Inefex 

Scam be careful

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 (Ahmed and Richard) give you lot of reasons not to. An example is the withdrawal will affect capital for trading. The money on the account is lost due to intentional and incorrect trade strategy. Experience was disappointing and frustrating. It’s just all about the money and not the genuine concern to help you get a better future by investing with them. When you are getting profit and try to trade on your own Ahmed and Richard will get mad frustrated, why i acted on my own and closed all negative trade position with swap charges. Richard even claimed that if i trust them, he could given the swap free of charge. but that's not the case, once a negative trade position is closed the swap charges are charged to my account and the swap goes to them. there were alot of times i asked if its ok to leave the opened negative trade positions with swap charges, hold its position (3days) for so long even if the price there a change in the (opening)buying price and current price. it increased. this should indicate there would be profit but its still negative profit. Yet ahmed advised me not to close any negative trade positions. Before my account was washed out on May 29, I had a balance of $20,997.76. I asked him i want to withdraw 1st the profits. So on May 26, Ahmed "saying we'll open trade and i guarantee you that you will be able to withdraw $20,000 to $30,000.00 by friday which did not happen since my account washed out on friday) and instructed me to open 9 trades: USDJPY Lot 3 then doubled it the next day to lot 6 if negative; EURGBP lot 3 then doubled it next to Lot 6 if negative; USA100 lot 2 doubled next if negative; GOLD lot 1 to Lot 2 next day. GOLD Lot 0.1 to Lot 0.2 next day; EURUSD lot 3 doubled to 6 next day, etc. Before ending the session, Ahmed specifically said that "do not close any negative positions by tomorrow (May 27) double Lot of all positions with negative. On May 27, doubled open trade positions that were negative. This is the time i saw messages and e-mail saying "INSUFFICIENT FUNDS OR THE OPEN TRADES ARE AT IMMEDIATE RISK OF CLOSING BECAUSE THE ACCOUNT HAS FALLEN BELOW THE TOTAL REQUIRED MARGIN". After seeing this i immediately message Ahmed thru Telegram as early as 11:10am, and Ahmed claimed to have just arrive in the office, replied (May 27, 2:38pm). He just said close one profiting trade. After that no further response, then i messaged him (May 27, 7:56pm) " hi, will my account be ok. Will it not be at risk of closing? Profiting Trade USDJPY $2214.93, USA100 $413, GBPUSD $0.02. will we just leave the trades open, no closing of profiting ones? Any recommendations, no session tonight, Are you still there?" It took Ahmed awhile to reply, did not address my concerns then he called and said "close negative positions then open same trade and double lot". I message again " Will my account and balance disappear if it goes down below 0% margin level? If recall correctly, Ahmed said "if ok brother will talk to you tomorrow". On May 28 (12:13am), i message him "Are you sure my account will be ok P/L is almost $14,500+ while balance on the account is P20,700+. if negative trades are closed it will be deducted from the balance and nothing will be left". "Is this right?". No reply from Ahmed but its clear my message was delivered and seen. Around 6:07am of May 28, i messaged Ahmed "what will we do with USA500 even if the current price is $5939.89 higher than the opening price $5886.12 it stil has a P/L -$2,130.80 with almost -$1,780+ swap charges?". Still no reply from Ahmed. If he was really and truly concerned of what's happening, he should be at least responsive to my messages. no show of concern. Around 11:05am, messaged Ahmed "Ahmed, what can be done here? this is concerning P/L is -$16,702.23 + swap charges of $1,787.53 = $18,489.76. if these were to be closed nothing would be left of the money on the account $20,997.76 just $2,500.00". "i'm worried by the way this looks like. Now P/L is at $-17,980.66, now $-18,130.06". Still no response from Ahmed. In the evening around 8:30pm, Ahmed called and i asked about my account then Ahmed said "if i have only deposited the $15k then the account wouldn't be in this situation". He is blaming me for not depositing additional funds. I said " if only trades were opened based on the capacity of the funds then there wouldn't be these much negative P/L". He said will see by tomorrow. not even giving, insight what to expect. On May 29, account was washed out $0 balance. when money lost they will find ways to get out of responsibility. Please DO NOT TRANSFER your funds (PART 1)

This is one of those fraudulent website brokers which claim to give u 100% growth and then when you plan to withdraw, give false reasoning and say money is lost due to incorrect trade strategy. This is going on in UAE . The entity is not licensed or regulated . Please DO NOT TRANSFER your funds

Some changes may not suit everyone.

These people are a bunch of scammers I don't even know why the company still exists and why they even dare to advertise themselves to other countries,they are very bad at everything they do I have logged in so many complaints with them no one has an answer even my countries bank told me they are suspicious

Is inefex real or fake in India? The payment processing is generally quite fast, which is essential for any trader looking to quickly access their funds. Maybe I will try it later.

Reliable and accurate trades have been an amazing resource for me. Inefex accuracy of their trades has boosted my trading confidence. I've had a solid win rate, and it's easy to follow along.

شركه نصابه اخذوا كل فلوسي ووعود كاذبه

This is ridiculous, I want an explanation from Inefex, this was happened on last Friday, 28 Feb 25 when account manager Nicholas informed that 1 of the trade price was fallen and I refused to top up USD 5000, why Inefex zero out all my deposit USD 26,600 + 12,000 profit without any explanation??
After I refused to top up then account manager directed me to switch trade platform to Demo page and I realized my deposit was zero out. From my understanding if the US100 price dropped it would only lose money on US100 and won't affect other category

Inefex has ridiculous and unreasonable swaps. I am currently on a margin call and I am appealing that the company fulfill its promise of refunding the swap fees after I have deposited the amount I was required. Why did they take back the offer? Now support is not answering my letter and my account is about to be burned.

I’ve been very impressed with the trading alerts provided by Inefex. They are timely and help me stay on top of my trades, enabling me to make quick decisions. I’ve caught some great opportunities thanks to their alerts. This feature helps me feel more in control as a trader!

THIS COMPANY OFFERED A GREAT FINANCIAL GAIN BY LURING ME TO INVEST OVER $230k TO LOSE IT ALL EVENTHOUGH I WAS GUIDED IN THE TRADES BY THEIR ACCOUNT MANAGER. THEY LEAD YOU TO INVEST IN VERY RISKY WAYS LEADING INNOCENT VICTIMS INTO THEIR SCAM OF LOSING YOUR LIFE SAVINGS. BEWARE OF THIS PLACE!!!!

Beware of this trading platform. It is all scam as I have place an initial investment of $150 & then they ask for another $200. They told me to add another $10k & so I told them I would not invest another centavos to them & told them I would withdraw all my money that I deposited from them. But when I make a withdrawal from them, the money left was only $20. The advertisements they put in FB ads in PHILIPPINES was all a lie. It was their modus operandi to entice Filipinos to invest in their company but it is a trap so I urge my fellow kabayan to stay away from inefex.com. One thing that I want to say to the people behind this syndicate is that they will have a bad karma in return to them. I leave it to our God almighty in punishing their doings.

Inefex is a MAFIA, they are looters and thieves.
Stay away from those criminals.

RBI has published some fraud trading websites/apps list including inefex.please beware from this inefex animation application.

Just when I thought all hope was lost after been drained of my savings, KLUSTER REAMS was able to charge back all my pennies!!!

Reply from Inefex

Dear Mrs.Fakhra,

As we have already informed you via our email communication, your case is being investigated and will revert once we have further updates.

Thank you for your kind co-operation and understanding.

Once again the Inefex Team trying to cover up their fraudulent and scam trading platform! This is another big lie! Inefex never tried to approach me after their big misrepresentation, misguidance, fraud, cheat and deceitful information provided and my account mismanagement. Inefex never tried to solve the problem. To the contrary they avoided communicating with me, they never answered their phones or emails. They are not investigating my issue as they claim. This is a cover up only to present themselves as legitimate trading platform. They are not licensed in most areas of the world such the GCC, MENA, UK and many other parts of the EU. As I mentioned earlier, they are under massive international investigation, including the the operator and the managing company Blue Azurite Ltd (the managing company of Novir Markets which owns and operates Inefex Trading Platform). I have approached the CEO of Blue Azurite Ms. Poonum. She never did anything to handle the issue. They have continued their usual deceiving arguments and running away from responsibility. Having said the above, the Financial Services Commission - Mauritius are fully aware of the fraudulent scam.

Dear Investors, please do not believe any statement provided by Inefex, Novir Markets Ltd nor Blue Azurite Ltd. Inefex claimed that their major shares are owned by Dubai Government, and they claimed they have operational offices in Dubai/UAE. Any potential investor, will definitely be their next victim. All the positive reviews are made by Inefex themselves and paid reviews.

FTC REPORT NUMBER 178 864 220 10/12/2024.

Adding more violations. THIS COMPANY IS A REAL FRAUDSTER. I was hoping for weeks the $ 2k in usd processing hit my bank account. Instead the WITHDRAWAL changed into CANCELLATION by itself. It s good I opened the website again seeing the $ 2k is back at the balance meant it is investable anytime. Many weeks ago I told Nathan Davis and his supervisor that I no longer interested investing, despite the scammers got my money no matter what they invested the money in loosing horse and after a day it is gone and got notified by customer service that the account is closing out because no funds left.

They do not practice what they preach. Violating their own rules acting as financial advisor. They used false FACEBOOK AD BDO TRADER AI widely attracts newbie investor attention promising exponential returns in few months. Great catch later you are screwed. In ADDITION, the Company INEFEX deliberately used a FALSE AD a technical impersonating the BANKO DE ORO CHAIRMAN that he is involved alluring typically Philippine Nationale locally and abroad.

There is no sophisticated platform predicts the losses and profits at all seeing the way NATHAN DAVIS coached my earlier stage. A good salesman no word of honor who stated TAKES an HOUR WITHDRAWAL PROCESSING instead later black and white print five working business days.

There were three set of rules I fully complied in order to get my money back. By that the time did the 3rd attempt withdrawal request. I received a call on the 5th waiting day by the Supervisor to cancel it given disapproval by AML a Regulatory Agency in the home land, for what I did. I was threaten and branded SUSPICION OF MONEY LAUNDERING.

I was TREATED A far fetch information and does not make any sense at all. "To cancel the withdrawal, reinvest, active trading for two hours only, receiving a phone call from the supervisor to close the position, profit or loss, once it is closed file a withdrawal which would take ONE HOUR APPROVAL FROM FINANCE and ADDING ANOTHER THREE BUSINESS WORKING DAYS TO HIT MY ACCOUNT.

I hesitated and refused; I was threatened never get me money for not letting the supervisor request filled failing full compliance on withdrawal policy which is man made.

IT IS CLEAR NOT GETTING BACK MY MONEY. BEWARE. Expect there is going to be many cursing, swearing and threatening in unpleasant manner.

$ 2,009.03 USD this company refused to process the third request after previous for weeks proper documentation submitted despite the scammers come up something unbelievable still wins.

THERE IS ONE WISH I WANT IF I HAVE ONE. HOPING FTC, SEC AND THE OTHER FEDS SHUT THEM DOWN. INLCLUDING THE NATIONAL POLICE COMMISSION OR NATIONAL BUREAU OF INVESTIGATION IN THE PHILIPPINES.

THE LEAST COORDINATION OF THE SPECIAL TASK FORCE AT PRESIDENTIAL OFFICE.

Do you want to ask: is inefex safe? YES!!! This broker has a user-friendly website and helps new users, but you need to wait.