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Domain Due Diligence
Report for Inefex.com

Report Date February 14, 2026
Recommendation
Avoid
Overall Summary
Suspicious
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.

Confidence Score
33%

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.

Contradictory Signals

Technical legitimacy contrasts sharply with poor reputation and regulatory status.

Signal A: Inefex uses common trusted web technologies and security tools.

Signal B: Extensive negative user reviews and regulatory warnings about fraud and unauthorized operations.

Category Scores

Identity 40/100
Reputation 20/100
Technical 60/100
Content 50/100
Legal 10/100
Business Validity 25/100

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 & Analysis

Domain Age and Registration

Score: 70/100
Passed

"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: 20/100
Failed

"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: 60/100
Passed

"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: 15/100
Failed

"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: 10/100
Failed

"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

  • 1
    Avoid investing or depositing funds with ineefex.com due to unresolved safety concerns.
  • 2
    Document any interactions or transactions with the platform in case of disputes or fraud claims.
  • 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.
  • 5
    Use only fully regulated brokers authorized by top-tier agencies for trading activities.

Evidence & Citations

🕵🏻 Keep investigating

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