Search

Deleno IFC Forex Broker provides real users with 3 positive reviews, * neutral reviews and 217 exposure review!

Deleno IFC Broker Review

1.25

WikiFX monitor

Business

Influence E

License

No license

Deleno IFC Review 220

Latest All(220) Positive(3) Exposure(217)
Exposure
Fraud and Deception

I was demanded to deposit the entire sum into the accounts for the release of the deposit, but it subsequently disappeared. This statement implies that the person was instructed to put the whole amount into specified accounts in order to have their initial deposit released. After following through with this demand, the funds they deposited mysteriously vanished, which could indicate fraudulent or deceptive practices.

Loquillo
2024-07-02
Exposure
Deleno IFC Fraud and scam

Deleno IFC closed the platform without allowing me to withdraw my investment that I made of 4,000 dollars and my profits of 4,300 dollars for a total of 8,333 dollars. I did not allow withdrawals due to the error that supposedly occurred in the system that doubled the amount by mistake and therefore it is fraud and scam I need help and for Deleno to return what I invested and the profits

DAYRON HUMANEZ
2024-07-01
Exposure
Unable to withdrawal.

I made a withdrawal request for the amount of 8623.67 since last June 18, 2024 and followed the steps suggested by Deleno IFC to replace the duplicates, I did so but the money never arrived and now we cannot access it In this account, I deposited $4312.2 on June 18, 2024 and made a withdrawal request, but the money never arrived. I need help.

FX3242729565
2024-07-01
Exposure

The DELENO platform was updated and doubled my investment, they told me I had to deposit duplicate funds to unlock my account and then be able to withdraw money, but the withdrawal never took effect. So they lured me into inducement fraud.

FX4206106655
2024-06-30
Exposure
Deleno ifc Fraud and scam

Deleno IFC closed the platform without allowing me to withdraw my investment that I made of 4,000 dollars and I am not allowed to withdraw due to the error that supposedly occurred in the system that doubled the amount by mistake and therefore it is fraud and scam I need you to help me and that Deleno return what I invested

DAYRON HUMANEZ
2024-06-30
Exposure
FRAUD, SCAM, I CANNOT WITHDRAW

I deposited 99 dollars on April 24 of this year wanting to generate extra income through forex on the Deleno platform. A team of experts sent us signals from Monday to Thursday to be able to make transactions. The platform guaranteed us security and for the same reason it is I deposited 277 more to have a better extra income. I did that on June 10 of this year and on June 11 at dawn due to a system error, according to the broker, the amount had doubled, the solution they gave according to their messages in the system was to reimburse what was doubled in amount in order to have withdrawals and this already generated distrust in the community that we were working with. After a week of not having a solution in any other way, they began to tell us that the United States authorities were asking that in order to release the accounts, a 10% penalty would be deposited and that with that we could make withdrawals on June 27 I made a deposit for $53 to be able to withdraw the balance, confirming the platform or broker that on June 28 of this year at 6 pm Washington time those withdrawals were going to be dispersed after 6 pm there was no deposit and the On June 29, the platform could not be opened nor did any withdrawals arrive, which is why I request your help to make valid the guarantee generated by this platform and redeem the money.

Nayelli
2024-06-30
Exposure
It does not allow me to withdraw my capital

I am logged out of my username and it does not allow me to log in. I have an account of 1264 dollars and the platform stole it from me. They made a mistake by doubling the users' balance and they were forcing us to pay that duplicate amount or they would close the platform and steal from us everyone and so they did.

Eduardo 6641
2024-06-30
Exposure
Deleno Scam

Scammers, Thieves, Take advantage of people

FX7536309122
2024-06-30

  

Deleno IFC 2025 Review: Everything You Need to Know

  Deleno IFC has emerged as a controversial player in the financial brokerage space since its inception in 2023. While it markets itself as a provider of diverse investment options, including forex, stocks, commodities, and cryptocurrencies, a closer examination reveals significant concerns regarding its legitimacy and operational transparency. Multiple sources indicate that Deleno IFC is currently operating without proper regulatory oversight, raising red flags for potential investors.

  Note: It is important to recognize that Deleno IFC may operate under different entities across regions, which complicates its regulatory status and investor protection measures. This review aims to provide a fair and accurate assessment based on various sources.

  

Ratings Summary

Category Rating (out of 10)
Account Conditions 3
Tools and Resources 4
Customer Service and Support 2
Trading Setup (Experience) 3
Trustworthiness 2
User Experience 3

  We evaluate brokers based on user feedback, regulatory compliance, service quality, and overall market reputation.

  

Broker Overview

  Founded in 2023, Deleno IFC claims to be headquartered in the United States and offers a range of trading services, including forex, stocks, commodities, and cryptocurrencies. The broker is said to operate on popular trading platforms such as MT4 and MT5. However, it is crucial to note that while Deleno IFC is regulated by the Financial Crimes Enforcement Network (FinCEN), it currently holds an unauthorized status with the National Futures Association (NFA), which raises questions about its operational legitimacy and investor protections.

  

Detailed Information

  

Regulatory Status

  Deleno IFC operates under the oversight of FinCEN, which provides it with a basic level of regulatory compliance. However, its unauthorized status with the NFA is a significant concern, as it indicates potential non-compliance with industry standards. Reports suggest that several regulatory authorities are investigating Deleno IFC for suspected violations, further casting doubt on its credibility.

  

Deposit/Withdrawal Currencies and Cryptocurrencies

  The broker offers a variety of deposit and withdrawal options, but specific details regarding supported currencies and cryptocurrencies remain vague. Clients have reported significant issues with fund withdrawals, including blocked accounts and delayed processing times, which is a major red flag for potential investors.

  

Minimum Deposit

  Information on the minimum deposit required to open an account with Deleno IFC is not clearly specified in the available sources. This lack of transparency can deter potential clients who prefer to understand the financial commitment involved before proceeding.

  

Bonuses/Promotions

  There is limited information regarding any bonuses or promotional offers from Deleno IFC. The absence of such incentives could be a sign of a less competitive trading environment compared to other brokers.

  

Tradable Asset Classes

  Deleno IFC offers a range of tradable asset classes, including forex, stocks, commodities, and cryptocurrencies. However, the credibility of these offerings is questioned due to the broker's regulatory status and the negative experiences reported by users.

  

Costs (Spreads, Fees, Commissions)

  The specific costs associated with trading on Deleno IFC, including spreads and commissions, are not well-documented. This lack of clarity can lead to unexpected charges for clients, further complicating their trading experience.

  

Leverage

  Details regarding leverage options available to traders at Deleno IFC are not specified in the search results. The absence of this information is a concern for traders who rely on leverage to enhance their trading strategies.

  

Allowed Trading Platforms

  Deleno IFC is reported to support popular trading platforms such as MT4 and MT5, which are widely recognized for their user-friendly interfaces and robust trading features.

  

Restricted Regions

  The available information does not clarify which regions are restricted for Deleno IFC. However, potential clients should be cautious and verify if their country of residence allows for trading with this broker.

  

Available Customer Support Languages

  Deleno IFC reportedly offers customer support primarily in English. However, user reviews indicate significant issues with customer service, including unresponsive support and a lack of helpful assistance.

  

Repeated Ratings Summary

Category Rating (out of 10)
Account Conditions 3
Tools and Resources 4
Customer Service and Support 2
Trading Setup (Experience) 3
Trustworthiness 2
User Experience 3

  

Detailed Breakdown

  •   Account Conditions (3/10): The lack of clarity regarding minimum deposit requirements and withdrawal processes raises concerns. Users have reported issues such as blocked accounts and forced deposits, which significantly detracts from the overall account experience.

  •   Tools and Resources (4/10): While Deleno IFC offers popular trading platforms like MT4 and MT5, the overall educational resources and market analyses available to traders appear limited. This may hinder both novice and experienced traders from making informed decisions.

  •   Customer Service and Support (2/10): User experiences indicate severe shortcomings in customer service, with many clients reporting unresponsive support and inadequate assistance when facing issues such as fund withdrawals.

  •   Trading Setup (Experience) (3/10): The trading experience is marred by concerns over transparency and regulatory compliance. Users have expressed frustration with the inability to withdraw funds and the pressure to deposit more money.

  •   Trustworthiness (2/10): Given the broker's unauthorized status with the NFA and the numerous negative reviews, Deleno IFC's trustworthiness is highly questionable. Potential investors should exercise extreme caution.

  •   User Experience (3/10): Overall user experiences paint a troubling picture, with many clients reporting issues that suggest manipulative practices and a lack of transparency.

  •   In conclusion, Deleno IFC presents itself as a financial brokerage with a wide array of investment options; however, the significant regulatory concerns and negative user experiences raise serious questions about its legitimacy. Potential investors are strongly advised to conduct thorough research and consider more reputable alternatives before committing funds to this broker.