Driss IFC

{"webSite":[{"url":"https://driss-ifc.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1787901079/FXT1787901079_593825.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1787901079/FXT1787901079_206592.png_wiki-template-global","shortName":"Driss IFC","establishYear":2023,"score":"6.00","tradeEnvRank":null,"isCommentProtect":true,"searchCount":0,"summary":{"content":"{brokers name}是一家美国交易商，成立于2023年，受美国金融犯罪执法网络监管，天眼评分给{brokers name}打了6.00分，近3个月内，WikiFX所收到的用户对{brokers name}投诉已达到13条，请注意风险，谨防受害！"},"advantage":{"advantages":["受美国 FinCEN金融机构的监管"],"disadvantages":["多条曝光信息","该交易商客诉较多","该交易商天眼评分较低"]},"highLight":{"regulatorCountry":["美国"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到美国金融犯罪执法网络等金融机构的监管，{brokers name}总部位于美国，成立于2023年。{brokers 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de cuenta ","originalContent":"semana y media de no poder operar porque la pagina según esta bloqueada no tengo capture del saldo actual pero sin embargo lo adjunto lo cual corresponde a 452 dólares, sin embargo si necesitan de alguna información para averiguar, no duden en comunicarse conmigo, adjunto capture de evidencia de la pagina bloqueada.","translateTitle":"账户锁定 ","tranlateContent":"由于页面被阻止，一周半无法操作，我没有当前余额的屏幕截图，但我还是附上了它，相当于 452 美元，但是，如果您需要任何信息来查找。 ，请随时与我联系，我附上了被阻止页面证据的屏幕截图。","time":"2024-08-18 04:58:37","wikiTimestamp":0},{"code":"COG20240813144345730733418","traderCode":"1787901079","language":"es","originalTitle":"no me cae el retiro ","originalContent":"Buenos días hice un retiro el día miércoles y no me cae, me decía en proceso y nada y ahorita me metí y la app ya murió se cayó, y no llego mi dinero la aplicación no sirve, son estafadores, dijeron que pagara el 20% del capital y que supuestamente te cae el dinero y no fue así, hicieron igual que deleno, puro estafar ","translateTitle":"我不必退休 ","tranlateContent":"早上好，我在周三提款，但不起作用，它告诉我正在进行中，什么也没有，现在我进去了，应用程序已经死了，它崩溃了，我的钱没有到账，应用程序也没有工作，他们是骗子，他们说要支付 20% 的资本，据说钱会落到你身上，但事实并非如此，他们做了和 deleno 一样的事，纯粹是骗局 ","time":"2024-08-13 14:43:46","wikiTimestamp":0},{"code":"COG20240813110447791469385","traderCode":"1787901079","language":"es","originalTitle":"el dinero nunca me cayó ","originalContent":"Buenos días el retiro del dinero lo hice el día jueves y hasta ahorita no me a caído el dinero, ya la plataforma se cayó está en blanco y en ningún momento me llegó el dinero solo decía en proceso en proceso y nada que llegaba, hago mi denuncia por el siemple hecho que no me llegó nunca mi retiro, cuando me dijo exitoso retiro, por favor si me pueden ayudar se lo agradecería mucho","translateTitle":"钱从来没有落在我身上 ","tranlateContent":"早上好，我周四提了钱，到现在钱还没落，平台已经落了，一片空白，从来没有收到钱，只说处理中，什么也没到，我提出投诉的原因很简单，就是我从未收到提款，当他告诉我提款成功时，如果您能帮助我，我将不胜感激","time":"2024-08-13 11:04:48","wikiTimestamp":0}]},"comment":{"Total":9,"CommentTotal":13,"AveageScore":2,"Items":[{"CommentId":"COG20240818045836525388984","OriginTitle":"bloqueo de cuenta ","OriginContent":"semana y media de no poder operar porque la pagina según esta bloqueada no tengo capture del saldo actual pero sin embargo lo adjunto lo cual corresponde a 452 dólares, sin embargo si necesitan de alguna información para averiguar, no duden en comunicarse conmigo, adjunto capture de evidencia de la pagina 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mucho","TranslateTitle":"钱从未到达我这里","TranslateContent":"早上好，我在星期四提款，到现在钱还没到我手上，平台已经崩溃了，一片空白，我从未收到过钱，它只是显示处理中，什么都没到账，我正在投诉，因为我的提款从未到达过我手上，当它说提款成功时，请帮助我，我会非常感激。","CountryCode":"862","CountryName":"委内瑞拉","Flag":"https://img.souhei.com.cn/flags/862.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-cn&countryCode=840","ShowTime":"2024-08-13T11:04:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723547087,"ShowTimeTimestampMs":1723547087000,"TraderInfo":{"code":"1787901079","name":"Driss 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….. nos robaron nunca llegó el dinero","OriginContent":"pedimos que regresen nuestro dinero me acabo de meter y ya me bloquearon ","TranslateTitle":"欺诈...我们被抢劫了，钱从未到达","TranslateContent":"我们要求退还我们的钱，我刚加入他们就被封锁了。","CountryCode":"170","CountryName":"哥伦比亚","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-cn&countryCode=840","ShowTime":"2024-08-12T19:59:38","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723492778,"ShowTimeTimestampMs":1723492778000,"TraderInfo":{"code":"1787901079","name":"Driss 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","TranslateTitle":"钱没有到达我的钱包","TranslateContent":"突然，该应用程序发送了一笔提款请求，因为它不打算在拉丁美洲运营，只在马来西亚运营。\n我提款了，但钱从未到账，被盗了。显示为已完成，但从未到账。\n而且他们没有提供任何回应。\n他们要求支付20美元才能退还钱。","CountryCode":"862","CountryName":"委内瑞拉","Flag":"https://img.souhei.com.cn/flags/862.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-cn&countryCode=840","ShowTime":"2024-08-12T04:17:14","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723436234,"ShowTimeTimestampMs":1723436234000,"TraderInfo":{"code":"1787901079","name":"Driss 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IFC me estafó, el retiro no llego a Binance","OriginContent":"Expongo a esta compañía fraudulenta ya que nos dieron la instrucción de retirar los fondos inmediatamente, sin embargo luego de que la transacción se efectuara la plataforma aprobó el pago el cual nunca llegó a nuestras billeteras. ","TranslateTitle":"Driss IFC骗了我，提款没有到达Binance","TranslateContent":"我曝光这家欺诈公司，因为他们指示我们立即提取资金，然而，在交易完成后，平台批准了付款，但款项从未到达我们的钱包。","CountryCode":"170","CountryName":"哥伦比亚","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-cn&countryCode=840","ShowTime":"2024-08-11T18:18:37","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723400317,"ShowTimeTimestampMs":1723400317000,"TraderInfo":{"code":"1787901079","name":"Driss 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llegó mi retiro y además me exigen 20 usd","OriginContent":"primero despertamos con un anuncio en pantalla diciéndonos que se van de latam y acusando de subkackeo a fosterfof. nos pidieron retirar lo más rápido posible. lo hicimos y el dinero no llegó a la billetera, cuando se contacta el sistema de ayuda responde. pidiendo 20 usd para ayudar a recibir el dinero.","TranslateTitle":"我的提款没有到账，他们还要求20美元","TranslateContent":"首先，我们醒来时看到屏幕上的公告，告诉我们他们正在离开拉美，并指责fosterfof进行了欺诈行为。他们要求我们尽快提款。我们照做了，但钱没有到达钱包，当我们联系帮助系统时，它回复说需要20美元来帮助接收款项。","CountryCode":"484","CountryName":"墨西哥","Flag":"https://img.souhei.com.cn/flags/484.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-cn&countryCode=840","ShowTime":"2024-08-11T18:08:50","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723399730,"ShowTimeTimestampMs":1723399730000,"TraderInfo":{"code":"1787901079","name":"Driss 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nos permiten retiran","OriginContent":"No, nos permiten retiran nuestros fondos \nya empezaron con el fraude ponzi, por favor ya no depositen dinero en esta plataforma, la que es según la líder contesta estupideces ","TranslateTitle":"不，我们不允许提款。","TranslateContent":"不，他们不允许我们提取资金。\n他们已经开始进行庞氏骗局，请不要再向该平台存款，那个被认为是领导者的人回答的都是胡言乱语。","CountryCode":"484","CountryName":"墨西哥","Flag":"https://img.souhei.com.cn/flags/484.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-cn&countryCode=840","ShowTime":"2024-08-07T17:06:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723050389,"ShowTimeTimestampMs":1723050389000,"TraderInfo":{"code":"1787901079","name":"Driss 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Alert: Deleno IFC's Collapse and Fraudulent Licenses","OriginContent":"Estafaaaa estafa ponzi, son los mismos dueños de deleno ifc, y deleno se cayó y estafo a todos sus usuarios, deleno se mofaba que tenía licencia fincen y resultó ser una estafa al igual que está mierda, no se registreeeen","TranslateTitle":"庞氏骗局警报：Deleno IFC的崩溃和虚假许可证","TranslateContent":"庞氏骗局，他们是 deleno ifc 的同一所有者，而 deleno 倒闭并欺骗了所有用户。Deleno 声称拥有许可证，结果证明它就像这个狗屎一样是个骗局，不要注册。","CountryCode":"152","CountryName":"智利","Flag":"https://img.souhei.com.cn/flags/152.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-cn&countryCode=840","ShowTime":"2024-06-25T22:49:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1719355769,"ShowTimeTimestampMs":1719355769000,"TraderInfo":{"code":"1787901079","name":"Driss 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