Regulatory Warning

Inefex

Flagged by Capital Market Authority · United Arab Emirates (ARE)

Website www.inefex.pro
Date Posted September 03, 2025

Official Warnings (1)

Capital Market Authority United Arab Emirates
Unregistered/Unlicensed entity offering financi...

The SCA advises the investing public to refrain from dealing with this entity, as it is not licensed to carry out regulated financial activities or provide related services. The SCA assumes no responsibility for any transactions or dealings involving this entity. Investors are strongly urged to verify the legitimacy of any entity before entering into agreements or transferring funds to avoid falling victim to fraud.

Sep 03, 2025 View Official Source

Business Page & Reviews

Inefex has a listing on our platform. You can read customer reviews and submit your own experience (only 1–3 star ratings are accepted for flagged firms).

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This information is sourced from IOSCO I-SCAN and official financial regulators. Inclusion in this database does not necessarily mean the firm has committed fraud - it may indicate they are not authorized to operate in a specific jurisdiction. Always verify directly with the relevant regulator before making investment decisions.

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