Inefex
Why this is flagged
Suspected fraud · Investment fraud
Reports2
SourceVictim reports
Named in 2 victim reports submitted via FraudSpect intake. Reported typologies: investment fraud. Victim allegation; not an investigated finding.
Reports about this company
2 reports received through the FraudSpect intake before reports were published individually. Details are held by FraudSpect staff.
Reports are what people told FraudSpect. Staff check them for duplicates and abuse; they are not independently verified unless marked. Status is set by FraudSpect from registers, regulator warnings and investigated cases. Report Inefex
If you paid this company
- 1Stop sending money. Anyone who offers to recover your funds for an upfront fee, tax or “release payment” is running a second scam.
- 2Keep everything. Screenshots, chat history, emails, receipts, wallet addresses and transaction hashes. Do not delete the account or the app.
- 3Tell your bank or exchange and file a police report in your country. Ask the bank for a recall; ask the exchange to freeze the receiving account.
- 4Report it here. Your report links this company to the others it is connected to and warns the next person.
- 5Talk to a verified professional. Investigators trace the money and document the case; lawyers handle freezing orders and the prosecutor. Find investigators and lawyers
Websites using this name
5 of 5 are flagged. None of these is listed as an official website of this company.
Licences
No licences found in the registers we check.
Regulator actions
- Monetary Authority of Singapore (MAS) — warning10 Jan 2025
Listed on the MAS Investor Alert List.
Official channels
No official channels on record.