Below is a detailed analysis of Naxex Invest Ltd, based on the requested criteria, including online complaints, risk level, website security, WHOIS lookup, IP and hosting analysis, social media presence, red flags, regulatory status, user precautions, and potential brand confusion. The analysis draws on available information from web sources, critical evaluation, and general knowledge about broker assessments, while adhering to the provided guidelines.

1. Overview of Naxex Invest Ltd ¶

• Official Website: https://www.naxexinvest.com
• Claimed Business: Naxex Invest Ltd is a Cyprus-based investment firm offering multi-asset liquidity and trading technology for brokers, focusing on professional clients and eligible counterparties. It provides services like forex, CFDs, and liquidity solutions.
• Former Name: Previously known as Depaho Ltd.
• Regulatory Claim: Authorized and regulated by the Cyprus Securities and Exchange Commission (CySEC) under license number 161/11 and authorized by the Financial Sector Conduct Authority (FSCA).

2. Online Complaint Information ¶

• Negative Feedback:
• Multiple sources report significant complaints about Naxex Invest Ltd, particularly linking it to fraudulent activities and poor reputation. Reviews on sites like recommended-brokers.com and reliableforexbroker.com describe it as a potential scam, with users alleging non-real trades, refusal to return funds, and deceptive practices.
• Specific complaints include associations with FXGM and GTCM, brokers with notorious reputations in Europe, especially in France and Spain, where they allegedly caused financial losses. Users report being misled by aggressive sales tactics and false promises.
• A user on recommended-brokers.com claimed involvement with a representative named “María Sa” and described the broker as a scam that manipulates trades and withholds withdrawals.
• Broker-fraude.com notes persistent complaints about VelaTrader, a broker linked to Naxex Invest Ltd, citing unregulated operations and blacklisting by European regulators.
• Positive Feedback:
• A single positive review on WikiFX praises Naxex Invest for smooth trading and no slippage, but this contrasts sharply with the overwhelmingly negative feedback elsewhere, raising suspicions of fabricated reviews.
• Positive comments are often flagged as potentially false, created by the broker’s staff to mislead investors.
• Critical Observation: The volume of negative reviews, coupled with allegations of ties to disreputable brokers (FXGM, GTCM), suggests a pattern of problematic behavior. The isolated positive review appears inconsistent and may be manipulative, a common tactic among dubious brokers.

3. Risk Level Assessment ¶

• WikiFX Assessment: WikiFX rates Naxex Invest as high-risk, citing a “Suspicious Regulatory License,” “Suspicious Scope of Business,” and “Suspicious Overrun.” It notes the absence of trading software and flags the broker as operating for 5-10 years with questionable legitimacy.
• Other Sources:
• Reliableforexbroker.com labels Naxex Invest as unsafe and unreliable due to its Cyprus location (a known hub for lax regulation), negative reviews, and ties to FXGM.
• Recommended-brokers.com warns of extreme caution, describing Naxex as non-transparent and located in a tax haven with minimal regulatory oversight.
• Risk Indicators:
• Unregulated or Poorly Regulated: Despite CySEC regulation, Cyprus is criticized for lenient oversight, and ties to FXGM raise doubts about compliance.
• Withdrawal Issues: Complaints about delayed or blocked withdrawals are a major red flag.
• Lack of Trading Software: WikiFX notes no proprietary trading platform, which is unusual for a legitimate broker.
• High-Risk Jurisdiction: Cyprus is a known base for brokers with questionable practices.
• Critical Observation: The high-risk rating, combined with consistent complaints and questionable regulatory status, suggests significant financial and operational risks for investors.

4. Website Security Tools ¶

• SSL Certificate: The website (https://www.naxexinvest.com) uses HTTPS, indicating an SSL certificate, which is standard for secure data transmission. However, SSL alone does not guarantee legitimacy, as scam sites often use it.
• Cookie Policy: The site discloses a cookie policy, which is compliant with basic web standards but does not address broader security concerns.
• Security Warnings: Naxex Invest’s “Stay Safe Online” page warns against fraudsters impersonating the company or using copycat websites, suggesting awareness of potential scams targeting its clients. However, this could also be a tactic to deflect blame for fraudulent activities.
• No External Security Audit: There is no evidence of third-party security audits or certifications (e.g., PCI DSS compliance), which reputable financial sites often provide.
• Critical Observation: While basic security measures like SSL are in place, the lack of transparent security audits and the company’s own warnings about fraud raise concerns about the broader trustworthiness of the platform.

5. WHOIS Lookup ¶

• Domain Information:
• Domain: naxexinvest.com
• Registrar: Not explicitly provided in the search results, but WHOIS data is typically accessible via tools like ICANN or Whois.domaintools.com.
• Registration Date: Unknown from provided data, but WikiFX claims Naxex Invest was founded in 2021, which conflicts with its 5-10 year operation claim.
• Registrant: Likely Naxex Invest Ltd, based in Cyprus, but no specific registrant details (e.g., private registration) are available from the provided sources.
• Red Flags:
• Discrepancies in the company’s founding date (2021 vs. 5-10 years) suggest potential misrepresentation.
• Lack of transparency in WHOIS data (if private) could indicate an intent to obscure ownership, a common tactic among dubious brokers.
• Critical Observation: Without direct WHOIS data, the analysis is limited, but the conflicting timeline of operations is a concern. Investors should verify WHOIS details independently to confirm ownership and registration history.

6. IP and Hosting Analysis ¶

• Hosting Provider: No specific IP or hosting provider details are provided in the search results. Typically, tools like SecurityTrails or HostingChecker could reveal this, but such data is absent here.
• Location: The website is likely hosted in a jurisdiction aligned with Cyprus or a nearby data center, given the company’s base. However, without IP data, this is speculative.
• Potential Risks:
• If hosted in a low-regulation jurisdiction, it could facilitate lax oversight or data privacy issues.
• The absence of hosting transparency in reviews suggests limited scrutiny of the site’s infrastructure.
• Critical Observation: The lack of IP and hosting data limits analysis. Investors should use tools like WhoIsHostingThis.com to verify hosting details, as offshore or obscure hosting can be a red flag.

7. Social Media Presence ¶

• LinkedIn: No direct LinkedIn profile for Naxex Invest Ltd is mentioned, but a separate entity, NAX Group, is active on LinkedIn, focusing on AI and financial innovation. This appears unrelated to Naxex Invest Ltd.
• Other Platforms: No evidence of official Twitter/X, Facebook, or Instagram accounts for Naxex Invest Ltd in the provided data. The absence of a robust social media presence is unusual for a legitimate financial firm.
• Red Flags:
• Lack of social media engagement suggests limited transparency or public accountability.
• Positive comments on social platforms are flagged as potentially fake, indicating possible manipulation.
• Critical Observation: The minimal social media presence is a concern, as reputable brokers typically maintain active, verifiable accounts. The absence of engagement could indicate a focus on avoiding scrutiny.

8. Red Flags and Potential Risk Indicators ¶

• Ties to Disreputable Brokers: Links to FXGM and GTCM, both with poor reputations, are a major red flag.
• Regulatory Doubts: While CySEC regulation is claimed, Cyprus’s lenient oversight and complaints about unregulated operations (e.g., VelaTrader) cast doubt on legitimacy.
• Withdrawal Issues: Repeated complaints about inability to withdraw funds are a critical warning sign.
• Lack of Trading Platform: The absence of a proprietary or recognized trading platform (e.g., MetaTrader) is highly unusual.
• Aggressive Sales Tactics: Reports of insistent calls and pressure to invest align with scam broker behavior.
• Fake Reviews: Positive reviews are suspected to be fabricated, a common tactic to mislead investors.
• Brand Confusion Risk: The similarity in naming to other entities (e.g., NAX Group, Naxex IP, NAXFINANCIAL, NASDEX) could confuse investors, potentially intentional to exploit reputable brands.
• Critical Observation: The accumulation of red flags—ties to shady brokers, questionable regulation, withdrawal issues, and lack of transparency—strongly suggests Naxex Invest Ltd is a high-risk entity.

9. Website Content Analysis ¶

• Content Overview:
• The website emphasizes services for professional clients, offering liquidity, forex, CFDs, and trading technology. It highlights CySEC regulation and transparency.
• Includes sections like “Stay Safe Online,” warning against fraudsters and copycat sites, which could be legitimate or a deflection tactic.
• Documents like risk disclosures, privacy policies, and execution quality statements are available, which is standard for regulated brokers.
• Red Flags:
• The site restricts access to professional clients, which may deter retail investors but could also obscure operations from public scrutiny.
• Claims of “deep liquidity” and “state-of-the-art technology” are vague and lack verifiable evidence.
• The absence of a clear trading platform description is concerning.
• Critical Observation: The website presents a professional facade, but vague claims, restricted access, and lack of platform details undermine credibility. The fraud warnings may be a tactic to shift blame for scam allegations.

10. Regulatory Status ¶

• Claimed Regulation:
• CySEC: License number 161/11, authorizing services like order execution, dealing on own account, and safekeeping of financial instruments.
• FSCA: Authorized by the Financial Sector Conduct Authority, but no specific license number is provided in the sources.
• Concerns:
• Cyprus’s CySEC is criticized for lax enforcement, and Naxex’s ties to FXGM suggest regulatory loopholes.
• WikiFX labels the regulatory license as “suspicious,” indicating potential issues with verification or scope.
• VelaTrader, linked to Naxex, is described as unregulated and blacklisted by European regulators.
• Verification: Investors should verify the CySEC license directly at cysec.gov.cy and check FSCA status at fsca.co.za to confirm legitimacy.
• Critical Observation: The claimed regulation is overshadowed by Cyprus’s reputation, suspicious license flags, and links to unregulated entities. This suggests regulatory status may be overstated or misleading.

11. User Precautions ¶

To protect against potential risks with Naxex Invest Ltd, users should:

• Verify Regulation: Confirm CySEC and FSCA licenses directly with the regulators’ official websites.
• Avoid Unregulated Brokers: Prefer brokers regulated by stricter authorities (e.g., FCA, ASIC) to ensure fund protection.
• Check Withdrawal Policies: Investigate withdrawal processes and look for reports of delays or refusals.
• Research Reviews: Cross-reference user reviews on independent platforms, discounting overly positive comments that may be fake.
• Secure Accounts: Use strong, unique passwords and avoid sharing sensitive information, as warned on Naxex’s site.
• Test with Small Deposits: If investing, start with a minimal amount to test withdrawal reliability.
• Report Scams: If defrauded, file complaints with regulators or services like Scams Report (scamsreport.net).
• Avoid Pressure Tactics: Be wary of aggressive sales calls or demands for upfront fees, as reported by users.
• Critical Observation: Proactive due diligence is essential, given the broker’s high-risk profile and complaint history.

12. Potential Brand Confusion ¶

• Similar Entities:
• NAX Group: A legitimate AI software company focused on financial innovation, with no apparent connection to Naxex Invest Ltd.
• Naxex IP Limited: A Cyprus-based firm dealing in intellectual property and trading platforms (PROfit Platform), potentially related but distinct.
• NAXFINANCIAL: A UK-based broker claiming no fees and high profits, flagged as a potential scam due to exaggerated claims.
• NASDEX: A regulated marketplace for tokenized real-world assets, unrelated but with a similar name.
• Nacex.es: A Spanish logistics company, unrelated but with a similar name, rated moderately trustworthy by Scamadviser.
• Risks:
• The similarity in names could confuse investors, potentially allowing Naxex Invest to exploit the credibility of unrelated firms like NAX Group or NASDEX.
• Naxex Invest’s warnings about “copycat websites” may be an attempt to deflect scrutiny while contributing to brand confusion.
• Critical Observation: The potential for brand confusion is high, especially with legitimate entities like NAX Group and NASDEX. This could be intentional to mislead investors, a tactic often used by dubious brokers.

13. Critical Evaluation and Recommendations ¶

• Summary of Findings:
• Naxex Invest Ltd presents itself as a regulated Cyprus-based broker but is plagued by red flags: ties to disreputable brokers (FXGM, GTCM), numerous complaints about scams, withdrawal issues, suspicious regulatory status, lack of a trading platform, and minimal transparency.
• Positive reviews appear fabricated, and the website’s professional appearance masks vague claims and restricted access.
• Brand confusion with legitimate firms like NAX Group and NASDEX increases risk.
• Risk Level: High. The combination of negative reviews, regulatory doubts, and operational red flags suggests Naxex Invest Ltd is likely unreliable and potentially fraudulent.
• Recommendations:
• Avoid Investment: Given the high risk and scam allegations, investors should steer clear until independent verification confirms legitimacy.
• Conduct Due Diligence: Verify regulatory status, test withdrawals, and research user experiences on platforms like WikiFX or Trustpilot.
• Choose Reputable Brokers: Opt for brokers regulated by tier-1 authorities (e.g., FCA, ASIC) with transparent operations and verifiable platforms.
• Report Issues: If affected, report to CySEC, FSCA, or scam recovery services like Scams Report.
• Critical Perspective: The evidence strongly suggests Naxex Invest Ltd operates with questionable intent, leveraging Cyprus’s lax regulation and professional branding to attract unsuspecting investors. The ties to FXGM and GTCM, coupled with consistent scam allegations, outweigh any claims of legitimacy. Investors must prioritize caution and skepticism, as the financial industry is rife with such pitfalls.

14. Sources ¶

• Naxex Invest - www.naxexinvest.com
• Regulations – Naxex Invest - www.naxexinvest.com
• Naxex Invest Review, Forex Broker&Trading Markets, Legit or a Scam-WikiFX - www.wikifx.com
• ⭐ Naxex Invest Ltd: evaluation and comments ➡️【 2024 】 - www.recommended-brokers.com
• Stay Safe Online – Naxex Invest - www.naxexinvest.com
• Naxex Invest Review and Rating 2025 - www.forex-ratings.com
• What is Naxex Invest Ltd? They are truthful? Opinions 2022 • BFC - www.reliableforexbroker.com
• Home | Naxex IP - www.naxexip.com
• nacex.es Reviews | check if the site is a scam or legit| Scamadviser - www.scamadviser.com
• NAX Group | LinkedIn - www.linkedin.com
• NAXFINANCIAL - INTELLIGENT PLAN FOR YOUR MONEY - www.naxfinancial.com
• Naxex Invest>> ? ¿Es un fraude? ❌ - Broker-Fraude - www.broker-fraude.com
• NASDEX - www.nasdex.xyz

This analysis is based on available data as of April 23, 2025, and reflects a critical examination of Naxex Invest Ltd’s operations. Investors are urged to conduct their own research and consult financial advisors before engaging with this broker.