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Ifexcapital

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Operating status: SCAM

Website: https://www.ifexcapital.net/

Broker violations and abnormal records
  • 2025-07-02 BrokersView has found that Ifexcapital appears to be a scam

    According to its website, Ifexcapital claims to be associated with Zenith Origin Holding Ltd., which is regulated by the Financial Services Commission of Mauritius (FSC). Based on our research, the Mauritius FSC has listed Zenith Origin Holding Ltd as one of its licensees. However, no other information indicates that Zenith Origin Holding Ltd. is trading as Ifexcapital, such as subdomains or domain names. This may be an indication of identity theft.

     

    Furthermore, Ifexcapital claims that its website is operated by Tranzacta Services Limited in Cyprus. We could not find any registration information for Ifexcapital on the website of the Cyprus Securities and Exchange Commission (CySEC). These findings suggest significant potential risks when trading with this suspicious broker.

     

    Given these warning signs, we strongly advise against engaging with Ifexcapital, as it may not hold any legitimate credentials. 

     

    According to its website, Ifexcapital claims to be associated with Zenith Origin Holding Ltd., which is regulated by the Financial Services Commission of Mauritius (FSC). Based on our research, the Mauritius FSC has listed Zenith Origin Holding Ltd as one of its licensees. However, no other information indicates that Zenith Origin Holding Ltd. is trading as Ifexcapital, such as subdomains or domain names. This may be an indication of identity theft. Furthermore, Ifexcapital claims that its website is operated by Tranzacta Services Limited in Cyprus. We could not find any registration information for Ifexcapital on the website of the Cyprus Securities and Exchange Commission (CySEC). These findings suggest significant potential risks when trading with this suspicious broker. Given these warning signs, we strongly advise against engaging with Ifexcapital, as it may not hold any legitimate credentials.

Related Complaints

Q&A

Ifexcapital.net is a scam

Bill Warsaw
Philippines
2025-07-01
ANSWER Dear investor, Thank you for providing the information. We deeply sympathize with how you feel. According to its website, Ifexcapital claims to be associated with Zenith Origin Holding Ltd., which is regulated by the Financial Services Commission of Mauritius (FSC). Based on our research, the Mauritius FSC has listed Zenith Origin Holding Ltd as one of its licensees. However, no other information indicates that Zenith Origin Holding Ltd. is trading as Ifexcapital, such as subdomains or domain names. This may be an indication of identity theft. Furthermore, Ifexcapital claims that its website is operated by Tranzacta Services Limited in Cyprus. We could not find any registration information for Ifexcapital on the website of the Cyprus Securities and Exchange Commission (CySEC). These findings suggest significant potential risks when trading with this suspicious broker. Given these warning signs, we strongly advise against engaging with Ifexcapital, as it may not hold any legitimate credentials. If you have been scammed by this company, it is recommended that you report this issue to your local authorities. Gather all relevant evidence, including transaction records, chat logs and screenshots. In addition, you may file a complaint on our official website here, where our team will carefully review your case and provide guidance or explore potential solutions. Also, please stay vigilant against recovery scams. Fraudsters often exploit such situations by offering fake recovery services in exchange for upfront fees. Always verify the legitimacy of anyone offering assistance.
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