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Ifexcapital

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風險狀態: 虛假交易商

網址: https://www.ifexcapital.net/

交易商違規及異常記錄
  • 2025-07-02 BrokersView 發現 Ifexcapital 似乎是一個騙局

    根據其網站,Ifexcapital 聲稱與受模里西斯金融服務委員會 (FSC) 監管的 Zenith Origin Holding Ltd. 有關聯。根據我們的研究,模里西斯 FSC 已將 Zenith Origin Holding Ltd 列為其被許可方之一。但是,沒有其他資訊表明 Zenith Origin Holding Ltd. 以 Ifexcapital 的名義進行交易,例如子域名或功能變數名稱。這可能是身份盜竊的跡象。

    此外,Ifexcapital 聲稱其網站由賽普勒斯的 Tranzacta Services Limited 運營。我們在塞普勒斯證券交易委員會 (CySEC) 的網站上找不到 Ifexcapital 的任何註冊資訊。這些發現表明與該可疑經紀人進行交易時存在重大潛在風險。

    鑒於這些警告信號,我們強烈建議不要與 Ifexcapital 合作,因為它可能沒有任何合法憑證。

    根據其網站,Ifexcapital 聲稱與受模里西斯金融服務委員會 (FSC) 監管的 Zenith Origin Holding Ltd. 有關聯。根據我們的研究,模里西斯 FSC 已將 Zenith Origin Holding Ltd 列為其被許可方之一。但是,沒有其他資訊表明 Zenith Origin Holding Ltd. 以 Ifexcapital 的名義進行交易,例如子域名或功能變數名稱。這可能是身份盜竊的跡象。 此外,Ifexcapital 聲稱其網站由賽普勒斯的 Tranzacta Services Limited 運營。我們在塞普勒斯證券交易委員會 (CySEC) 的網站上找不到 Ifexcapital 的任何註冊資訊。這些發現表明與該可疑經紀人進行交易時存在重大潛在風險。 鑒於這些警告信號,我們強烈建議不要與 Ifexcapital 合作,因為它可能沒有任何合法憑證。

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問答 投訴

Ifexcapital.net is a scam

Bill Warsaw
菲律賓
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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評論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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