What Happened to the Funds of 400,000 Users at Broker Deleno IFC?

WikiFX | 2024-06-18 15:47

Abstract：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.

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.

Investigation Findings

Deleno IFC has determined that the incident occurred on June 7 during a system update. This update caused a database error, resulting in an increase in funds in the accounts of around 270,000 users. After a thorough investigation and verification, it was confirmed that a total of 400,000 users were affected in some way by this failure.

Causes of the Incident

The problem originated due to a failure in the database update process, which is a critical aspect of financial system management. This type of error can occur when system modifications are not implemented properly or when necessary tests are not conducted before their application in a production environment.

Reimbursement of Additional Funds

Deleno IFC has requested users who received additional funds by mistake to reimburse these amounts as soon as possible. This step is crucial to ensure the security of the funds and the normal functioning of the affected accounts.

Procedure for Reimbursement

To reimburse the excess amount, users must follow the instructions provided by Deleno IFC on their platform. It is essential that users complete this process quickly to avoid possible legal complications and ensure the restoration of withdrawal functionality in their accounts.

Legal Consequences

According to financial supervisory entities' regulations, users have the responsibility to maintain the integrity of the funds in their accounts. In case of loss of funds due to this error, users could be held legally responsible. Therefore, it is crucial that users take the necessary steps to return the additional funds and avoid any legal repercussions.

Measures Taken by Deleno IFC

Deleno IFC has assured its users that they are taking all possible measures to resolve this incident and ensure the security of the funds. Besides requesting the reimbursement of additional funds, the company is working to restore the full functionality of the affected accounts once the reimbursement process is completed.

Statement

The company has issued this statement to keep users informed and to ask for their cooperation in resolving the problem. Deleno IFC sincerely apologizes for the inconvenience caused and appreciates the understanding and cooperation of its users during this difficult process.

Conclusion

The incident at Deleno IFC has affected a large number of users, generating concern and the need for quick and decisive actions. The company has identified the cause of the problem and has requested users' cooperation to return the additional funds.

By following the provided instructions and reimbursing the erroneous amounts, users can help restore the normal functioning of their accounts and avoid legal complications.

Deleno IFC reiterates its commitment to the security and integrity of its users' funds and is working hard to resolve this situation efficiently. The company appreciates the patience and cooperation of all those affected as they navigate through this challenging incident.

WikiFX, your investment ally.

Forex trading

Related broker

Many customer complaints

Deleno IFC

Company name：Deleno IFC

Score

1.33

Website：https://delenofincorpifc.com

2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk

Score

1.33

Tauro Markets Review: Tons of Withdrawal Rejections & Trading Account Terminations

Did Tauro Markets intentionally withhold your capital when seeking withdrawals? Does the support team fail to respond to your several withdrawal requests? Is the Tauro Markets withdrawal approval process too long? Have you received an email from Tauro Markets about your trading account termination? These are some massive forex trading complaints against the broker. In this Tauro Markets review article, we have explained some poor trading experiences. Take a look!

Original 2025-12-04 19:22

Is Adam Capitals Safe? A Complete Look at Risks, Rules, and User Worries

This article gives you a detailed Adam Capitals safety review to answer one important question: Can you trust this broker? To be honest, our research shows that Adam Capitals has a high risk level. The main reason for this judgment is that it's an unregulated broker working from an offshore location, specifically Saint Lucia. This one fact is more important than all other parts of its service. This lack of government oversight is a serious problem that puts client money in danger. Industry ratings show this reality, giving the broker poor scores consistently. Throughout this report, we will carefully break down the proof supporting this conclusion. We will look at its regulatory status (or lack of it), study how it operates, and include real-world user worries to give you a complete understanding of the risks involved when trading through Adam Capitals.

Original 2025-12-04 17:42

Adam Capitals Regulation: A Complete Guide to Its Licensing and Safety Claims

When choosing a broker, every trader needs to ask one key question: Is my capital safe, and is this company legitimate? The question of Adam Capitals regulation is at the heart of this safety check. Based on public records from 2025, the clear answer is that Adam Capitals does not have a valid financial license from any major, trusted regulatory authority. The company, called AdamFxCapitals Ltd, is registered as an International Business Company (IBC) in Saint Vincent and the Grenadines (SVG). However, this registration is not equivalent to financial regulation. As a result, the broker is classified as "High potential risk" and receives low trust scores from industry verification services. This guide will break down the broker's regulatory claims, look at how it operates and what platform it uses, and explain the risks for potential investors. The goal is to give you clear, fact-based information to help you decide if your capital would be safe with them.

Original 2025-12-04 17:29

Thailand Seizes $318 Million in Assets, Issues 42 Arrest Warrants in Major Scams Crackdown

Thailand has intensified its fight against regional scam networks, seizing more than $318 million in assets and issuing 42 arrest warrants in one of the country’s most sweeping anti-fraud operations to date, authorities announced on Wednesday.

Original 2025-12-04 14:04