Score

1.41 /10
Danger

Ivadolfinance

United States

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

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Score

Regulatory Index0.00

Business Index6.19

Risk Management Index0.00

Software Index4.00

License Index0.00

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Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
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Broker Information

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Company Name

Ivadolfinance

Company Abbreviation

Ivadolfinance

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away!
Previous Detection : 2024-12-25
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

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Ivadolfinance · Company summary

Note: Ivadolfinance's official website: https://ivadolfinance.com is currently inaccessible normally.

Ivadolfinance Review Summary
Founded/
Registered Country/RegionUnited States
RegulationNo regulation
Products & ServicesAgriculture, real estate, forex and stock
Demo Account
Spread/
Leverage/
Trading Platform/
Min Deposit$50
Customer SupportLive chat
Email: support@ivadolfinance.com
Tel: +1 (212) 203-9621
Address: 65 Street Rd b102, Warminster, PA 18974, USA

Ivadolfinance Information

Ivadolfinance was newly registered in 2023 in the United States. It mainly involves in financial services in the areas of agriculture, real estate, forex and stock. There are 5 investment plans with minimum deposit from $50. And withdrawal fees are charged. What's more, a bonus of $20 will be offered up on signup.

However, you should be careful with this broker due to lack of valid regulations.

Ivadolfinance's homepage

Regulatory Status

Regulation is a crucial aspect of evaluating the legitimacy and reliability of a brokerage firm, and in the case of Ivadolfinance, the broker operates without any valid regulatory oversight. The absence of a regulatory framework raises huge concerns regarding the broker's adherence to industry standards, financial transparency, and the protection of client interests.

Ivadolfinance Information

Downsides of Ivadolfinance

Unavailable website: Ivadolfinance's website cannot be opened currently, which indicates possibility of cease of operation.

Regulatory concerns: The broker operates with no valid regulation currently, meanig that it might not comply to financial rules and customer protection. This heightens trading risks with them.

Limited transparency on trading conditions: The broker does not disclose necessary info on trading conditions such as leverage, spreads, commissions, etc.

Withdrawal fees charged: Ivadolfinance charges withdrawal fees in some investment plans, which typically eat up investors' profits and increase their burdens.

Products and Services

Ivadolfinance advertises that it offers a variety of financial services, which include but are not limited to agriculture, real estate, forex and stock market trading.

Products & ServicesSupported
Forex
Agriculture
Real estate
Stocks
Precious metals
Indices
Cryptocurrencies

Investment Plan

Ivadolfinance offers five types of investment plans, each with different minimum deposit requirements and promised profit returns.

  • Contract 01: Requires a minimum deposit of $50, with a maximum of $1,999. It promises a 5% return within 24 hours, and investors will have lifetime access to this plan.
  • Contract 02: Requires a minimum deposit of $2,000, with a maximum of $10,000. The promised profit return is 12% within 30 hours.
  • Contract 03: Requires an investment range of $10,000 to $49,999, with a promised return of 30% within 15 days.
  • Contract 04: Requires the highest investment package range of $50,000 to $1,000,000, while has the most generous ROI of 45% within 35 days.
  • NFP Plan: Requires a moderate deposit of $5,000, with a 30% return promised within one week.

Furthermore, the broker offers a bonus of $20 upon clients' signup as an incentive to start trading with them.

Investment PlanDeposit RangePromised ReturnDuration
Contract 01$50 - $1,9995%24 hours
Contract 02$2,000 - $10,00012%30 hours
Contract 03$10,000 - $49,99930%15 days
Contract 04$50,000 - $1,000,00045%35 days
NFP Plan$5,00030%1 week
Investment plan

Deposit & Withdrawal

Ivadolfinance does not mention its payments methods, but we got to know that it charges 1% withdrawal fees in the Contract 02, Contract 03 and Contract 04 plans.

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SANMYINT
more than one year
It has been one month since I asked for a withdrawal request and they have not given me any return, this withdrawal is part of my deposit! I just wanna get my money back!!!
It has been one month since I asked for a withdrawal request and they have not given me any return, this withdrawal is part of my deposit! I just wanna get my money back!!!
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2022-12-12 14:40
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Jenny31520
more than one year
They froze my account without giving me a reason, and then they shamelessly asked me to invest more. They stopped my withdrawal requests. It’s really gotten me down.
They froze my account without giving me a reason, and then they shamelessly asked me to invest more. They stopped my withdrawal requests. It’s really gotten me down.
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2022-12-07 17:02
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