WikiFX Broker Assessment Series | Is Deleno IFC Reliable?

What is Deleno IFC？

Deleno IFC focuses its efforts on research and analysis, assisting clients in making informed investment decisions through independent, impartial, and comprehensive research reports. With extensive experience and outstanding performance in asset management, Deleno IFC collaborates with its clients to achieve investment growth.

The mission of Deleno IFC is to excel as a leading global investment bank and brokerage, playing an innovative role in promoting sustainable development within the financial industry. On its path to this goal, Deleno IFC adheres to high standards of business ethics and social responsibility, committing to generate greater value for its clients, employees, and the community.

The investment banking division of Deleno IFC has extensive experience and skills in areas such as stock trading, fixed income, private equity, and wealth management, offering comprehensive financial services to clients. The team members have vast industry experience and deep knowledge, providing impartial, independent, and detailed advice through analysis and research to help clients make prudent investment decisions. The Deleno IFC brokerage manages various portfolios, adapting investment strategies to help clients achieve their financial goals.

When conducting transactions, Deleno IFC constantly focuses on risk management to ensure maximum protection of clients' assets. With an exceptional team composed of experts in economics, industries, legal regulations, finance, and other fields, Deleno IFC conducts thorough risk assessments and due diligence for transactions. The risk management framework covers all aspects, including market risk, credit risk, and operational risk, ensuring that Deleno IFC conducts its business operations in compliance and with controlled risk.

But is everything this broker tells us really true？

Is Deleno IFC a Regulated Broker？

One of the most important aspects to consider when choosing a broker is its regulation. Deleno IFC claims to be supervised by various institutions, including the MSB in the United States and to have a license from the NFA, but the latter claims it is not authorized to provide the services that Deleno IFC offers, indicating that the broker's regulation claim is completely false. Although this regulation is real, remember that FinCEN is the entity responsible for regulating currency exchange, money transfers, and payment services, meaning that the MSB does not regulate brokers per se.

Another very important point is that currently, Deleno IFC offers sign-up bonuses to its clients, which is prohibited in the United States and Europe. This is a clear sign that the broker may be operating beyond its limits.

What is Happening with Deleno IFC？

Currently, Deleno IFC is experiencing a technical issue that has prevented all its users from making withdrawals since June 7, 2024. This has raised significant suspicion about the broker, leading many users to complain about the potential Ponzi scheme it may be. So far, we have received more than 100 complaints on July 13, 2024, and the number is expected to increase as, according to Deleno IFC figures, approximately 400,000 users are affected. The entire community is patiently awaiting the broker's latest response, but it has only reiterated the same solution provided in previous communications, indicating that users must return the excess funds added to their accounts due to the broker's technical issues.

What Will Happen to Deleno IFC Users？

For now, users are upset as everything points to Deleno IFC potentially becoming the next big scam and possibly absconding with their money. However, we will keep track of all communications provided by the broker to bring information as soon as possible, as it has not yet offered another solution.

Is Deleno IFC a Reliable Broker？

Following recent events with the broker, it is recommended to stay completely away from it, as it appears to be a new Ponzi scheme.

Deleno IFC has an overall score of 1.13/10.00, Regulation of 4.62, License of 0.00, Risk Control of 0.00, and Business of 3.85.

Scores have decreased due to the massive number of exposures against the broker, and its NFA regulation is completely false, with the broker not authorized to operate with it.

Conclusion

The incident at Deleno IFC has affected a large number of users, generating concern and the need for quick and decisive action.

For now, the broker does not seem willing to unlock withdrawals until users return the extra money to the broker.

We await a new communication from Deleno IFC to see if it will act or become another Ponzi scheme.

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