Inefex.com (Domain) Investigation Report
Generated on Feb 14, 2026
Why we think so?
Inefex.com operates as a trading platform offering CFDs across various asset classes like forex, commodities, stocks, ETFs, and cryptocurrencies. Monthly visits are low, about 1,300, mainly from Brazil and Malaysia with a global traffic rank exceeding 11 million. The site uses common web technologies including WordPress and Cloudflare and supports multiple languages, but registration details show it is a relatively new domain from 2020, registered via Dominet (HK) Limited and listed in Mauritius. User reviews and news sources raise significant concerns about unverified regulatory claims, accusations of unauthorized trading, withdrawal issues, and aggressive deposit pressure. Regulatory bodies, particularly in India and the UAE, have flagged it as unauthorized and risky. Overall, ineffect.com shows many red flags typical for high-risk forex brokers, and caution is advised.
Risk Insights
User Complaints Indicate Fraud Risk
- Many customers report unauthorized trades and blocked withdrawals.
- Multiple independent reviews rate it poorly (<3/5).
- Aggressive deposits pressure noted across sources.
Unregulated and Flagged by Authorities
- Indian RBI and UAE SCA list Inefex as unauthorized.
- No credible license from top regulatory bodies detected.
- Operating under Mauritius offshore registration adds risk.
Website Traffic and Visibility Are Low
- Global rank over 11 million shows minimal reach.
- Traffic concentrated in few countries with low engagement.
- Low presence reduces trust signals typically seen in legit brokers.
Category Scores
Red Flags & Warnings
- Multiple credible sources report unlicensed operation and fraudulent behavior allegations including unauthorized account trades and withdrawal blocking.
- Regulators like India's RBI and UAE's SCA officially warn against trading with ineefex due to lack of authorization.
- Low and declining web traffic with poor online reputation and many customer complaints about aggressive sales pressure and poor support.
Detailed Checks & Insights
0-100 Scale
Domain Age and Registration
Score: 70
Domain Age and Registration
"Registered with Dominet (HK) Limited and hosted on Amazon AWS with common security tech."
Reason: The domain is registered since 2020, newer than typical trusted financial platforms but legitimate in format.
Traffic Volume and Quality
Score: 20
Traffic Volume and Quality
"High bounce rate (~26%) and modest page views per visit (~2.07) suggest weak user retention."
Reason: Monthly visits are very low (~1,300) with minimal engagement, indicating low user trust or interest.
Technical Security and Blacklist Checks
Score: 60
Technical Security and Blacklist Checks
"Basic security setups with HTTPS and Cloudflare usage noted."
Reason: No malware or phishing detected by Google Safe Browsing or crypto scam blacklists.
User Feedback and Complaints
Score: 15
User Feedback and Complaints
"Multiple consumer forums report serious withdrawal problems and fraud claims."
Reason: User reports and reviews indicate unauthorized trading, withdrawal issues, and aggressive sales tactics.
Regulatory Compliance and Legal Standing
Score: 10
Regulatory Compliance and Legal Standing
"Lack of recognized top-tier regulation and presence on alert lists increase risk."
Reason: No verifiable licensing found; several regulatory authorities warn of unauthorized activity.
Your Next Steps
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1
Avoid investing or depositing funds with ineefex.com due to unresolved safety concerns.
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2
Document any interactions or transactions with the platform in case of disputes or fraud claims.
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3
Consider reporting losses or suspicious activity to local financial regulators or consumer protection agencies.
-
4
Monitor trusted scam alert sites or financial authority advisories for updates on the platform.
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5
Use only fully regulated brokers authorized by top-tier agencies for trading activities.
Key Evidence & Citations
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Inefex Scam and Review Reports
⤷ Provides comprehensive customer complaints about fraudulent practices and withdrawal issues.
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Regulatory Warnings and Alerts on Unauthorized Forex Platforms
⤷ Official alerts by Reserve Bank of India listing Inefex as unauthorized forex trading platform.
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Domain Registration and WHOIS Details for Inefex.com
⤷ Domain registered January 2020 offshore with limited transparency on ownership.
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USPTO Trademark Search Results for Inefex
⤷ No trademarks found registered under 'inefex'.
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Website Technology and Traffic Analysis by SimilarTech and SimilarWeb
⤷ Shows used technologies, hosting providers, and low traffic volume.
📌 More checks:
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