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Score

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

Deleno IFC

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

https://delenofincorpifc.com

Website

Rating Index

Contact

+1 15185284512
Advisory@delenofincorp.com
https://delenofincorpifc.com
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

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

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Warning: Low score, please stay away!
2024-12-23
  • The WikiFX cloud system has verified this broker has way too many complaints, and it is in the WikiFX complaint blacklist. Please be aware of the risk!
3

Basic information

Registered region
United States
Operating period
1-2 years
Company Name
Deleno IFC
Abbreviation
Deleno IFC
Company employee
--
Customer Service Email Address
Advisory@delenofincorp.com
Contact number
00115185284512
Keywords 4
1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Wilmer Bustos

Colombia

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

Exposure

09-12

german9358

Colombia

Delenoifc disappeared with my money

Exposure

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

07-31

jean231

Venezuela

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

Exposure

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

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

07-25

Saturno5852

Colombia

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

Exposure

07-24

Burak Saumeth

Colombia

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

Exposure

07-20

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

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

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

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

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

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

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

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

07-05

RLM

Chile

I have been scammed by Deleno IFC by preventing me from withdrawing my funds after they supposedly duplicated the account. I want to recover my capital and funds as they are my savings. I want justice to be served, I am filing a complaint and I want this case to be thoroughly investigated. They should return to me what does not belong to them. 

Exposure

07-05

FX3743112372

Venezuela

I trust this platform and I have 18 thousand dollars on it that I want to withdraw to my Binance Wallet. Binance ID:58243871 Wallet:TW7F5Yy1FJ6ajmvtm3HdhEBq9meSdjdqUA

Exposure

07-05

Juancasta

Colombia

Deleno doubled my life savings investment, and now they closed the platform without any response. I was scammed. How do I recover my invested capital? Thank you so much

Exposure

07-04

HECTOR4756

Colombia

I was a victim of the Deleno IFC fraud. They froze our accounts, asking us for money that they deposited by “error” in our accounts. I lost 6,500 dollars, my father lost 1,500, my mother 1,500, and my girlfriend 500. We all made the deposit that we were asked for. We made the withdrawal, but it never arrived. We demand a solution to this problem and get our money back.

Exposure

07-04

220
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Official website

Website

  • delenofincorpifc.com

    Server Location

    United States

    Website Domain Name

    delenofincorpifc.com

    Server IP

    104.26.5.177

  • delenofincorp.com

Company Summary

Company NameDeleno IFC
Founded2023
HeadquartersUnited States
RegulationUnregulated
Market InstrumentsForex, stocks, commodity trading, cryptocurrencies
Customer SupportPhone: +1 15185284512
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.

Deleno IFC's homepage

Pros & Cons

ProsCons
  • 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.

Market Instruments

Education

Deleno IFC offers a wide range of educational resources and market analyses to help clients understand financial markets, master trading strategies, and make informed investment decisions.

Educational Resources

Q&A

What types of financial products does Deleno IFC offer?

Forex, stocks, commodity trading, and cryptocurrencies.

Is Deleno IFC regulated?

Yes, Deleno IFC is regulated by FinCEN and holds a Crypto-Licence, indicating compliance with financial regulations in the United States.

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.

Can I access my Deleno IFC account globally?

Yes, Deleno IFC facilitates access to accounts globally, allowing for both local and cross-border transactions through their diverse network of partners and financial institutions.

Keywords

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

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