Global blockchain supervision and query platform

English

Download

Your Location: Home >

Exchange >

DELENO IFC

No Regulation

Score

0123456789.01234567890123456789

/10

DELENO IFC

Item: DELENO IFC
Rating: 1.94

China

1-2 years

Suspicious Regulatory License|

Medium potential risk

https://delenofincorp.com/index.html

Website

Participate in evaluation

Rating Index

Contact

DELENO IFC

+1 15185284512

Advisory@delenofincorp.com

https://delenofincorp.com/index.html

The WikiBit Score of this exchange is lowered because of too many unresolved complaints!

Influence

Licenses

No effective regulatory information has been founded yet, please pay attention to the risks!

Global blockchain Regulatory Consulting APP

Download on the

App Store Download

Download on the

Android Download

WikiBit Risk Alerts

Previous Detection 2024-11-20

It has been verified that this Exchange currently has no valid regulation, please be aware of the risk!

The number of the negative comments received by WikiBit have reached 4 for this Exchange in the past 3 months, please be aware of the risk!

Website

Genealogy

Social Media

Trade Type

Keywords

Time Machine

White Paper

Related Software

Github

Related Docs

All Corps

New Arrival

Company Name

DELENO IFC

Regulatory Status

No Regulation

Abbreviation

DELENO IFC

Platform registered country and region

China

Phone of the company

+1 15185284512

User Reviews

5 ratings

Participate in evaluation

ltroya

They scammed all the participants on the platform by duplicating the capital of all accounts. They then requested that each account owner deposit double their capital to 'unlock' their account and withdraw their blocked balance.Attached is a screenshot of the deposit from Deleno IFC that I need to deposit to unlock the account

2024-06-14 01:57

Rdmg04

Deleno has taken our money, apparently it works but they have canceled the withdrawals, and the page has various inconsistencies in its operation. It does not allow the funds to be withdrawn anymore. In short, it is another scam.

2024-06-14 00:05

FX4067729588

Is a gotcha!!!!!! First they give you returns so you can invest more and after a supposed update of the system they doubled the funds they had, and now they say that in order to withdraw and use our money we must return the money they put in incorrectly. In conclusion, now we cannot make any withdrawals or use any of our funds because they blocked them!!! IS A GOTCHA!!!!

2024-06-13 21:15

yas8047

I want to report the fall of the Deleno IFC broker, which turned out to be a scam. Many people lost money. Yesterday at approximately 1:45 am. They duplicated our accounts with the pretext that it was a system error. And they no longer let us withdraw the money. We are very sad about that. Why did he seem like a serious broker? Don't let yourself be robbed

2024-06-12 23:04

quiqui

So far, the application is working in the best possible way.

2024-02-27 06:14

DELENO IFC · Company Summary

Deleno IFC is an online platform that provides cryptocurrency trading services, but specific information about it is more limited. According to the Trading Roundup encyclopedia, Deleno IFC's corporate background and regulatory status is not transparent, the official website does not provide details of the registered address and time, and although it claims to be regulated by the US MSB, this is not a valid regulatory standard for the forex industry. In addition, Deleno IFC's official website has some operational problems, such as the absence of a button to register an account, as well as the inability to click on many boards, which may cause potential users to be suspicious. Key information about account types, trading platforms, trading products, deposit and withdrawal methods and other key information is also not specified on the official website, resulting in low transparency and security of its business. Therefore, for users considering using Deleno IFC for cryptocurrency trading, it is recommended to carefully assess its reliability and security.