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The WikiFX Score of this broker is reduced because of too many complaints!

Driss IFC

United States|1-2 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|

https://driss-ifc.com/

Website

Rating Index

Contact

https://driss-ifc.com/
555 17th St, Denver, CO, 80202, US
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

No valid regulatory information, please be aware of the risk!

Warning: Low score, please stay away!
2025-01-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
2

Basic Information

Registered region
United States
Operating period
1-2 years
Company Name
Driss IFC Limited
Company website
Company address
555 17th St, Denver, CO, 80202, US

FX1490236942

Colombia

A week and a half of not being able to operate because the page is blocked, I do not have a screenshot of the current balance but I am attaching it, which corresponds to 452 dollars, however, if you need any information to find out, do not hesitate to contact me, I am attaching a screenshot of evidence of the blocked page.

Exposure

2024-08-18

Deilyn Rojas

Venezuela

Good morning, I made a withdrawal on Wednesday and it hasn't been credited to my account. It said it was in process but nothing happened. And now I logged in and the app is not working, it crashed. My money hasn't arrived, the application is not working, they are scammers. They said I should pay 20% of the capital and supposedly the money would be credited, but it didn't happen. They did the same as Deleno, pure scamming.

Exposure

2024-08-13

FX1700452894

Venezuela

Good morning, I made the withdrawal on Thursday and until now the money has not come to me, the platform is already down, it is blank and at no time did I receive the money, it only said in process and nothing arrived, I am making my complaint for the simple fact that my withdrawal never came to me, when it said successful withdrawal, please if you can help me I would really appreciate it

Exposure

2024-08-13

Zoyerlyn González Caña

Colombia

We ask for our money back, I just joined and they already blocked me.

Exposure

2024-08-13

FX8467654492

Venezuela

Suddenly, the application sent a withdrawal request because it was not going to operate in Latin America, only in Malaysia. I made the withdrawal but the money never arrived, it was stolen. It shows as completed but never arrived. And they don't provide any response. They are asking for $20 to return the money.

Exposure

2024-08-12

FX1317587110

Colombia

I expose this fraudulent company as they instructed us to withdraw the funds immediately, however, after the transaction was made, the platform approved the payment which never arrived in our wallets.

Exposure

2024-08-12

MNC

Mexico

First, we woke up to an on-screen announcement telling us that they are leaving Latam and accusing fosterfof of subkackeo. They asked us to withdraw as quickly as possible. We did it and the money didn't arrive in the wallet, when we contacted the help system, it responded, asking for 20 USD to help receive the money.

Exposure

2024-08-12

Lorena231

Colombia

Driss failed for a week and demanded that we withdraw our investments. We made the withdrawals, but the payment never arrived in our wallets. Driss stole our investments and profits. DRISS IS A SCAM. IT DOES NOT ALLOW WITHDRAWALS.

Exposure

2024-08-11

austin6756

Colombia

Thieves stole all my money

Exposure

2024-08-09

Byron154

Colombia

I made a withdrawal on the Driss ifc limited platform; it shows confirmed review, but the funds have not arrived in my wallet. A week ago, I was experiencing difficulties in my operations, and the explanation given was cyber attacks.

Exposure

2024-08-09

techno industrial

Mexico

A withdrawal request was made successfully, but it was not deposited into the wallet. To stop it, $20 dollars must be given.

Exposure

2024-08-09

Connie 4217

Colombia

They indicate that in order to withdraw, we must pay 20 dollars, which seems like a scam to me.

Exposure

2024-08-09

cruz4922

Colombia

First, the withdrawal was rejected. Then it appears confirmed. But it did not reach the wallet.

Exposure

2024-08-08

FX1043915611

Mexico

No, they do not allow us to withdraw our funds. They have already started with the Ponzi fraud, please do not deposit money in this platform anymore, the one who is supposed to be the leader answers nonsense

Exposure

2024-08-08

FX2401950490

Colombia

They couldn't continue to steal from us like Sin Nada Deleno and set up similar websites to deceive people.

Exposure

2024-06-29

15
Website
Company Summary
Review

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Official website

Website

  • driss-ifc.com

    Server Location

    United States

    Website Domain Name

    driss-ifc.com

    Server IP

    172.66.47.73

Company Summary

Driss IFCBasic Information
Founded in2024
Registered inUnited States
RegulationFinCEN
Tradable AssetsCryptos, Forex, Precious Metals, Futures
Trading PlatformTrading App
Customer SupportOnline Chat
PromotionsYes

Driss IFC Information

Driss IFC is a newly established brokerage firm founded in 2024 and registered in the United States. The company offers trading in cryptocurrencies, forex, precious metals, and futures through a proprietary trading app.

Driss IFC Information

Is Driss IFC Legit?

Driss IFC is regulated in the United States, authorized by the Financial Crimes Enforcement Network (FinCEN). It holds a Crypto license under license no.31000274201881.

Is Driss IFC Legit?

Pros and Cons

Pros Cons
  • Up to 3 USDT Reward for Certified users
  • Trading fees not disclosed
  • 350 tradable cryptocurrencies supported
  • No payment methods
  • Online chat support
  • Website available in 10 languages

Pros:

  • 350 tradable cryptocurrencies supported: Driss IFC provides access to 350 tradable cryptocurrencies, offering traders a wide range of options in the digital asset space.
  • Up to 3 USDT Reward for Certified users: The broker offers a reward of up to 3 USDT for certified users, which could be attractive for new clients.
  • Online chat support : Online chat support is available, enabling quick assistance for traders.
  • Website available in 10 languages: Driss IFC is available in 10 languages, making it accessible to a global audience.

Cons:

  • Trading fees not disclosed: The broker does not disclose its trading fees, making it difficult for potential clients to assess the cost-effectiveness of their services.
  • No payment methods: The absence of clear payment methods could pose challenges for fund deposits and withdrawals.

Tradable Assets

Driss IFC offers four classes of tradable assets in total, with a particular focus on cryptocurrencies. The broker provides access to an impressive selection of 350 digital currencies, available for trading across spot, futures, and USDT-margined markets. In addition to its robust crypto selection, Driss IFC extends its asset portfolio to include traditional financial instruments such as forex pairs and precious metals, as well as futures contracts.

Tradable Assets

Trading Platform

Driss IFC provides a streamlined trading experience through its proprietary trading app, accessible via both web-based and downloadable versions.

Trading Platform

Customer Support

For customer support, Driss IFC relies exclusively on an online chat feature, offering real-time assistance to traders. However, the absence of additional contact methods such as phone or email support may limit communication options for users who prefer alternative channels.

Customer Support

Conclusion

In summary, Driss IFC shines with its impressive array of 350 tradable cryptocurrencies and a website that caters to a global audience in 10 languages. However, the glaring absence of regulatory oversight casts a long shadow over the broker's operations, raising problems about trader safety and fund security.

FAQs

Is Driss IFC legit?

Driss operates legally and it is regulated FinCEN in the United States.

Is Driss IFC safe to trade?

The safety of trading with Driss IFC cannot be guaranteed, as online trading always involves many risks.

Is Driss IFC good for beginners?

For beginners, Driss IFC is not a good choice. Specifically, beginners may find it less suited because of insufficient regulation, a lack of educational content, and limited customer support options.

Risk Warning

Online trading involves significant risk, and you may lose all of your invested capital. It is not suitable for all traders or investors.

Keywords

  • 1-2 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

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