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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

IFC

Cyprus Cyprus | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://if-center.com/

Website

Rating Index

Contact

35725340396
info@if-center.com
http://if-center.com/
12 Agion Panton, St. Georges Building, 3016 Limassol, Cyprus
Licenses

Licensed Entity:IFC Investments Cyprus Ltd

License No. 327/16

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
5-10 years
Company Name
IFC Investments Cyprus Ltd
Abbreviation
IFC
Company employee
--
Customer Service Email Address
info@if-center.com
Contact Number
35725340396
Company Website
Company Address
12 Agion Panton, St. Georges Building, 3016 Limassol, Cyprus
Website
Genealogy
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Employees
Company Summary
Comment

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Official website

Website

  • if-center.com
    178.210.92.7
    Server Location
    Russia Russia
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

IFC INVESTMENTS CYPRUS LTD(Cyprus)
Cyprus
IFC INVESTMENTS CYPRUS LTD(Cyprus)
Active
Cyprus
Registration No. HE342390
Established
Related sources Website Announcement
Employees

Company Summary

AspectInformation
Company NameIFC
Registered Country/AreaCyprus
Founded Year5-10 years
RegulationCYSEC(Suspicious Clone)
Customer SupportPhone:35725340396Email:info@if-center.com

IFC Information

IFC is a company registered in Cyprus, operating for between 5 to 10 years, and is regulated under CYSEC, though it's flagged as a potentially suspicious clone. The firm provides customer support through phone and email, ensuring accessibility for its users.

In summary, IFC has convenient customer support options and its established presence in the financial sector over a significant period. However, concerns regarding its regulatory status as a possible clone will impact user trust and credibility.

IFC Information

Is IFC Legit or a Scam?

IFC is regulated by the Cyprus Securities and Exchange Commission (CySEC) with a license number 327/16, classified under the Straight Through Processing (STP) license type.

However, its current status is marked as a “Suspicious Clone,” which raises worries about its authenticity and reliability in the regulatory framework of Cyprus.

Is IFC Legit or a Scam?

Pros and Cons

ProsCons
Accessible Customer SupportLimited information on the webstie
Suspicious clone
No mentioned of trading instruments
Iaccessible official website

Pros:

IFC offers accessible customer support, which includes both phone and email contact options. This accessibility ensures that customers can reach out conveniently for assistance and support, enhancing user experience and satisfaction.

Cons:

Several drawbacks are associated with IFC, including limited information on its official website and concerns about its legitimacy as it is flagged as a “Suspicious Clone.” Additionally, there is no mention of the available trading instruments, and the official website itself is not accessible, which significantly hampers transparency and potential users' ability to obtain necessary details about the firm's services.

Customer Support

IFC provides customer support through multiple channels to assist its clients. Customers can reach out via phone at +357 2534 0396 or by email at info@if-center.com.

Additionally, further information and support can be accessed through their official website at http://if-center.com/, ensuring a range of options for user inquiries and support.

Customer Support

Conclusion

IFC, registered in Cyprus and regulated by the Cyprus Securities and Exchange Commission under license number 327/16, provides accessible customer support through phone, email, and its website.

Despite its service accessibility, the company faces significant challenges due to its classification as a “Suspicious Clone” and the lack of detailed information about trading instruments and other critical operational details on its website. This situation casts doubt on the firm's transparency and reliability.

FAQs

  1. What is the regulatory status of IFC?
    1. IFC is regulated by the Cyprus Securities and Exchange Commission (CySEC) with a license number 327/16 but is currently flagged as a “Suspicious Clone.”
  2. How can I contact IFC for support?
    1. You can contact IFC by calling their phone number at +357 2534 0396 or by sending an email to info@if-center.com.

Risk Warning

IFC is an unregulated entity, lacking formal oversight from financial regulatory authorities. This lack of regulation will expose clients to increased risks, including potential issues with transparency, operational integrity, and the security of client funds.

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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