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Capital Market Authority
Catalogue reference · Recorded date: 2025-09-04. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Inefex
- Recorded website
- https://www.inefex.pro
- Other recorded websites
- www.inefex.online
- Authority jurisdiction
- United Arab Emirates
- Authority reference
- 294
- Authority record date
- 2025-09-03
- Categories
- 1
- Category details
- Unregistered/Unlicensed entity offering financial products or services
- Additional catalogue information
- 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.
- Validation date
- 2025-09-04
- Modification date
- 2025-09-04
Monetary Authority of Singapore
Catalogue reference · Recorded date: 2026-03-30. Confirm the exact legal entity and current status with the authority.
Open authority reference ↗- Commercial name
- Inefex
- Other recorded websites
- https://www.inefex.com|https://www.inefex.cc
- Authority jurisdiction
- Singapore
- Authority reference
- 80
- Authority record date
- 2025-01-10
- Validation date
- 2026-03-30
- Modification date
- 2026-03-30
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