The US-based Deleno IFC was founded in 2023 and presents itself as a regulated financial brokerage with access to a variety of investment goods, such as equities, cryptocurrencies, and commodities. However, mounting concerns from users suggest that the company may be involved in unethical actions, leading to accusations of a scam. A concerning trend of clients having trouble withdrawing their money is revealed by the Deleno IFC review, raising possible red flags for investors.
Deleno IFC Broker Overview
Website: https://delenofincorpifc.com/
Website Availability: No
Official Address: United States
Blacklisted By: Not Recommended By Review Website Like Scams Report
Domain Information:
- Domain Name: DELENOFINCORPIFC.COM
- Registry Domain ID: 2905415409_DOMAIN_COM-VRSN
- Registrar WHOIS Server: whois.namebright.com
- Registrar URL: http://www.NameBright.com
- Updated Date: 2024-08-05T11:20:29Z
- Creation Date: 2024-08-04T18:35:00Z
- Registry Expiry Date: 2025-08-04T18:35:00Z
Trouble With Fund Withdrawals
The persistent issues customers have had with Deleno IFC when attempting to withdraw their money is one of the most concerning complaints. Serious issues have been reported by victims; one person has stated that they are unable to access over $5,000. They were told to deposit more money after making several attempts, but their balance stayed the same. Concerns over the platform’s transparency and reliability are raised by this kind of behavior.
Unauthorized Transactions
Unauthorized funds were given to a client in another unsettling report, and Deleno IFC then demanded that they use their assets to reimburse the amount. The customer’s disobedience to the company’s insistence that the monies be invested resulted in additional issues. This episode brings to light dubious tactics in which customers are duped into making larger investments without a good reason.
Claims of Regulation
Deleno IFC presents itself as a regulated brokerage, stating that it is overseen by FinCEN, which could give it an air of legitimacy. However, regulation alone does not guarantee that a company operates ethically. While regulation by FinCEN may appear to enhance client trust and security, the real-life experiences of users paint a different picture. Clients have raised concerns that Deleno IFC’s regulatory standing might be used more as a marketing tactic than a genuine protective measure for investors.
In conclusion, Deleno IFC presents itself as a promising platform with a broad range of investment options. However, based on user reviews, the platform’s credibility is questionable due to difficulties in fund withdrawals and suspicious financial practices. Investors should exercise caution when dealing with Deleno IFC.
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