Inefex

Date: January 21, 2025Subject: Fraudulent Activities by Trader Consultant Ahmed and Inefex Trading PlatformDescription of Incident:On the evening of January 21, 2025, a trader consultant named Ahmed advised me to purchase commodities from the Inefex trading platform. Ahmed assured me that these were the best investment opportunities available. However, following his advice led to a significant drop in my investment and margin levels. The platform issued multiple warnings about the drastic decline caused by these transactions.He remained unreachable despite my attempts to reach out to Ahmed for clarification and assistance. I managed to halt two erroneous purchases he recommended, but the damage had already been done. My funds are now entirely unwithdrawable.Furthermore, the Inefex trading platform and its consultants have been pressuring me to use my credit cards to invest more money in trading. This has resulted in me maxing out my credit cards, leaving me in a precarious financial situation. It has become evident that both the platform and Ahmed are engaging in fraudulent activities.Ahmed has also attempted to deceive me with personal stories, including claims of having a Filipina child, to gain my trust. I urge others not to be misled by such tactics.I firmly believe these fraudulent actions will not go unpunished, and I trust that justice will prevail.Action Taken:Stopped the two erroneous purchases recommended by Ahmed.I tried contacting Ahmed and the Inefex trading platform for a resolution but didn't get a response.Conclusion:This incident highlights the fraudulent nature of the Inefex trading platform and its consultants. I hope this report is a warning to others and that you will take the appropriate actions against those who are responsible.INEFEX IS A TOTAL FRAUD!!I am being asked to sign a quitclaim deed and receive only $2,000 of the more than $11,000 invested. This is unacceptable. TOTAL FRAUD!! BEWARE !!

Very convincing tactic to lure you into investing heavily, only to lose it all!! Do not fall for their sales pitch to lose your life savings!!!

Inefex is totally a fraud and SCAM platform. It is not licensed. The brokers are liars. They good in manipulate and asking a lot of your personal information. After you invest certain amount of money, the platform shown you earned a little, but ultimately your money will just disappear, and your account would be obseleted with no withdrawal.

Hi everyone in the world:This is my true experience with this so-called trading platform inefex.com. This is indeed a real scam platform. It is not like the one that advertised saying is a AI robot trading platform that can help you make some money as little as USD250 invested. Once you registered with them, they will immediately send you a reply in your email. Few minutes later l, a guy named Alfred, using your own country telephone number to call you. He will start introduce himself and talk politely that he will help you along the way to reset your password and started to tell you to open your email. After that, he will asked you how much you wanted to deposit for investment, minimum USD250 ( Is not free like the advertisement says ). Then this guy will subsequently advised you to deposit minimum USD1000 if you really want to make a reasonably income, he will also hint to you that you cannot be rich just overnight with the 1000 but down the road you will see your money grows more and more. Secondly, he will convince you that you can make withdrawal at any time to your own bank account in your own country’s currency, so there is no risk at all. But after you deposited your money, he will say in future if you wanted to make any withdrawals must let him know and he will make the arrangement as he is my fund manager.Few days later, he called and said my funds is facing some selling pressure and advised to add another USD500 to bull up my buying power and high chance of bounce back to make money. I trusted him and immediately I deposited another USD500. He was so pleased and praise me that I am the best client he ever met. He said this time round he will show me positive result otherwise he dare not contact me anymore. 2 days later, he called and told me that he made USD410 for me in just 2 days. adding that this is my support and trust with him otherwise is quite difficult to make a profit as market is plummet recently. He then advised me to withdraw some money out first so that I can recover my capital as soon as possible and also to show me how easy to withdraw money. I tried to make a withdraw of USD200 and was really can withdraw to my own account. Next, he told me to add an app to my desktop of my PC to let him have a look at my bank funds so he can help me to manage my funds. After letting him to access my PC, he told me to login to my own bank account with my own password. After login, he was controlling my cursor and said in fact I can make bigger money as my account have 20 over thousands of USD. So he tried to withdraw from my account USD 20000 to deposit into the robot account. He promised that with this amount, he can make 8000USD to 10000USD easily every month for me. If down the road, imagine how much I make a year. So without much consideration, I agree with him and let him withdraw out the 20K. From that day onwards, my bad time started, he did not contacted me anymore and when I tried to withdraw my money, the system prompts that my account is locked, please contact my funds manager. I wrote to the customer support team but no response. My mind suddenly keep on saying to me that I was being scammed…! Shit ! It Is really shit! What a scam company is this ? Without trust at all..! Rolland TeoSingapore26/10/2024

This is the interactions done in the month of February 2024 with Infex trading. Sad to tell that the company is not genuine

Please stay away from this. it looks real initially, but it will eat up all your savings in one go. all are frauds and scamsters. there are no financial advisors that they claim to be. I lost huge amount of hard earned money due to their mind changing communications.do not fall into their trap and stay away.

complete fraud company don't invest

I urge everyone to be wary of Inefex. As probably the latest victim of their scam, I implore you not to fall for their enticing promises of easy profits. Initially, they lure you in with small investments, only to relentlessly pressure you to inject more funds, claiming it's the key to making money.After depositing money,I feel started…After depositing money,I started feeling unsecured by going through reviews, so let me check if they retransfer my deposit to my account to know genuineness of there businesses...I have complained to Bank for recharging as well tomorrow with valid docs Iam filing FIR against this company in Police cyber crime cell, as well I will updating the reality of these company as long as I recieve my money back.

A fraudulent and fraudulent company. Scammers let me redo a withdrawal request, and when the money went down into my account, they opened a huge loss deal and zeroed my account. A fraudulent company. I do not recommend dealing with them, as their security level is poor The credibility is very, very bad. They cannot be trusted