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INEFEX - FRAUD TRADING COMPANY
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kavitha
阿拉伯联合酋长国 2025-09-10
相关交易商:
Inefex
监管机构: Mauritius FSC
维权: 交易损失赔偿,资金回收
维权金额: $40,000
进度: 已回复
BrokersView BrokersView回复
2025-09-12
Dear Kavitha,
We have conveyed your complaint to Inefex. If any response, we will immediately inform you. 
Could you please provide some proofs to support your complaint? including account number, deposit, trading and chat history with this broker. You may add proofs in your complaint.
We are looking forward to hearing from you.
Best regards
BrokersView Team
service@brokersview.com
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kavitha 发起投诉
2025-09-10

I began trading with Inefex at the end of March 2025. Initially, their representative assured me that an initial deposit of USD 1,000 would be sufficient to start and that they would provide full guidance and support throughout, as I am new to this type of business.

However, since then, they have continuously pressured me to deposit increasing amounts of money into my account. Following their consultant’s guidance, I once lost nearly USD 20,000 on a commodity trade. After repeated reminders, they credited USD 10,000 to my trading account, but this amount could neither be used for trading nor withdrawn.

To date, I have deposited over USD 40,000 without receiving any returns. Each time, they claimed that if I deposited the amount they requested, I would then become eligible for withdrawals. I have documented evidence of all my email communications regarding these issues, yet they never respond to my emails unless it concerns making a deposit.

Most recently, their consultant advised me to invest in silver, which resulted in a devastating loss of USD 145,000. I receive no genuine trading support from them, and even now, I am forced to manage trades on their platform entirely on my own.

The company makes it nearly impossible to reach them—calls always come from different numbers across various global regions. In June, they convinced me to deposit additional funds, promising I could withdraw USD 14,500 based on my account balance in their internal system. Later, they urged me to deposit more, claiming I would then be able to withdraw USD 25,000. Eventually, they said all approvals were in place for withdrawals exceeding USD 100,000, but only if I remitted USD 5,000 as “insurance.”

As I could not afford that amount, they suggested breaking it into stages, saying that by depositing USD 1,250, I would immediately be able to withdraw USD 25,000. Hoping to recover my trapped funds, I complied, but their promises proved to be empty.

It is now clear to me that these were decepti

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