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Score
United Kingdom
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
Quantity 32
Exposure
Score
Regulatory Index0.00
Business Index6.15
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
IDFPOWER WEALTH LIMITED
Company Abbreviation
IDFPOWER
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Can't withdraw money, I'm not sure if I have encountered a fraud group, and there is no reply, everyone has disappeared.
Fake to be AI intelligence investment, but you can only deposit, but not withdraw. It is said that the investment is failed when you want to withdraw and reset it to zero.
Although I have contacted them countless times, I haven't processed my payment for several weeks. I have never encountered any problems when depositing. I have seen a great improvement in the profit margin of my account, but my account was frozen immediately when I asked for withdrawal.
I have made a good profit and withdraw about 2 times but at the third time i am unable to withdraw my profit and i have contact to idf power the told me to pay a tax but i have deposit all my school fees and i havent remain any money to pay a tax shoul i have to pay a tax ?? Does tax cannot deducted from our deposite [d83e][dd79][d83e][dd79]
I have deposite $5000 then when i try to withdraw they ask me to pay tax i have post but i have click mistakely in solve i havent solve yet
On 7/7, I want to withdraw money, the staff gave me the website, I went to the website to withdraw, approved it immediately, and then the money was transferred. So far on 7/20, I have not received the money, and the staff has not responded.
Excuse me, when can I withdraw my principal of $11,500? I have not been able to get your reply, so I have to mediate all the time. The platform manager wants me to pay 30% of the tax and even insults me and even sues me. I can't communicate with the platform manager. What should you do?
I knew that even if I paid the tax fee and money laundering penalty payment they requested from me, that won’t assure that I would get my funds back. As a result, I filed a chargeback with assetsclaimback/com, and my money was promptly returned to my crypto wallet . All efforts should be made to avoid IDFPOWER. I had a lot of money with IDFPOWER, and after reading different exposure suggesting the recovery firm and i hadn't done my research and found this company, I would have lost it all.
This is company is obviously a scam, they run a manipulated mt4 that seems authentic at first. They made me lose all my profit back into their system.
It will lock your account once you withdraw. They also asked their commissioner to tell me that 50% of the funds must be paid to unlock the funds. Within a few days after the remittance was made, the money in the account was deducted by the name of "investment failure".
This company doesn't even deserve to be in operation. I invested tons of money with them ,when i wanted to withdraw i couldn't at first then my account blocked then it opened but you need to deposit to unable you to withdraw Making a formal report to *Traceasset*org resulted to me being able to login and make withdrawal.
On 6/18, it is said that the system needs to update and the website cannot be accessed since then. On 6/22 and 6/23 submit a withdrawal, but no reply from the customer service manager, who disappeared. On 7/2, the customer service manager said taht I violate compasses operation, so I need to pay the deposit first. After that, I say they are fraud group who just want to deceive another fund, the manager haven't replied and never withdraw. The interface always stay on to be processed, Also said I was hater that smear them. What is it if it is not a scam group?
It is a lie that the investment is so powerful, you can make a steady profit without losing money. You can't find anyone to get the money, where will you go?
This platform defrauded me of more than 90,000 US dollars overnight in July, saying that AI transactions encountered a black swan, and we needed to make up 60% of the lost amount before we could continue to trade and withdraw funds. But the platform still continues to deceive
the company is regulated in uk having low score is regulated in japan by using same liscence number and i have made 2 times withdraw i have deposite all amount saving for school fee when try to withdray it is rejected by saying that i have to pay a tax but i have no more money left to pay tax when i talk about it they block me
Join a line of teacher zhangshaokun, and then invite me to add Xu Xiyan, an assistant, first only analyzed the trend of Taiwan stocks and said hello on weekdays. Later, he mentioned AI intelligent trading. A group of actors told you that AI can help you make money even by sleeping at night. I didn't know about this power trading platform until I got into gold. After the last time I got into gold, I couldn't even get on the official website two days later. My assistant and the customer service manager told me that I wanted to upgrade the system to make the system more stable, and I couldn't get connected again later, The attitude of the above two also changed, reading less and returning less. Later, I told the customer service manager that I wanted to pay a deposit. The answer was that I had to pay a deposit for illegal operations. I probably knew that I had been cheated. Please be careful with this platform, because you won't know that you are entering idfpower until you enter gold. Fund will always remain to be dealt with. Today, I saw that the score of Tianyan became higher, and the previous 21 exposures disappeared. I especially remind you to pay attention to this fraud platform
Note: IDFPOWER's official website: https://www.idfpowerie.com/ is currently inaccessible normally.
IDFPOWER Review Summary | |
Founded | / |
Registered Country/Region | United Kingdom |
Regulation | No Regulation |
Market Instruments | Forex, Shares, Metals, Cryptocurrencies, Commodities, etc. |
Demo Account | ❌ |
Leverage | Up to 1:500 |
EUR/USD Spread | From 1.3 pips (Standard account) |
Trading Platforms | MetaTrader5 (MT5) |
Minimum Deposit | / |
Customer Support | Email: services@idfpower.com |
Address: Unit G1, Capital House 61 Amhurst Road, London, E8 1LL, United Kingdom |
IDFPOWER is an unregulated financial company based in the UK. It offers Forex, Shares, Metals, Cryptocurrencies, Commodities, etc. via the MT5 platform.
Pros | Cons |
/ | Non-functional Website |
No regulation | |
Lack of transparency | |
No demo accounts |
At present, IDFPOWER lacks valid regulation. Its domain has not been registered yet. We advise you to consider regulated brokers.
IDFPOWER provides Forex, Shares, Metals, Cryptocurrencies, Commodities, etc.
Tradable Instruments | Supported |
Forex | ✔ |
CFDs | ❌ |
Commodities | ✔ |
Indices | ❌ |
Cryptocurrencies | ✔ |
Shares | ✔ |
ETFs | ❌ |
Bonds | ❌ |
Mutual Funds | ❌ |
IDFPOWER provides Standard Account and Prime Account.
Account Type | Standard Account | Prime Account |
EUR/USD Spread | From 1.3 pips | From 0.0 pips |
IDFPOWER offers maximum leverage up to 1:500. Note that leverage can amplify both profits and losses.
Asset Class | Forex and Metals Trading | Commodities | Indices | Shares | Cryptocurrencies |
Max Leverage | 1:500 | 1:200 | 1:200 | 1:20 | 1:2 |
IDFPOWER offers MetaTrader5 (MT5) for trading.
IDFPOWER supports payment methods through Wire Transfer, Credit/Debit Cards, and E-wallet Processors.
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