Inefex.com Scam – Another Fake Trading Platform That Robbed a Victim of $95,000

A Case of High-End Deception

Inefex.com brands itself as a registered, full-featured CFD and crypto trading platform. It claims to offer multi-asset trading, low fees, advanced charts, and a promise of professional returns. But dig a little deeper—look at hidden fees, unverified licenses, broken withdrawals—and you’ll uncover a familiar scam pattern.

A $95,000 Nightmare: A Real Victim Speaks

Let’s call him Andre, a London-based software engineer with a passion for trading. He was introduced to Inefex.com by a professional-looking trader on Telegram who offered to coach him. After a smooth sign-up and a small $2,000 deposit, Andre watched what looked like genuine trading activity and reported returns.

Encouraged by growing (yet entirely fabricated) profits, Andre added $20,000 over two weeks. After this, his account balance appeared to climb to $120,000 on the platform’s dashboard. Wanting just a partial withdrawal of $25,000, he clicked “Withdraw”—only to be hit by an “urgent KYC upgrade” fee of $5,000.

He paid—but things worsened: next came a “liquidity tax” of $10,000, then an “inactivity fine” of $15,000. Suddenly, he lost account access. The hamster-wheel of withdrawal requests, and subsequent fees, dried his total out at $95,000.

Not an isolated incident—sitewide reviews reveal a pattern of blocked withdrawals, aggressive upsells, and disappearing accounts. Inefex.com steals first, questions later.

User Reviews Reveal a Disturbing Trend

Trustpilot (2.5/5): Over 50% rate it one-star, citing hidden charges and refusal to pay withdrawals
Sitejabber (1.6/5): Users say money disappears within hours and “support” is unresponsive
WikiFX (1.27/10): Warns that this broker is unregulated and classified as high-risk .

These platforms document hundreds of reports where investors sent real money—and got nothing back.

How Inefex.com’s Scam Works: The Playbook

Professional Look, No Substance
A shiny site with Bluff charts, but no real regulatory details or licensed certificates.
Social Media Lures
Fraudsters on Telegram/WhatsApp pose as mentors—convincing victims to deposit.
Fake Growth Signals
Dashboards simulate winning trades. Initial withdrawals (small ones) may succeed to build trust.
Withdrawal Fees Galore
Large withdrawals trigger “proof of funds” fees, “taxes,” or “liquidity charges”—all bogus.
Ghost and Disappear
After ferrying through final fees, platforms freeze or delete accounts. Support vanishes.

Red Flags to Spot Immediately

No recognized regulatory body supporting the platform.
Domain age only a few months—even ScamAdvice warns this is common with fraudulent sites .
Use of unverified testimonials and stock images for staff.
False promises of guaranteed returns with no risk.
Extraction of irreversible fees before payout—classic withdrawal hijacking.

What to Do If You’ve Been Victimized

Stop Further Deposits Immediately
Gather Evidence: Screenshots, transaction logs, chat records.
Report to Authorities: Police cyber units, your financial regulator.
Avoid Recovery Scams: Scammers often pretend to recover funds—for a fee.
Reach Out to Forteclaim: They’re a trusted resource for scam victims, offering guidance and emotional support without false promises.

Why SEO Matters for ICO Scam Awareness

Victims and concerned investors search terms like:

“Inefex.com legit or scam?”
“Inefex.com withdrawal blocked”
“Lost money Inefex scam review”
“Crypto recovery support for Inefex victims”

This blog ensures real voices and warnings rank higher than fake success ads pushing the scam.

Final Word: Don’t Let Scams Go Unnoticed

Inefex.com isn’t a sophisticated broker—it’s a predator. It preys on trust, paints screenshots of paper profits, and eventually locks people out with zero recourse.

If you spot this site in a DM, block it. If you deposited, act immediately—evidence and fast reporting are your best protection.

And if you lost money already, Forteclaim has helped many people gather evidence and move forward—connect with them to start reclaiming your life from this scam.

Stay alert. Warn others. Scams don’t end until they’re exposed.