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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
Related Broker:
Inefex
Regulators: Mauritius FSC
Claims: Fund Recovery
Amount: $30,250
Progress: Replied
BrokersView BrokersView leaves a reply
2025-04-27
Dear user,
We have received your complaint and conveyed to Inefex. If any response, we will immediately inform you.
Could you please provide some proofs to support your complaint? including account number, trading and  chat history with this broker. You may add proofs in your complaint.
Best Regards
BrokersView Team
service@brokersview.com
mike mahon File a Complaint
2025-04-24

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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