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The WikiFX Score of this broker is reduced because of too many complaints!

Deleno IFC

United States|Within 1 year|
Crypto-Licence|Suspicious Scope of Business|United States Common Financial Service License Unauthorized|Suspicious Overrun|High potential risk|

https://delenofincorpifc.com

Website

Rating Index

Contact

+1 15185284512
Advisory@delenofincorp.com
https://delenofincorpifc.com
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

Open Now

Contact number

English

+1 15185284512

Broker Information

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Company Name

Deleno IFC

Company Abbreviation

Deleno IFC

Platform registered country and region

United States

Company website

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 5
Previous Detection : 2024-07-01
  • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 182 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
  • United StatesNFA (license number: 0561266) The regulatory status is abnormal, the official regulatory status is Unauthorized. Please be aware of the risk!
  • This broker exceeds the business scope regulated by United States NFA(license number: 0561266)National Futures Association-UNFX Non-Forex License. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Deleno IFC · WikiFX Survey

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Pyramid scheme complaint
Expose
Unable to Withdraw

I have been scammed by Deleno IFC

This was my first experience in an investment app of this type. I always followed the leaders' instructions until the end and until today I was not able to withdraw my invested money and savings. There is a lot of disappointment because he seemed trustworthy and everything. I need to recover somehow. I attach images.

2024-06-29 22:34
Scam

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.

2024-06-30 12:03

    Deleno IFC · Company Summary

    Deleno IFC Basic Information
    Company Name Deleno IFC
    Founded 2023
    Headquarters United States
    Regulations FinCEN, NFA (Unauthorized)
    Market Instruments Forex, stocks, commodity trading, cryptocurrencies
    Customer Support Phone: +1 15185284512; Email: Advisory@delenofincorp.com

    Overview of Deleno IFC

    Deleno IFC, established in 2023 and headquartered in the United States, operates as a financial brokerage offering a diverse range of investment products including forex, stocks, commodity trading, and cryptocurrencies. While regulated by the Financial Crimes Enforcement Network (FinCEN), it currently holds an unauthorized status with the National Futures Association (NFA).

    Deleno IFC prioritizes the security of client transactions and funds, compliance with financial regulatory standards, and collaboration with reputable banks and financial institutions globally. Alongside its commitment to regulatory compliance, Deleno IFC provides accessible customer support and a wide range of educational resources to assist clients in navigating financial markets and making informed investment decisions.

    Deleno IFC's homepage

    Is Deleno IFC Legit?

    Deleno IFC is regulated by the Financial Crimes Enforcement Network (FinCEN) and holds a Crypto-Licence issued by the United States. Deleno IFC is licensed under License No. 31000246587443 by FinCEN, indicating compliance with regulatory frameworks governing financial services in the United States.

    Regulated by FinCEN

    Additionally, while Deleno IFC is registered with the National Futures Association (NFA), it currently holds an unauthorized status. It possesses a Common Financial Service License under License No. 0561266, though being unauthorized by the NFA may indicate non-compliance or regulatory issues that need to be addressed by Deleno IFC.

    Unauthorized NFA license

    Pros & Cons

    Pros Cons
    • Regulated by FinCEN
    • Unauthorized NFA license
    • Diverse range of investment products and services
    • Limited availability of educational resources and market analyses
    • Phone and email available

    Deleno IFC, regulated by FinCEN, offers a diverse range of investment options and accessible customer support. However, its unclear regulatory status with the NFA and limited educational resources pose challenges for potential investors' confidence and informed decision-making.

    Market Instruments

    Deleno IFC provides a diverse range of financial products and services including forex trading, stocks trading, commodity trading, and cryptocurrencies. With offerings across multiple asset classes, Deleno IFC caters to investors interested in various financial markets, providing opportunities for trading and investment in global markets.

    Market Instruments

    Below is a comparison table of trading instruments offered by different brokers:

    Broker Forex Metals Crypto CFD Indexes Stocks ETFs
    Deleno IFC Yes Yes Yes No No Yes No
    AMarkets Yes Yes No Yes Yes Yes No
    Tickmill Yes Yes Yes Yes Yes Yes No
    EXNESS Group Yes Yes Yes Yes Yes Yes No

    Customer Support

    Deleno IFC offers customer support through phone at +1 15185284512 and via email at Advisory@delenofincorp.com.

    Contact info

    Educational Resources

    Deleno IFC offers a wide range of educational resources and market analyses to help clients understand financial markets, master trading strategies, and make informed investment decisions.

    Educational Resources

    Conclusion

    In conclusion, Deleno IFC presents itself as a regulated brokerage, offering a diverse array of investment options and accessible customer support. While its regulation by FinCEN enhances clients' trust and security, the unclear regulatory status with the NFA and limited educational resources may raise concerns among potential investors. Despite these challenges, Deleno IFC remains poised to serve investors with its commitment to regulatory compliance and customer service, albeit with room for improvement in transparency and educational offerings.

    FAQs

    Question: What types of financial products does Deleno IFC offer?

    Answer:Forex, stocks, commodity trading, and cryptocurrencies.

    Question: Is Deleno IFC regulated?

    Answer: Yes, Deleno IFC is regulated by FinCEN and holds a Crypto-Licence, indicating compliance with financial regulations in the United States. However, it's worth noting that it currently holds an unauthorized status with the National Futures Association (NFA).

    Question: How can I contact customer support at Deleno IFC?

    Answer: You can reach Deleno IFC's customer via phone at +1 15185284512 or through email at Advisory@delenofincorp.com.

    Question: Can I access my Deleno IFC account globally?

    Answer: Yes, Deleno IFC facilitates access to accounts globally, allowing for both local and cross-border transactions through their diverse network of partners and financial institutions.

    Risk Warning

    Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors. Please ensure that you understand the risks involved and note that the information provided in this review may be subject to change due to the constant updating of the company's services and policies.

    In addition, the date on which this review was generated may also be an important factor to consider, as information may have changed since then. Therefore, readers are advised to always verify updated information directly with the company before making any decision or taking any action. Responsibility for the use of the information provided in this review rests solely with the reader.

    News

    Driss IFC is the same owner of a Ponzi scheme Deleno IFC?

    ExposureDriss IFC is the same owner of a Ponzi scheme Deleno IFC?

    2024-06-26 17:58

    When you visit the WikiFX page for Driss IFC, you'll notice that the comments section is abuzz with users claiming that this broker is run by the same team behind Deleno IFC, a Ponzi scheme that has recently faced a flood of user complaints.

    WikiFX
    2024-06-26 17:58
    Exposure
    Driss IFC is the same owner of a Ponzi scheme Deleno IFC?
    What Happened to the Funds of 400,000 Users at Broker Deleno IFC?

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

    2024-06-18 15:47

    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.

    WikiFX
    2024-06-18 15:47
    Exposure
    What Happened to the Funds of 400,000 Users at Broker Deleno IFC?
    WikiFX Broker Assessment Series | Is Deleno IFC Reliable?

    ExposureWikiFX Broker Assessment Series | Is Deleno IFC Reliable?

    2024-06-17 18:44

    Currently, Deleno IFC is experiencing problems with its users, preventing withdrawals. Discover all the information in the following article.

    WikiFX
    2024-06-17 18:44
    Exposure
    WikiFX Broker Assessment Series | Is Deleno IFC Reliable?

    User Reviews

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    User comment

    3

    Comments

    Write a review

    RuiMa
    more than one year
    Great experience with Deleno IFC! The trading signals are spot on and I've seen some solid earnings with little investment. The support team is super enthusiastic and really helpful. If you're looking to grow in trading, Deleno IFC is definitely worth checking out.
    2024-05-31 15:59
    Reply
    0
    0
    FX1497142198
    more than one year
    GREAT COMPANY TO TRADE WITH, FANTASTIC PROFITS, LOW INVESTMENT AND HUGE GROWTH OPPORTUNITY.
    2024-05-16 11:19
    Reply
    0
    1
    koray
    more than one year
    Having used Deleno IFC for trading, I appreciated the variety in the options offered, accommodating everything from forex to cryptocurrencies. Plus, it's comforting to know they're regulated by FinCEN. A solid choice for flexible trading indeed!
    2024-04-26 16:04
    Reply
    0
    0
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