简体中文
繁體中文
English
Pусский
日本語
ภาษาไทย
Tiếng Việt
Bahasa Indonesia
Español
हिन्दी
Filippiiniläinen
Français
Deutsch
Português
Türkçe
한국어
العربية
Abstract:An in-depth look into IFEX Capital: is it real or fake, safe or scam? We examine its regulatory license, risks, and user reputation for you.
IFEX Capital presents itself as a licensed forex and CFD broker regulated by the Financial Services Commission (FSC) of Mauritius. While the company holds a valid offshore license (GB21026812 under Zenith Origin Holding Ltd), it lacks regulation from Tier-1 authorities such as the FCA, ASIC, or CySEC. Combined with an increasing number of user complaints about fund withdrawals, frozen accounts, and aggressive deposit tactics, there are growing concerns about the platform's legitimacy and safety. Although the license gives it some formal standing, the quality of oversight is minimal. Traders should exercise caution when dealing with this broker.
Is IFEX Capital a regulated broker?
Yes, it holds a Retail Forex License from the FSC of Mauritius. However, FSC is considered a low-tier regulator with limited enforcement power.
Is IFEX Capital a scam?
While the broker holds an offshore license, the lack of strict regulation, poor customer service, and user complaints raise red flags that it may operate in a high-risk manner.
Why is offshore regulation a concern?
Offshore regulators like the FSC typically have looser requirements and limited investor protection. Dispute resolution is often slow or ineffective.
Are there legitimate positive reviews about IFEX Capital?
Yes, some users mention fast execution and user-friendly platforms. However, the overall review sentiment is mixed, with a significant number of complaints about fund safety.
What kind of support does the broker offer?
Support is available 24/5, but user feedback suggests that response times are slow, and resolution of issues is inconsistent.
Regulated by | Country | Licensed Entity | Regulatory Level | License Type | License Number |
Financial Services Commission (FSC) | Mauritius | Zenith Origin Holding Ltd | Offshore (Low-tier) | Retail Forex License | GB21026812 |
The FSC license offers limited investor protection and oversight. While it provides a legal structure for operations, it does not match the safety standards of top-tier regulators like ASIC or FCA. This makes IFEX Capital a legally registered but high-risk platform.
Disclaimer:
The views in this article only represent the author's personal views, and do not constitute investment advice on this platform. This platform does not guarantee the accuracy, completeness and timeliness of the information in the article, and will not be liable for any loss caused by the use of or reliance on the information in the article.