Score

1.12 /10
Danger

Driss IFC

United States

Within 1 year

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Comparison

Quantity 15

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index4.00

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Broker Information

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Company Name

Driss IFC Limited

Company Abbreviation

Driss IFC

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 2
Previous Detection : 2024-12-24
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 13 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Pyramid scheme complaint
Expose
    Driss IFC · Company summary
    Driss IFCBasic Information
    Founded in2024
    Registered inUnited States
    RegulationFinCEN
    Tradable AssetsCryptos, Forex, Precious Metals, Futures
    Trading PlatformTrading App
    Customer SupportOnline Chat
    PromotionsYes

    Driss IFC Information

    Driss IFC is a newly established brokerage firm founded in 2024 and registered in the United States. The company offers trading in cryptocurrencies, forex, precious metals, and futures through a proprietary trading app.

    Driss IFC Information

    Is Driss IFC Legit?

    Driss IFC is regulated in the United States, authorized by the Financial Crimes Enforcement Network (FinCEN). It holds a Crypto license under license no.31000274201881.

    Is Driss IFC Legit?

    Pros and Cons

    Pros Cons
    • Up to 3 USDT Reward for Certified users
    • Trading fees not disclosed
    • 350 tradable cryptocurrencies supported
    • No payment methods
    • Online chat support
    • Website available in 10 languages

    Pros:

    • 350 tradable cryptocurrencies supported: Driss IFC provides access to 350 tradable cryptocurrencies, offering traders a wide range of options in the digital asset space.
    • Up to 3 USDT Reward for Certified users: The broker offers a reward of up to 3 USDT for certified users, which could be attractive for new clients.
    • Online chat support : Online chat support is available, enabling quick assistance for traders.
    • Website available in 10 languages: Driss IFC is available in 10 languages, making it accessible to a global audience.

    Cons:

    • Trading fees not disclosed: The broker does not disclose its trading fees, making it difficult for potential clients to assess the cost-effectiveness of their services.
    • No payment methods: The absence of clear payment methods could pose challenges for fund deposits and withdrawals.

    Tradable Assets

    Driss IFC offers four classes of tradable assets in total, with a particular focus on cryptocurrencies. The broker provides access to an impressive selection of 350 digital currencies, available for trading across spot, futures, and USDT-margined markets. In addition to its robust crypto selection, Driss IFC extends its asset portfolio to include traditional financial instruments such as forex pairs and precious metals, as well as futures contracts.

    Tradable Assets

    Trading Platform

    Driss IFC provides a streamlined trading experience through its proprietary trading app, accessible via both web-based and downloadable versions.

    Trading Platform

    Customer Support

    For customer support, Driss IFC relies exclusively on an online chat feature, offering real-time assistance to traders. However, the absence of additional contact methods such as phone or email support may limit communication options for users who prefer alternative channels.

    Customer Support

    Conclusion

    In summary, Driss IFC shines with its impressive array of 350 tradable cryptocurrencies and a website that caters to a global audience in 10 languages. However, the glaring absence of regulatory oversight casts a long shadow over the broker's operations, raising problems about trader safety and fund security.

    FAQs

    Is Driss IFC legit?

    Driss operates legally and it is regulated FinCEN in the United States.

    Is Driss IFC safe to trade?

    The safety of trading with Driss IFC cannot be guaranteed, as online trading always involves many risks.

    Is Driss IFC good for beginners?

    For beginners, Driss IFC is not a good choice. Specifically, beginners may find it less suited because of insufficient regulation, a lack of educational content, and limited customer support options.

    Risk Warning

    Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors.

    User Reviews

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    User comment

    13

    Comments

    Write a review

    FX1490236942
    3-6months
    semana y media de no poder operar porque la pagina según esta bloqueada no tengo capture del saldo actual pero sin embargo lo adjunto lo cual corresponde a 452 dólares, sin embargo si necesitan de alguna información para averiguar, no duden en comunicarse conmigo, adjunto capture de evidencia de la pagina bloqueada.
    semana y media de no poder operar porque la pagina según esta bloqueada no tengo capture del saldo actual pero sin embargo lo adjunto lo cual corresponde a 452 dólares, sin embargo si necesitan de alguna información para averiguar, no duden en comunicarse conmigo, adjunto capture de evidencia de la pagina bloqueada.
    Translate to English
    2024-08-18 12:58
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    Deilyn Rojas
    3-6months
    Buenos días hice un retiro el día miércoles y no me cae, me decía en proceso y nada y ahorita me metí y la app ya murió se cayó, y no llego mi dinero la aplicación no sirve, son estafadores, dijeron que pagara el 20% del capital y que supuestamente te cae el dinero y no fue así, hicieron igual que deleno, puro estafar
    Buenos días hice un retiro el día miércoles y no me cae, me decía en proceso y nada y ahorita me metí y la app ya murió se cayó, y no llego mi dinero la aplicación no sirve, son estafadores, dijeron que pagara el 20% del capital y que supuestamente te cae el dinero y no fue así, hicieron igual que deleno, puro estafar
    Translate to English
    2024-08-13 22:43
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