Deleno IFC

Colombia

One favor is that I was scammed by the deleno ifc platform and was unable to withdraw $1,250 that I already had on the platform. I really appreciate your help, thank you.

Exposure

09-09

FX4258617534

Colombia

I invested $1250 but they didn't let me withdraw the supposed profits nor the invested money

Exposure

08-13

Wilmer Bustos

Colombia

I lost my money, I was deceived, I would like to recover it please.

Exposure

2024-09-12

AlfredoRomero

Authenticated

Argentina

I tried to trade and all the time it invites you to deposit more and more, I tried the demo and it was quite good but I still didn't dare to deposit real money, I will try to deposit real money but little by little and test.

Neutral

06-06

german9358

Colombia

Delenoifc disappeared with my money

Exposure

2024-08-04

FX3506089668

Colombia

Deleno duplicated our balances, they did not let us withdraw our money until we deposited what they mistakenly put in our accounts. The first ones who deposited the money managed to withdraw their accounts, this was just a deception for the rest of us to do the same, but this time those of us who deposited could not recover, since Deleno closed the platform, defrauding thousands of users. I request that you manage the way to recover my funds.

Exposure

2024-07-31

jean231

Venezuela

It is a scam, it does not fulfill withdrawals, complete garbage.

Exposure

2024-07-31

FX3313012454

Colombia

We were scammed by a group of people who trusted this platform. Deleno IFC did not scam a capital that was deposited in this platform. They offered us very good commissions for organizing a team, everything was going well and it was very profitable. But due to an update error, our account was duplicated and we were asked to refund the amount that was received. It was impossible for us to do so, we couldn't withdraw the funds and our account was blocked. The website no longer works and we are left with nothing, filled with debts. We need help.

Exposure

2024-07-27

thumbjg

Brazil

Deleno made an update to improve its service, and it was only to add double the money and demand its return... In order to return the investor's money. It's a scam... The DELENOIFC website has been blocked, and we cannot access our accounts... Will we be scammed by DELENO? Is any regulatory entity aware of what is happening? Who should we turn to to request the return of our funds? Who will give an accurate response?

Exposure

2024-07-25

Saturno5852

Colombia

I need to recover the money; whoever can advise me, please. I lost 100 million Colombian pesos.

Exposure

2024-07-24

Burak Saumeth

Colombia

Fraud, they asked me for 10% for withdrawal and it never arrived

Exposure

2024-07-20

FX1709740295

United Kingdom

Great platform with highly accurate trading signals. Highly recommend it!

Positive

2024-07-19

FX3229170767

Argentina

It happened in such a way that most users had 1419 USDT when they were duplicated and asked for a refund equivalent to what they deposited by "mistake". Luckily, I didn't deposit any more money, even if I did, they wouldn't refund the money.

Exposure

2024-07-16

FX3853605104

Chile

They doubled capital and demanded to deposit the duplicate. The day I did it they took down the application and didn't pay any more. My duplicate amount was 1147.52 usdt and the total of my funds that they kept was 2,349.09 usdt

Exposure

2024-07-13

Fernando Antonio Daza

Colombia

We had our accounts, and one day they doubled the funds. They asked for a refund. I refunded it, but I couldn't withdraw; I had 1030 USDT. THEN WE COULD NO LONGER REOPEN THE ACCOUNTS. THERE WAS A SUPPOSED LEADER WHO GUIDED US. Attached is the evidence.

Exposure

2024-07-12

FX2494995632

Colombia

Out of nowhere, the amount was doubled to $450.68, and I was notified that I had to deposit the duplicated amount ($225.34) in order to withdraw my money, which is illogical since they were the ones who doubled it and should resolve the issue. Since then, I have been unable to withdraw any funds or access the app or website.

Exposure

2024-07-11

KimSook

Colombia

Since I joined Deleno on June 1st, everything was "fine" until they duplicated the funds in the accounts. Then they stopped operating and asked for the return of the duplicated amount. I made a deposit so that they would supposedly release the account and I could withdraw the money, but they denied my withdrawal. I tried again, and then they said that I had to deposit 10% of the funds in order for them to return all the money. After that, Deleno disappeared with all the money and scammed many people. Hopefully someone who knows if it is possible to recover the money can help us, and be careful not to fall into more scams.

Exposure

2024-07-09

yordi 9045

Colombia

Deleno ifc continues without showing signs of life. I have not even been able to access my account, it is time for everyone to continue reporting this fraud and recover our funds and savings.

Exposure

2024-07-07

Yeiner 4324

Colombia

I was told that by completing the deposit of the money that was deposited to me in extra, I could withdraw all the money. But so far I have not received any withdrawal. I lost my savings. According to them, they were sending me my money but it never arrived.

Exposure

2024-07-05

Beatriz Adriana

Chile

I expose my case, as I was scammed by this platform, Deleno Ifc. I invested a sum of money, and during 5 days of the week the leaders sent us a supposed privileged signal for daily transactions. On 11-06-2024, according to the platform notifications, they sent a statement saying that they were going to make an update to reduce withdrawal times. After the update, what happened was the duplication of the investors' amounts, which was reflected in the fund accounts of my wallet. In light of this, through another communication, they indicated that they were working to reverse the error, and the solution they gave us was that we had to deposit the amount of money that had mistakenly arrived in our accounts, which did not seem viable to me since the error was theirs and not ours as investors. After that, in a new communication, they said that we had to deposit 10% of the total amount of the wallet, which corresponds to the tax we had to pay for the transactions made. In the end, it all turned out to be a scam since the platform erased all the records and history of this application. I denounce the situation as I request an investigation and that the culprits pay for all the damages caused, not only financially but also the psychological damage caused by this fraudulent application, as DELENO IFC constantly told us that in order to recover the money we had to deposit, and in the end they ended up keeping all the money since those who deposited never saw what was rightfully theirs reflected in their respective Binance wallets. I demand justice so that this type of platform does not continue to emerge, as they only cause psychological and moral damage to hundreds of people who trusted these scammers! Justice

Exposure

2024-07-05

223

Website

Company Summary

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Wiki Q&A

Comment

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Official website

Website

delenofincorpifc.com

104.26.5.177
delenofincorp.com

104.26.0.224

Company Summary

Company Name	Deleno IFC
Founded	2023
Headquarters	United States
Regulation	Unregulated
Market Instruments	Forex, stocks, commodity trading, cryptocurrencies
Customer Support	Phone: +1 15185284512
Customer Support	Email: Advisory@delenofincorp.com

Deleno IFC Information

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.

Pros & Cons

Pros	Cons
Diverse range of investment products and services	Limited availability of educational resources and market analyses
Phone and email available	Unregulated

Is Deleno IFC Legit?

No, it is unregulated by any regulatory authorities.

Market Instruments

Deleno IFC provides trading on forex, stocks, commodities, and cryptocurrencies. Other trading assets like indices, options, ETFs, and others are not available.

Problems Exposure

Many traders have reported fraudulent activities on Deleno IFC, leading to significant financial losses. There are over 200 exposures about Deleno IFC in our review section. Problems and complaints including：

Account Duplication: Traders' balances were duplicated, and they were asked to refund the amounts that appeared as “mistaken deposits.”
Withdrawal Blocked: After depositing, traders were unable to withdraw funds. The platform blocked accounts and eventually shut down, leaving users unable to recover their money.
Platform Closure: Many users were scammed after initially withdrawing funds, but when others tried, the platform closed, leaving them with debts and unwithdrawn funds.

Numerous traders, especially those who joined early, faced severe financial consequences and are seeking assistance in recovering their funds.

Q&A

What types of financial products does Deleno IFC offer?

Forex, stocks, commodity trading, and cryptocurrencies.

How can I contact Deleno IFC?

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

Keywords

2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

News

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

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.

2024-06-26 17:58

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

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.

2024-06-18 15:47

Exposure WikiFX Broker Assessment Series | Is Deleno IFC Reliable?

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

2024-06-17 18:44

Wiki Q&A

Imranali Khatri

1-2 years

What are the cons of Deleno IFC?

The primary drawback of Deleno IFC is its unregulated status, which creates uncertainty about its safety and trustworthiness. Unregulated brokers lack the oversight that helps protect traders from potential issues like fraud or misuse of funds. Furthermore, Deleno IFC does not provide comprehensive educational resources or detailed market analysis, which could limit the support for less experienced traders.

Is Deleno IFC regulated?

No, Deleno IFC is unregulated, which means it operates without oversight from any recognized financial regulatory authority. The lack of regulation raises concerns about investor protection, as regulated brokers are held to higher standards, ensuring that client funds are safeguarded and that the platform follows legal and ethical practices.

What are the trading fees on Deleno IFC?

The specific trading fees, spreads, and commissions are not disclosed by Deleno IFC. As an unregulated platform, it is important for traders to inquire directly with the broker or carefully review any available terms to understand the costs associated with trading on the platform.

What can I trade on Deleno IFC?