Reported as a scam / unregulated
Why NEEXFOREX is on the register
NEEXFOREX appears to have emerged recently, with its domain registered in August 2024. Almost all links on the homepage are invalid, repeatedly redirecting visitors back to the main site. While NEEXFOREX claims to be regulated across different jurisdictions, it fails to provide any solid evidence, such as specific licensing details, to substantiate this claim. Additionally, the company behind NEEXFOREX is almost anonymous, merely asserting to be based in Ho Chi Minh City, with phone numbers that seem to be associated with other unrelated firms. In essence, NEEXFOREX is not regulated by any governing body. Entrusting it with investors’ funds is highly risky, as there are no legal protections in place to safeguard the funds. NEEXFOREX appears to be a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.