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FX7897928072
Taiwan
Since depositing funds in July last year and starting the platform's KYC verification process in September, I have been unable to withdraw funds even after passing the KYC verification. I am even unable to withdraw my principal $10,000.
Exposure
03-07
识见
Hong Kong
On January 28th, I transferred 10 million Japanese Yen to an account provided by Jubao Basin's payment service, intending to exchange it for USDT and deposit it into IFA. However, after receiving the money, Jubao Basin delayed issuing the USDT and ultimately blocked me yesterday.
Exposure
02-01
FX4069766143
South Korea
Since September, withdrawals have not been made under the pretext of KYC authentication. I would like to know the current status of IFA company.
Exposure
01-02
范倩芳
Taiwan
IFA and OpixTech are a team of scammers who have taken away all my wealth. It's really outrageous. It started like this. I was invited by someone I knew but wasn't familiar with to attend a seminar. At the beginning, the person started talking about how severe inflation is now, and how electricity prices and other things are going to increase. Then they asked if we knew how much money we can withdraw from the bank in a month, and how much we can receive from buying savings insurance in a year. Then they showed us a profit table, saying that if we deposit a certain amount of money in OpixTech, we can withdraw a certain amount of money every month. According to their plan, the fastest plan (with the highest amount) can recover the principal in half a year. They also said that we can become brokers and earn money by inviting friends. At first, I wasn't deceived and just thought the event was not bad, but I was still afraid and didn't dare to deposit money. But later, that friend kept brainwashing me and even sent me photos of stacks of cash, which is how I was deceived into joining! In the beginning, I saw on the website that the amount was indeed increasing as promised, but when I wanted to withdraw, they said that KYC is required for overseas transactions, so it would be slower. As a result, I couldn't withdraw any money at all. Later, they said that OpixTech and IFA reached a cooperation and signed some agreement in Korea to integrate together. But I have to deposit money in IFA in order to withdraw the money from OpixTech before. As a result, I deposited money again, and now I can't withdraw any money. I don't know what to do.
Exposure
2024-11-19
龙福叶
Hong Kong
I started using it at the end of July, took profits for 6 weeks, but starting in September, I couldn't withdraw any funds; it always showed KYC verification, which never got approved. I invested based on a friend's recommendation, who said they trusted this product. My friend had been making stable profits for three months, which is why I decided to invest too. Looking back now, this clearly seems like a Ponzi scheme. The person in charge has been stalling for time, claiming that they are about to launch a new financial product and suggesting that funds cannot be withdrawn here but will be transferred to the new OMA fund product when available.
Exposure
2024-10-16
黄飞
Hong Kong
Since August, they have been refusing to withdraw funds under the pretext of KYC identity verification! If I can't withdraw funds, they are scammers!!!
Exposure
2024-10-12
Jim2539
Taiwan
Withdrawals cannot be processed since August 24th .
Exposure
2024-10-01
普照
Hong Kong
Withdrawals have been normal for the past year, but on August 12th, suddenly unable to withdraw. They said KYC is required, and KYC has been approved, but the funds still haven't arrived. It has been 3 weeks now.
Exposure
2024-08-29
FX2167190732
Taiwan
A lot of problems., Now it just doesn't withdraw money.
Exposure
2024-08-28
FX1734484768
United States
I want to say true although not allowed ,this broker kills all brokers right especially,FBS,DERIV and Capital.com
Positive
2024-08-27
Jackylin
Taiwan
It has been more than 8 months since I opened an account and made deposits and withdrawals. Everything feels great and I highly recommend this excellent securities broker for account opening. Deposits and withdrawals are accurate and fast. The customer service provided by IFA is excellent, and they respond to questions quickly. I am very, very satisfied and happy with them.👍
Positive
2024-07-25
Theodore Elijah
New Zealand
IFA mt5 trading platform is incredibly user-friendly, coupled with their amazing customer support. I've never had any problems with my trades. The most amazing part is that their fees are some of the lowest in the industry. 😍😍😍
Positive
2024-07-11
Amit Shah
South Africa
I don't have any complain about the company, honestly I have done deposit and withdrawal many time, not any issue and I have received my withdrawals on time instantly, this my own and honest experience with IFA.
Positive
2024-05-17