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Fraud Complaint Against Inefex Trading (Novir Market Ltd) – USD 856,187 Lost
premlathar
Malaysia
2025-10-01

양 $856,187

처리
CONTENT 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
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INEFEX - FRAUD TRADING COMPANY
kavitha
United Arab Emirates
2025-09-10

양 $40,000

답변됨
CONTENT 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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Fraudulent Inefex by Novir Marketing LTD
kirk Dayag
Philippines
2025-05-29

양 $20,970

답변됨
CONTENT Inefex operated by Novir Marketing LTD is one of those fraudulent website brokers which claim to give u 100% growth and then when you plan to withdraw, contrary to what they tell “if you want to withdraw your money, you can easily withdraw it”, its difficult because they give you lot of reasons not to. Money on the account is lost due to incorrect trade strategy. They (Ahmed & Richard) would open a lot of trade positions even if your account can’t sustain it until it is washed out. Money lost $20,970+. Experience was disappointing and frustrating. It’s just all above the money and not the genuine concern to help you get a better future by investing with them. When you lost all your money they find ways to remove all responsibility from their hands. Please DO NOT TRANSFER your funds
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Inefex poor advice from trader and loss of funds of $30,250 (profit of $150,000) Made withdrawal that has not been received.
mike mahon
United Arab Emirates
2025-04-24

양 $30,250

답변됨
CONTENT I was approached by Inefex dealer "Mohammad" who set up an account for me and I initially made a deposit of $5,250 which saw major gains mainly on gold. The broker then pressured me to increase my deposit with the promise of making vast sums. I stupidly deposited a further $25,000 and told him I had some savings. The profit margin increased to $150,000 and he was persistent in pressuring me to deposit further funds. I eventually told him I would not be depositing any further funds without recovering my initial deposit. That night the account or all trades were closed (over night) When I asked how a profit of over $150,000 was lost overnight he told me it was because I did not deposit additional funds.In addition I did withdraw a nominal $300 which to date I have not received although promised by the broker.How can I get some recompence as I believe I was scammed by the trader and lost a significant deposit and greater profit due to incorrect advice.I have a record of the trades made over the two week period if necessary I can send a file.
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Inefex trading fraud
dipali mahadik
India
2024-06-20

양 --

답변됨
CONTENT Inefex is a big fraud company. I lost huge amount of money due to their continous intense pressure created.initially i invested only $200. Mr Rohit who was claimed to be a financial advisor, kept pushing me to deposit more money.when few trades went well, i felt its legitimate, however when i refused to deposit more money he put me into wrong trade where it went against the expectation.and to save the original capital, i had to put in m hard earned savings. Mr. Rohit and Mr. siddharth kept pushing when i was not ready for more funds, they asked other ppl to call and pushed hard to invest more to save previous captial. this is an complaint against the company, i need my money back from these fraudsters / scammers.I will put such reviews everywhere possible so that it reaches to maximum people who are already investing. my suggestion is to withdraw as soon as possible.
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