象。

    此外,Ifexcapital 声称其网站由塞浦路斯的 Tranzacta Services Limited 运营。我们在塞浦路斯证券交易委员会 (CySEC) 的网站上找不到 Ifexcapital 的任何注册信息。这些发现表明与该可疑经纪人进行交易时存在重大潜在风险。

    鉴于这些警告信号,我们强烈建议不要与 Ifexcapital 合作,因为它可能没有任何合法凭证。

    根据其网站,Ifexcapital 声称与受毛里求斯金融服务委员会 (FSC) 监管的 Zenith Origin Holding Ltd. 有关联。根据我们的研究,毛里求斯 FSC 已将 Zenith Origin Holding Ltd 列为其被许可方之一。但是,没有其他信息表明 Zenith Origin Holding Ltd. 以 Ifexcapital 的名义进行交易,例如子域名或域名。这可能是身份盗窃的迹象。 此外,Ifexcapital 声称其网站由塞浦路斯的 Tranzacta Services Limited 运营。我们在塞浦路斯证券交易委员会 (CySEC) 的网站上找不到 Ifexcapital 的任何注册信息。这些发现表明与该可疑经纪人进行交易时存在重大潜在风险。 鉴于这些警告信号,我们强烈建议不要与 Ifexcapital 合作,因为它可能没有任何合法凭证。

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问答 投诉

Ifexcapital.net is a scam

Bill Warsaw
菲律宾
2025-07-01
ANSWER Dear investor, Thank you for providing the information. We deeply sympathize with how you feel. According to its website, Ifexcapital claims to be associated with Zenith Origin Holding Ltd., which is regulated by the Financial Services Commission of Mauritius (FSC). Based on our research, the Mauritius FSC has listed Zenith Origin Holding Ltd as one of its licensees. However, no other information indicates that Zenith Origin Holding Ltd. is trading as Ifexcapital, such as subdomains or domain names. This may be an indication of identity theft. Furthermore, Ifexcapital claims that its website is operated by Tranzacta Services Limited in Cyprus. We could not find any registration information for Ifexcapital on the website of the Cyprus Securities and Exchange Commission (CySEC). These findings suggest significant potential risks when trading with this suspicious broker. Given these warning signs, we strongly advise against engaging with Ifexcapital, as it may not hold any legitimate credentials. If you have been scammed by this company, it is recommended that you report this issue to your local authorities. Gather all relevant evidence, including transaction records, chat logs and screenshots. In addition, you may file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Also, please stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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评论2

Vicente
Ifexcapital withdrew 85,000 USD from my account without valid justification. I have contacted their support team, but after more than 7 business days, I have received no response or resolution. This lack of transparency and communication is unacceptable.
2025-08-21
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Viktória Slova
I was able to put an end to this confusions when I started investing with express profitx is amazing how trades, deposit and withdrawals works perfectly, for me, they're the best currently//
2025-07-29
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