Home -
Exposure -
Main body -

WikiFX Express

EC markets
Exness
TMGM
XM
FXTM
FOREX.com
AVATRADE
IC Markets Global
FXCM
GMI

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

WikiFX | 2024-06-26 17:58

Abstract: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.

1200-628.jpg

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. Attempting to access Deleno IFCs website again, you will find that access is denied. Similarly, the official website for Driss IFC is extremely rudimentary, seemingly created only recently.

image.png

Both brokers share a few concerning similarities. They have been assigned very low scores by WikiFX, a platform that assesses the reliability of brokers. Additionally, neither Driss IFC nor Deleno IFC are regulated by any financial authorities. WikiFX advises everyone to steer clear of Ponzi schemes to safeguard their funds.

image.png
image.png

The allegations linking Driss IFC to Deleno IFC raise several red flags. The fact that Deleno IFC‘s website is now inaccessible suggests an attempt to evade scrutiny after numerous complaints. Meanwhile, the nascent and underdeveloped appearance of Driss IFC’s website hints at a rushed setup, potentially to lure in unsuspecting investors quickly.

image.png
image.png

These brokers' lack of regulatory oversight is particularly alarming. Regulation is a crucial aspect of the financial industry, providing a layer of security and assurance for investors. Without it, there is no guarantee that your money is safe or that the broker will act in your best interest.

In light of these observations, potential investors must exercise caution. The similarities between Driss IFC and the now-defunct Deleno IFC suggest that Driss IFC could be another iteration of a fraudulent operation. Always research thoroughly and prioritize brokers with strong regulatory backing and positive reviews from reputable sources.

WikiFXs low scores for both brokers and its warnings about potential Ponzi schemes should not be taken lightly. It is essential to protect your funds and avoid brokers that exhibit such dubious characteristics. Remember, if something seems too good to be true, it probably is. Stay vigilant and ensure your investments are placed with trustworthy and regulated entities.

Ponzi Scheme Revealed

As of June 26, 2024, WikiFX has received more than 140 complaints against Deleno IFC. Many traders told us that they lost a lot of money because of this broker. WikiFX keeps track of developments, providing instant updates on individual traders and helping investors avoid unscrupulous brokers. If you want to know whether a broker is safe or not, be sure to open WikiFXs official website (https://www.WikiFX.com/en) or download the WikiFX APP through this link (https://www.wikifx.com/en/download.html) to evaluate the safety and reliability of this broker!

image.png
img_v3_027o_bb5d7511-ecd7-47fa-a6b9-5f11ec7b254g.png
BrokerForex trading

Related broker

Many customer complaints
Deleno IFC
Company name:Deleno IFC
Score
1.34
Website:https://delenofincorpifc.com
2-5 years | Suspicious Regulatory License | Suspicious biz area | High potential risk
Score
1.34

Read more

Become a Broker Reviewer: Your Experience is Worth Its Weight in Gold

Dear Forex Traders, When choosing a forex broker, have you ever faced these dilemmas? Dozens of broker advertisements, but unsure which one is truly reliable? Online reviews are either promotional content or outdated/incomplete? Want to learn about real users’ deposit/withdrawal experiences but can’t find firsthand accounts? Now, your experience can help thousands of traders and earn you generous rewards! The campaign is long-term and you can join anytime.

Original 2025-12-30 14:05

Fed Minutes in Focus as USD Stabilizes, Gold Slips from Record Highs

Markets turn cautious as investors await the Fed’s December meeting minutes. The US Dollar stabilizes near 98.10, gold drops sharply from record highs, while GBP/USD, EUR/USD, and USD/JPY react to central bank signals.

Original 2025-12-30 11:05

Star-Studded Jury Panel Unveiled as WikiFX Golden Insight Award’s Expert Judging Commences

Following the successful conclusion of the global public voting phase, the WikiFX Golden Insight Award has now officially entered its final evaluation stage—the expert judging. This marks a critical juncture in the 2025 Golden Insight Award selection process, ushering in the most authoritative and rigorous phase of professional assessment and industry consensus-building.

Original 2025-12-29 17:37

FP Markets Marks 20 Years of Global Trading

FP Markets celebrates 20 years of innovation, global expansion, and award-winning service, reinforcing its role as a trusted multi-asset broker.

Original 2025-12-29 17:27

WikiFX Express

EC markets
Exness
TMGM
XM
FXTM
FOREX.com
AVATRADE
IC Markets Global
FXCM
GMI

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
AVATRADE

AVATRADE

Regulated
eightcap

eightcap

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
AVATRADE

AVATRADE

Regulated
eightcap

eightcap

Regulated

WikiFX Broker

FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
AVATRADE

AVATRADE

Regulated
eightcap

eightcap

Regulated
FXTM

FXTM

Regulated
ATFX

ATFX

Regulated
XM

XM

Regulated
ACCM

ACCM

Regulated
AVATRADE

AVATRADE

Regulated
eightcap

eightcap

Regulated

Latest News

Yen in Peril: Wall Street Eyes 160 as Structural Outflows Persist

WikiFX
2025-12-29 10:43

RM238,000 Lost to a Fake Stock Scheme | Don't Be The Next Victim!

WikiFX
2025-12-29 15:30

FX Markets: Dollar Holds Firm at 98.00; Euro and Kiwi Breach Key Technical Levels

WikiFX
2025-12-29 18:10

“Elites’ View in Arab Region” Event Successfully Concludes

WikiFX
2025-12-29 17:47

Bond Markets Signal 'Hawkish' Risk: The Era of Cheap Money is Officially Over

WikiFX
2025-12-29 19:00

FP Markets Marks 20 Years of Global Trading

WikiFX
2025-12-29 17:27

GivTrade Secures UAE SCA Category 5 Licence

WikiFX
2025-12-29 17:21

Is 9X markets Legit or a Scam? 5 Key Questions Answered (2025)

WikiFX
2025-12-29 15:18

Common Questions About GLOBAL GOLD & CURRENCY CORPORATION: Safety, Fees, and Risks (2025)

WikiFX
2025-12-28 14:00

What Is a Liquid Broker and How Does It Work?

WikiFX
2025-12-29 17:39

Rate Calc

USD
CNY
Current Rate: 0

Amount

USD

Available

CNY
Calculate

You may also like

BI-ASSEST CAPITAL

BI-ASSEST CAPITAL

PrimePathAssets

PrimePathAssets

FINCAPITALS

FINCAPITALS

VETROLABS

VETROLABS

MINTEDGES

MINTEDGES

TrustVest

TrustVest

Marginal CashFlow

Marginal CashFlow

JARDEN

JARDEN

FINACO

FINACO

Galaxy Digital SP

Galaxy Digital SP