Score
1-2 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 217
Exposure
Score
Regulatory Index0.00
Business Index4.35
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Deleno IFC
Company Abbreviation
Deleno IFC
Platform registered country and region
United States
Company website
Company summary
Pyramid scheme complaint
Expose
Delenoifc disappeared with my money
I need to recover the money; whoever can advise me, please. I lost 100 million Colombian pesos.
We had our accounts, and one day they doubled the funds. They asked for a refund. I refunded it, but I couldn't withdraw; I had 1030 USDT. THEN WE COULD NO LONGER REOPEN THE ACCOUNTS. THERE WAS A SUPPOSED LEADER WHO GUIDED US. Attached is the evidence.
Deleno duplicated our balances, they did not let us withdraw our money until we deposited what they mistakenly put in our accounts. The first ones who deposited the money managed to withdraw their accounts, this was just a deception for the rest of us to do the same, but this time those of us who deposited could not recover, since Deleno closed the platform, defrauding thousands of users. I request that you manage the way to recover my funds.
It is a scam, it does not fulfill withdrawals, complete garbage.
Deleno ifc continues without showing signs of life. I have not even been able to access my account, it is time for everyone to continue reporting this fraud and recover our funds and savings.
I was told that by completing the deposit of the money that was deposited to me in extra, I could withdraw all the money. But so far I have not received any withdrawal. I lost my savings. According to them, they were sending me my money but it never arrived.
We were scammed by a group of people who trusted this platform. Deleno IFC did not scam a capital that was deposited in this platform. They offered us very good commissions for organizing a team, everything was going well and it was very profitable. But due to an update error, our account was duplicated and we were asked to refund the amount that was received. It was impossible for us to do so, we couldn't withdraw the funds and our account was blocked. The website no longer works and we are left with nothing, filled with debts. We need help.
Fraud, they asked me for 10% for withdrawal and it never arrived
They doubled capital and demanded to deposit the duplicate. The day I did it they took down the application and didn't pay any more. My duplicate amount was 1147.52 usdt and the total of my funds that they kept was 2,349.09 usdt
Out of nowhere, the amount was doubled to $450.68, and I was notified that I had to deposit the duplicated amount ($225.34) in order to withdraw my money, which is illogical since they were the ones who doubled it and should resolve the issue. Since then, I have been unable to withdraw any funds or access the app or website.
Since I joined Deleno on June 1st, everything was "fine" until they duplicated the funds in the accounts. Then they stopped operating and asked for the return of the duplicated amount. I made a deposit so that they would supposedly release the account and I could withdraw the money, but they denied my withdrawal. I tried again, and then they said that I had to deposit 10% of the funds in order for them to return all the money. After that, Deleno disappeared with all the money and scammed many people. Hopefully someone who knows if it is possible to recover the money can help us, and be careful not to fall into more scams.
I lost my money, I was deceived, I would like to recover it please.
It happened in such a way that most users had 1419 USDT when they were duplicated and asked for a refund equivalent to what they deposited by "mistake". Luckily, I didn't deposit any more money, even if I did, they wouldn't refund the money.
Deleno made an update to improve its service, and it was only to add double the money and demand its return... In order to return the investor's money. It's a scam... The DELENOIFC website has been blocked, and we cannot access our accounts... Will we be scammed by DELENO? Is any regulatory entity aware of what is happening? Who should we turn to to request the return of our funds? Who will give an accurate response?
I expose my case, as I was scammed by this platform, Deleno Ifc. I invested a sum of money, and during 5 days of the week the leaders sent us a supposed privileged signal for daily transactions. On 11-06-2024, according to the platform notifications, they sent a statement saying that they were going to make an update to reduce withdrawal times. After the update, what happened was the duplication of the investors' amounts, which was reflected in the fund accounts of my wallet. In light of this, through another communication, they indicated that they were working to reverse the error, and the solution they gave us was that we had to deposit the amount of money that had mistakenly arrived in our accounts, which did not seem viable to me since the error was theirs and not ours as investors. After that, in a new communication, they said that we had to deposit 10% of the total amount of the wallet, which corresponds to the tax we had to pay for the transactions made. In the end, it all turned out to be a scam since the platform erased all the records and history of this application. I denounce the situation as I request an investigation and that the culprits pay for all the damages caused, not only financially but also the psychological damage caused by this fraudulent application, as DELENO IFC constantly told us that in order to recover the money we had to deposit, and in the end they ended up keeping all the money since those who deposited never saw what was rightfully theirs reflected in their respective Binance wallets. I demand justice so that this type of platform does not continue to emerge, as they only cause psychological and moral damage to hundreds of people who trusted these scammers! Justice
| Deleno IFC | Basic Information |
| Company Name | Deleno IFC |
| Founded | 2023 |
| Headquarters | United States |
| Regulation | FinCEN |
| Market Instruments | Forex, stocks, commodity trading, cryptocurrencies |
| Customer Support | Phone: +1 15185284512 |
| Email: Advisory@delenofincorp.com |
Deleno IFC, established in 2023 and headquartered in the United States, operates as a regulated financial brokerage offering a diverse range of investment products including forex, stocks, commodity trading, and cryptocurrencies.
Deleno IFC prioritizes the security of client transactions and funds, compliance with financial regulatory standards, and collaboration with reputable banks and financial institutions globally. Alongside its commitment to regulatory compliance, Deleno IFC provides accessible customer support and a wide range of educational resources to assist clients in navigating financial markets and making informed investment decisions.
| Pros | Cons |
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Deleno IFC, regulated by FinCEN, offers a diverse range of investment options and accessible customer support. However, its limited educational resources pose challenges for potential investors' confidence and informed decision-making.
Deleno IFC is regulated by the Financial Crimes Enforcement Network (FinCEN) and holds a Crypto-Licence issued by the United States. Deleno IFC is licensed under License No. 31000246587443 by FinCEN, indicating compliance with regulatory frameworks governing financial services in the United States.
Deleno IFC provides trading on forex, stocks, commodities, and cryptocurrencies. Other trading assets like indices, options, ETFs, and others are not available.
Deleno IFC offers a wide range of educational resources and market analyses to help clients understand financial markets, master trading strategies, and make informed investment decisions.
Deleno IFC offers customer support through phone at +1 15185284512 and via email at Advisory@delenofincorp.com.
In conclusion, Deleno IFC presents itself as a regulated brokerage, offering a diverse array of investment options and accessible customer support. While its regulation by FinCEN enhances clients' trust and security, the limited educational resources may raise concerns among potential investors. Despite these challenges, Deleno IFC remains poised to serve investors with its commitment to regulatory compliance and customer service.
What types of financial products does Deleno IFC offer？
Forex, stocks, commodity trading, and cryptocurrencies.
Is Deleno IFC regulated？
Yes, Deleno IFC is regulated by FinCEN and holds a Crypto-Licence, indicating compliance with financial regulations in the United States.
How can I contact Deleno IFC？
You can reach Deleno IFC's customer via phone at +1 15185284512 or through email at Advisory@delenofincorp.com.
Can I access my Deleno IFC account globally？
Yes, Deleno IFC facilitates access to accounts globally, allowing for both local and cross-border transactions through their diverse network of partners and financial institutions.
Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.
When you visit the WikiFX page for Driss IFC, you'll notice that the comments section is abuzz with users claiming that this broker is run by the same team behind Deleno IFC, a Ponzi scheme that has recently faced a flood of user complaints.
WikiFX
Broker Deleno IFC has issued an official statement following a serious incident that has affected approximately 400,000 users. This problem arose from a database update that mistakenly increased the funds in some users' accounts. Below are the details of the incident, the investigation findings, and the steps users must take to resolve this situation.
WikiFXCurrently, Deleno IFC is experiencing problems with its users, preventing withdrawals. Discover all the information in the following article.
WikiFXDeleno IFC, an unregulated trading platform lacking transparency and accessibility, poses risks for online traders with its limited regulatory status and inadequate website experience.
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2024-09-12 08:56
2024-08-04 07:26
