Brokers  /  IFEXCAPITAL

IFEXCAPITAL

Severe risk
🇲🇺 Mauritius · 2-5 years · since 2023-09-25 · Tranzacta Services Limited
Unregulated
Visit site ↗
0/5
★★★★★ ★★★★★
14 reviews ›
0
Licenses ›
5
Withdrawal issues ›
—
Min. deposit ›
1:500
Max leverage ›
5
Account types ›
75/100
Scam risk ›
0
Clone sites ›
Accounts: Islamic PLATINUMVIPGOLDSILVER
▲ 64% positive▼ 29% negative
Independent ratingshow third parties score this broker
WikiFX1.51/10
Trustpilot0/5
Forex Peace Army—/5
75
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Mauritius (offshore, light oversight)
  • 4 user exposure/complaint reports filed
  • Withdrawal complaints in ~36% of recent reviews
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints7812%
Offshore registration808%
Transparency (site/info/social)2810%
Real-user sentiment908%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameTranzacta Services Limited
Headquarters🇲🇺 Mauritius
Founded2023-09-25
Years operating2-5 years
Employees0
Official websiteifexcapital.net
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating—
Trading cost rating—
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods · --
Withdrawal methods · --
Instruments--
Registered address
Suite 803, 8th Floor, Hennessy Tower, Pope Hennessy Street, Port Louis, Mauritius,11328

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
Islamic 1:500------✓
PLATINUMFX 1:400, Commodities 1:100, Metals 1:100, Stocks/Equities 1:10, Indices 1:100, Crypto 1:2--from 6--✓
VIP----from 6--✓
GOLDFX 1:200, Commodities 1:50, Metals 1:75, Stocks/Equities 1:10, Indices 1:75, Crypto 1:2--from 60%✓
SILVERFX 1:200, Commodities 1:50, Metals 1:50, Stocks/Equities 1:10, Indices 1:50, Crypto 1:2--from 60%✓

Review analysis AI

Across 14 recent Trustpilot reviews, 29% are 1–2 star. The single most common complaint is being unable to withdraw funds (5 reports) — the classic warning sign in forex. Sentiment is strongly negative; multiple users describe losing access to their money. Treat with extreme caution.

0
Period:
What users complain about
What users praise
Where reviewers are from
India9
Switzerland4
Australia1

Real user reviews

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About IFEXCAPITAL

IFEXCAPITAL is a forex and CFD broker based in Mauritius, with records dating to 2023-09-25. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

On Trustpilot, IFEXCAPITAL holds a real-user score of 0.0/5. Withdrawal problems appear 5 times — always test a small withdrawal first.

Overview compiled by FXCanary from regulatory records and public data. full IFEXCAPITAL review