WikiFX作為一家獨立的第三方信息服務平台,致力於為用戶提供全面、客觀的交易商監管信息查詢服務。WikiFX不直接參与任何外匯交易行為,也不提供任何形式的交易渠道推薦或投資建議。WikiFX對交易商的評分評級依據公開渠道的客觀信息,並充分兼顧不同國家和地區的監管政策差異。交易商評分評級是WikiFX的核心產品,我們堅決反對任何可能損害其客觀性和公正性的商業行為,歡迎全球用戶的監督和建議。舉報熱線:report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
全球交易商監管查詢APP
交易商搜索
繁體中文

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

下載WikiFX

Driss IFC

更新時間 :2024/11/11

去Driss IFC圖形版

5.99

/10

天眼評分

15

爆料

評論摘要

Driss IFC 評論摘要

Driss IFC是一家美國交易商,成立於2023年,受美國金融犯罪執法網絡監管,天眼評分給Driss IFC打了5.99分,近3個月內,WikiFX所收到的用戶對Driss IFC投訴已達到13條,請注意風險,謹防受害!
收起

特點

Driss IFC 的優缺點

優點

  • 受美國 FinCEN金融機構的監管

缺點

  • 多條曝光信息

  • 該交易商客訴較多

  • 該交易商天眼評分較低

Driss IFC 的主要亮點

  • 🌎

    監管國家

    美國

  • 🔒

    加密貨幣

    不支持

  • 📧

    EA交易

    不支持

安全

安全

Driss IFC受到美國金融犯罪執法網絡等金融機構的監管,Driss IFC總部位於美國,成立於2023年。 Driss IFC安全嗎?

我們強烈建議您檢查兩件事:如果出現問題,您將如何受到保護以及交易商的背景是什麼。

閱讀更多

評論

(0)

評價

15條評價
寫評價
全部(15) 最新 爆料(15)

本次實測的方法論及免責說明

本次實測的方法論及免責說明

WikiFX實測都是基於可靠的數據和公正的信息。基於事實測試的客觀分析。我們希望幫助您找到適合您的交易商,這可能是一個艱難的過程,但相信我們,我們會以科學的、多維度的、專業的數據模型進行公平的實測分析。

閱讀更多
{"webSite":[{"url":"https://driss-ifc.com/","type":1,"isLegal":true}],"influenceRank":"E","ico":"https://eimgjys.fxeyee.com/ico/1787901079/FXT1787901079_593825.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/1787901079/FXT1787901079_206592.png_wiki-template-global","shortName":"Driss IFC","establishYear":2023,"score":"5.99","tradeEnvRank":null,"isCommentProtect":true,"searchCount":0,"summary":{"content":"{brokers name}是一家美國交易商,成立於2023年,受美國金融犯罪執法網絡監管,天眼評分給{brokers name}打了5.99分,近3個月內,WikiFX所收到的用戶對{brokers name}投訴已達到13條,請注意風險,謹防受害!"},"advantage":{"advantages":["受美國 FinCEN金融機構的監管"],"disadvantages":["多條曝光信息","該交易商客訴較多","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":["美國"],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}受到美國金融犯罪執法網絡等金融機構的監管,{brokers name}總部位於美國,成立於2023年。 {brokers name}安全嗎?","regulators":[{"RegulatorCode":"1251354039","FullName":"美國金融犯罪執法網絡","ShortName":"美國 FinCEN","OrganizationName":"Driss IFC Limited","States":600,"Color":"#338066","Annotation":"監管中","RegulationNumber":"31000274201881","CountryName":"美國"}],"level":1,"badState":null,"regulatoryDisclosure":null},"openAccount":null,"tradeEnv":{"TotalDescribe":null,"name":null,"logo":null,"Grade":null,"SpeedGrade":null,"FastestSpeed":null,"FastestSpeed_Open":null,"FastestSpeed_Close":null,"SlowestSpeed":null,"SlowestSpeed_Open":null,"SlowestSpeed_Close":null,"SpeedOverRate":null,"SlipGrade":null,"AveSlip":null,"MaxSlip":null,"MaxSlip_Positive":null,"MaxSlip_Negative":null,"SlipOverRate":null,"CostGrade":null,"AveCost_wh":null,"AveCost_xau":null,"CostOverRate":null,"SwapGrade":null,"AveLongSwap_wh":null,"AveShortSwap_wh":null,"AveLongSwap_xau":null,"AveShortSwap_xau":null,"SwapOverRate":null,"OffLineGrade":null,"AveReconnectNum":null,"AveReconnectTime":null,"OffLineOverRate":null,"AveSpeed":null,"SpeedDescribe_new":null,"SpeedDescribefast_new":null,"SpeedDescribefastopen_new":null,"SpeedDescribefastclose_new":null,"SpeedDescribeslow_new":null,"SpeedDescribeslowopen_new":null,"SpeedDescribeslowclose_new":null,"SlipDescribe_new":null,"SlipDescribemax_new":null,"SlipDescribemax1_new":null,"SlipDescribemax2_new":null,"CostDescribe_new":null,"CostDescribe1_new":null,"CostDescribe2_new":null,"SwapDescribe_new":null,"SwapDescribe1_new":null,"SwapDescribe2_new":null,"OffLineDescribe_new":null,"color":null,"DayTime":null,"TotalTraders":null,"Totalcount":null,"totalbanlance":null,"Sort":null,"SpeedSort":null,"SlipSort":null,"CostSort":null,"SwapSort":null,"OffLineSort":null,"SpeedDescribe":null,"SpeedDescribefast":null,"SpeedDescribefastopen":null,"SpeedDescribefastclose":null,"SpeedDescribeslow":null,"SpeedDescribeslowopen":null,"SpeedDescribeslowclose":null,"SlipDescribe":null,"SlipDescribemax":null,"SlipDescribemax1":null,"SlipDescribemax2":null,"CostDescribe":null,"CostDescribe1":null,"CostDescribe2":null,"SwapDescribe":null,"SwapDescribe1":null,"SwapDescribe2":null,"OffLineDescribe":null,"TotalBrokers":null},"softwareInfo":null,"customerService":null,"influenceInfo":null,"exposure":{"total":15,"items":[{"code":"COG20240818045836525388984","traderCode":"1787901079","language":"es","originalTitle":"bloqueo de cuenta ","originalContent":"semana y media de no poder operar porque la pagina según esta bloqueada no tengo capture del saldo actual pero sin embargo lo adjunto lo cual corresponde a 452 dólares, sin embargo si necesitan de alguna información para averiguar, no duden en comunicarse conmigo, adjunto capture de evidencia de la pagina bloqueada.","translateTitle":"帳戶封鎖","tranlateContent":"一個半星期無法操作,因為該頁面被封鎖,我沒有當前餘額的截圖,但我附上了相應的452美元,但如果您需要任何信息來查明情況,請隨時與我聯繫,我附上了被封鎖頁面的證據截圖。","time":"2024-08-18 04:58:37","wikiTimestamp":0},{"code":"COG20240813144345730733418","traderCode":"1787901079","language":"es","originalTitle":"no me cae el retiro ","originalContent":"Buenos días hice un retiro el día miércoles y no me cae, me decía en proceso y nada y ahorita me metí y la app ya murió se cayó, y no llego mi dinero la aplicación no sirve, son estafadores, dijeron que pagara el 20% del capital y que supuestamente te cae el dinero y no fue así, hicieron igual que deleno, puro estafar ","translateTitle":"我無法提款","tranlateContent":"早晨好,我在星期三提款,但款項尚未存入我的帳戶。系統顯示正在處理中,但沒有任何進展。現在我登入後,應用程式無法運作,當機了。我的錢還沒到帳,應用程式也無法運作,他們是騙子。他們說我應該支付資本的20%,然後款項會存入,但這並沒有發生。他們和Deleno一樣,純粹是詐騙。","time":"2024-08-13 14:43:46","wikiTimestamp":0},{"code":"COG20240813110447791469385","traderCode":"1787901079","language":"es","originalTitle":"el dinero nunca me cayó ","originalContent":"Buenos días el retiro del dinero lo hice el día jueves y hasta ahorita no me a caído el dinero, ya la plataforma se cayó está en blanco y en ningún momento me llegó el dinero solo decía en proceso en proceso y nada que llegaba, hago mi denuncia por el siemple hecho que no me llegó nunca mi retiro, cuando me dijo exitoso retiro, por favor si me pueden ayudar se lo agradecería mucho","translateTitle":"錢從未到達我手上","tranlateContent":"早晨好,我在星期四提款,到現在還沒有收到錢,平台已經關閉,一直是空白的,我從未收到過錢,只是顯示處理中,什麼都沒有到帳,我現在投訴的原因就是我的提款從未到達,當顯示成功提款時,如果你能幫助我,我將非常感激。","time":"2024-08-13 11:04:48","wikiTimestamp":0}]},"comment":{"Total":9,"CommentTotal":13,"AveageScore":2,"Items":[{"CommentId":"COG20240818045836525388984","OriginTitle":"bloqueo de cuenta ","OriginContent":"semana y media de no poder operar porque la pagina según esta bloqueada no tengo capture del saldo actual pero sin embargo lo adjunto lo cual corresponde a 452 dólares, sin embargo si necesitan de alguna información para averiguar, no duden en comunicarse conmigo, adjunto capture de evidencia de la pagina bloqueada.","TranslateTitle":"帳戶封鎖","TranslateContent":"一個半星期無法操作,因為該頁面被封鎖,我沒有當前餘額的截圖,但我附上了相應的452美元,但如果您需要任何信息來查明情況,請隨時與我聯繫,我附上了被封鎖頁面的證據截圖。","CountryCode":"170","CountryName":"哥倫比亞","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-hk&countryCode=840","ShowTime":"2024-08-18T04:58:36","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723957116,"ShowTimeTimestampMs":1723957116000,"TraderInfo":{"code":"1787901079","name":"Driss IFC","ico":"https://eimgjys.fxeyee.com/ico/1787901079/FXT1787901079_593825.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":114,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/1490236942/20240818_738628.jpeg-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/1490236942/20240818_738628.jpeg-detail"}],"UserId":"1490236942","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3個月","RegisteredDuration":null,"UserName":"FX1490236942","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240813144345730733418","OriginTitle":"no me cae el retiro ","OriginContent":"Buenos días hice un retiro el día miércoles y no me cae, me decía en proceso y nada y ahorita me metí y la app ya murió se cayó, y no llego mi dinero la aplicación no sirve, son estafadores, dijeron que pagara el 20% del capital y que supuestamente te cae el dinero y no fue así, hicieron igual que deleno, puro estafar ","TranslateTitle":"我無法提款","TranslateContent":"早晨好,我在星期三提款,但款項尚未存入我的帳戶。系統顯示正在處理中,但沒有任何進展。現在我登入後,應用程式無法運作,當機了。我的錢還沒到帳,應用程式也無法運作,他們是騙子。他們說我應該支付資本的20%,然後款項會存入,但這並沒有發生。他們和Deleno一樣,純粹是詐騙。","CountryCode":"862","CountryName":"委內瑞拉","Flag":"https://img.souhei.com.cn/flags/862.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-hk&countryCode=840","ShowTime":"2024-08-13T14:43:45","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723560225,"ShowTimeTimestampMs":1723560225000,"TraderInfo":{"code":"1787901079","name":"Driss IFC","ico":"https://eimgjys.fxeyee.com/ico/1787901079/FXT1787901079_593825.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":114,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1970882305/20240813_540324.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1970882305/20240813_540324.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1970882305/20240813_657466.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1970882305/20240813_657466.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1970882305/20240813_578334.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1970882305/20240813_578334.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1970882305/20240813_974547.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1970882305/20240813_974547.jpg-detail"}],"UserId":"1970882305","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6個月","RegisteredDuration":null,"UserName":"Deilyn Rojas","Avatar":"https://img.souhei.com.cn//thirdparty/1970882305/1970882305_7442459999.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240813110447791469385","OriginTitle":"el dinero nunca me cayó ","OriginContent":"Buenos días el retiro del dinero lo hice el día jueves y hasta ahorita no me a caído el dinero, ya la plataforma se cayó está en blanco y en ningún momento me llegó el dinero solo decía en proceso en proceso y nada que llegaba, hago mi denuncia por el siemple hecho que no me llegó nunca mi retiro, cuando me dijo exitoso retiro, por favor si me pueden ayudar se lo agradecería mucho","TranslateTitle":"錢從未到達我手上","TranslateContent":"早晨好,我在星期四提款,到現在還沒有收到錢,平台已經關閉,一直是空白的,我從未收到過錢,只是顯示處理中,什麼都沒有到帳,我現在投訴的原因就是我的提款從未到達,當顯示成功提款時,如果你能幫助我,我將非常感激。","CountryCode":"862","CountryName":"委內瑞拉","Flag":"https://img.souhei.com.cn/flags/862.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-hk&countryCode=840","ShowTime":"2024-08-13T11:04:47","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723547087,"ShowTimeTimestampMs":1723547087000,"TraderInfo":{"code":"1787901079","name":"Driss IFC","ico":"https://eimgjys.fxeyee.com/ico/1787901079/FXT1787901079_593825.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":116,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1700452894/20240813_444503.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1700452894/20240813_444503.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1700452894/20240813_285861.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1700452894/20240813_285861.jpg-detail"}],"UserId":"1700452894","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6個月","RegisteredDuration":null,"UserName":"FX1700452894","Avatar":"https://img.souhei.com.cn//thirdparty/1700452894/1700452894_3782711744.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240812195938111748463","OriginTitle":"fraude ….. nos robaron nunca llegó el dinero","OriginContent":"pedimos que regresen nuestro dinero me acabo de meter y ya me bloquearon ","TranslateTitle":"詐騙...我們被搶劫了,錢從未到達","TranslateContent":"我們要求退還我們的錢,我剛加入他們,他們已經封鎖了我。","CountryCode":"170","CountryName":"哥倫比亞","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-hk&countryCode=840","ShowTime":"2024-08-12T19:59:38","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723492778,"ShowTimeTimestampMs":1723492778000,"TraderInfo":{"code":"1787901079","name":"Driss IFC","ico":"https://eimgjys.fxeyee.com/ico/1787901079/FXT1787901079_593825.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":124,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1154191991/20240813_967778.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1154191991/20240813_967778.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1154191991/20240813_574836.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1154191991/20240813_574836.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1154191991/20240813_191024.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1154191991/20240813_191024.jpg-detail"}],"UserId":"1154191991","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3個月","RegisteredDuration":null,"UserName":"Zoyerlyn González Caña","Avatar":"https://img.souhei.com.cn//thirdparty/1154191991/1154191991_5495125941.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240812041714643211973","OriginTitle":"El dinero no está llegando a mi billetera ","OriginContent":"de pronto la aplicación envío a retirar el dinero ya que no iva a operar en Latinoamérica si no solo en Malasia \nIse el retiro pero nunca llego el diner se lo robaron. sale completado pero nunca llego \ny no dan respuesta \nestán pidiendo 20$ para devolver el dinero ","TranslateTitle":"錢未能到達我的錢包","TranslateContent":"突然間,應用程式發送了一個提款請求,因為它不打算在拉丁美洲營運,只在馬來西亞營運。\n我提款了,但錢從未到達,它被盜了。它顯示為已完成,但從未到達。\n而且他們沒有提供任何回應。\n他們要求支付20美元才能退還款項。","CountryCode":"862","CountryName":"委內瑞拉","Flag":"https://img.souhei.com.cn/flags/862.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-hk&countryCode=840","ShowTime":"2024-08-12T04:17:14","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723436234,"ShowTimeTimestampMs":1723436234000,"TraderInfo":{"code":"1787901079","name":"Driss IFC","ico":"https://eimgjys.fxeyee.com/ico/1787901079/FXT1787901079_593825.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":130,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/8467654492/20240812_649122.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/8467654492/20240812_649122.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/8467654492/20240812_316628.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/8467654492/20240812_316628.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/8467654492/20240812_531430.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/8467654492/20240812_531430.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/8467654492/20240812_689875.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/8467654492/20240812_689875.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/8467654492/20240812_479429.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/8467654492/20240812_479429.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/8467654492/20240812_478384.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/8467654492/20240812_478384.jpg-detail"}],"UserId":"8467654492","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6個月","RegisteredDuration":null,"UserName":"FX8467654492","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240811181837198227679","OriginTitle":"Driss IFC me estafó, el retiro no llego a Binance","OriginContent":"Expongo a esta compañía fraudulenta ya que nos dieron la instrucción de retirar los fondos inmediatamente, sin embargo luego de que la transacción se efectuara la plataforma aprobó el pago el cual nunca llegó a nuestras billeteras. ","TranslateTitle":"Driss IFC 欺騙了我,提款未到達 Binance","TranslateContent":"我揭露這家詐騙公司,因為他們指示我們立即撤回資金,然而,在交易完成後,平台批准了付款,但款項從未到達我們的錢包。","CountryCode":"170","CountryName":"哥倫比亞","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-hk&countryCode=840","ShowTime":"2024-08-11T18:18:37","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723400317,"ShowTimeTimestampMs":1723400317000,"TraderInfo":{"code":"1787901079","name":"Driss IFC","ico":"https://eimgjys.fxeyee.com/ico/1787901079/FXT1787901079_593825.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":116,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/1317587110/20240812_546680.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/1317587110/20240812_546680.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/1317587110/20240812_107706.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/1317587110/20240812_107706.png-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/app/2024/08/1317587110/20240812_828645.png-list","detail":"https://h8imgs.ruiyin999.cn/app/2024/08/1317587110/20240812_828645.png-detail"}],"UserId":"1317587110","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6個月","RegisteredDuration":null,"UserName":"FX1317587110","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240811180850537958014","OriginTitle":"no llegó mi retiro y además me exigen 20 usd","OriginContent":"primero despertamos con un anuncio en pantalla diciéndonos que se van de latam y acusando de subkackeo a fosterfof. nos pidieron retirar lo más rápido posible. lo hicimos y el dinero no llegó a la billetera, cuando se contacta el sistema de ayuda responde. pidiendo 20 usd para ayudar a recibir el dinero.","TranslateTitle":"我的提款未到帳,他們還要求支付20美元。","TranslateContent":"首先,我們醒來時看到一個屏幕公告,告訴我們他們正在離開拉丁美洲,並指責fosterfof進行了欺詐行為。他們要求我們盡快提款。我們照做了,但錢沒有到達錢包,當我們聯繫幫助系統時,它回應說,需要支付20美元才能幫助收到款項。","CountryCode":"484","CountryName":"墨西哥","Flag":"https://img.souhei.com.cn/flags/484.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-hk&countryCode=840","ShowTime":"2024-08-11T18:08:50","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723399730,"ShowTimeTimestampMs":1723399730000,"TraderInfo":{"code":"1787901079","name":"Driss IFC","ico":"https://eimgjys.fxeyee.com/ico/1787901079/FXT1787901079_593825.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":124,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/2505434283/20240812_804679.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/2505434283/20240812_804679.jpg-detail"},{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/2505434283/20240812_463247.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/2505434283/20240812_463247.jpg-detail"}],"UserId":"2505434283","IsCloud":0,"CloudIcon":null,"RegisteredTime":"6-12個月","RegisteredDuration":null,"UserName":"MNC","Avatar":"https://img.souhei.com.cn//thirdparty/2505434283/2505434283_1547976122.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"COG20240807170629121583775","OriginTitle":"No, nos permiten retiran","OriginContent":"No, nos permiten retiran nuestros fondos \nya empezaron con el fraude ponzi, por favor ya no depositen dinero en esta plataforma, la que es según la líder contesta estupideces ","TranslateTitle":"不,我們不被允許提款。","TranslateContent":"不,他們不允許我們提取資金。\n他們已經開始進行庞氏騙局,請不要再在這個平台上存款,那個應該是領導者的人回答的都是胡言亂語。","CountryCode":"484","CountryName":"墨西哥","Flag":"https://img.souhei.com.cn/flags/484.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-hk&countryCode=840","ShowTime":"2024-08-07T17:06:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1723050389,"ShowTimeTimestampMs":1723050389000,"TraderInfo":{"code":"1787901079","name":"Driss IFC","ico":"https://eimgjys.fxeyee.com/ico/1787901079/FXT1787901079_593825.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":142,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1043915611/20240808_188859.jpg-list","detail":"https://h8imgs.ruiyin999.cn/Bar/app/2024/08/1043915611/20240808_188859.jpg-detail"}],"UserId":"1043915611","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6個月","RegisteredDuration":null,"UserName":"FX1043915611","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":2,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202406258061994769","OriginTitle":"Ponzi Scheme Alert: Deleno IFC's Collapse and Fraudulent Licenses","OriginContent":"Estafaaaa estafa ponzi, son los mismos dueños de deleno ifc, y deleno se cayó y estafo a todos sus usuarios, deleno se mofaba que tenía licencia fincen y resultó ser una estafa al igual que está mierda, no se registreeeen","TranslateTitle":"庞氏骗局警报:Deleno IFC的崩溃和虚假许可证","TranslateContent":"庞氏骗局,他们是 deleno ifc 的同一所有者,而 deleno 倒闭并欺骗了所有用户。Deleno 声称拥有许可证,结果证明它就像这个垃圾一样是个骗局,不要注册。","CountryCode":"152","CountryName":"智利","Flag":"https://img.souhei.com.cn/flags/152.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-hk&countryCode=840","ShowTime":"2024-06-25T22:49:29","UpdateTime":"0001-01-01T00:00:00","TraderCode":"1787901079","SubjectCode":null,"ShowTimeTimestamp":1719355769,"ShowTimeTimestampMs":1719355769000,"TraderInfo":{"code":"1787901079","name":"Driss IFC","ico":"https://eimgjys.fxeyee.com/ico/1787901079/FXT1787901079_593825.png_wiki-template-global","type":1,"project":0},"ApplaudCount":8,"StepUpCount":0,"ForwardCount":0,"ViewCount":544,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2594447714","IsCloud":0,"CloudIcon":null,"RegisteredTime":"3-6個月","RegisteredDuration":null,"UserName":"FX2594447714","Avatar":"https://img.souhei.com.cn//thirdparty/2594447714/2594447714_3927827175.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":0,"IsReply":1,"IsTopping":false,"ReplyCount":4,"LanguageCode":"es","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"1787901079","code":"1787901079"}

全部展開

選擇國家或地區
  • 香港

  • 台灣

    tw.wikifx.com

  • 美國

    us.wikifx.com

  • 韓國

    kr.wikifx.com

  • 英國

    uk.wikifx.com

  • 日本

    jp.wikifx.com

  • 印尼

    id.wikifx.com

  • 越南

    vn.wikifx.com

  • 澳大利亞

    au.wikifx.com

  • 新加坡

    sg.wikifx.com

  • 泰國

    th.wikifx.com

  • 塞浦路斯

    cy.wikifx.com

  • 德國

    de.wikifx.com

  • 俄羅斯

    ru.wikifx.com

  • 菲律賓

    ph.wikifx.com

  • 新西蘭

    nz.wikifx.com

  • 烏克蘭

    ua.wikifx.com

  • 印度

    in.wikifx.com

  • 法國

    fr.wikifx.com

  • 西班牙

    es.wikifx.com

  • 葡萄牙

    pt.wikifx.com

  • 馬來西亞

    my.wikifx.com

  • 尼日利亞

    ng.wikifx.com

  • 柬埔寨

    kh.wikifx.com

  • 意大利

    it.wikifx.com

  • 南非

    za.wikifx.com

  • 土耳其

    tr.wikifx.com

  • 荷蘭

    nl.wikifx.com

  • 阿聯酋

    ae.wikifx.com

  • 哥倫比亞

    co.wikifx.com

  • 阿根廷

    ar.wikifx.com

  • 白俄羅斯

    by.wikifx.com

  • 厄瓜多爾

    ec.wikifx.com

  • 埃及

    eg.wikifx.com

  • 哈薩克斯坦

    kz.wikifx.com

  • 摩洛哥

    ma.wikifx.com

  • 墨西哥

    mx.wikifx.com

  • 秘魯

    pe.wikifx.com

  • 巴基斯坦

    pk.wikifx.com

  • 突尼斯

    tn.wikifx.com

  • 委內瑞拉

    ve.wikifx.com

美国
※ 此網站內容遵守當地法律法規
您正在訪問的是WikiFX網站。 WikiFX互聯網及其移動端產品是一款面向全球用戶的企業信息查詢工具。用戶在使用WikiFX產品時,請自覺遵守所在國家、地區有關的法律規範。
客服電話:006531388986
Facebook:外匯天眼(台灣)
Line 訂閱號:@wikifxtw
牌照等資訊糾錯請發送資訊至:qawikifx@gmail.com
商務合作:fxeye001@outlook.com