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Global Broker Regulation & Inquiry App

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IFS

China|2-5 years|
High potential risk|

https://ifs.ifsmorgan.com/

Website

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Contact

https://ifs.ifsmorgan.com/

Licenses

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

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

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40G

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Company Name

IFS.

Abbreviation

IFS

Platform registered country and region

China

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-11-06
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

IFS · WikiFX Survey

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Review 1

1 Comments
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All(1) Latest Exposure(1)
Exposure
Temptation of small amount of withdrawal, then block large amount of that
I met a friend from Nanjing on the Internet. He took me into the IFS International Financial Exchange Center to invest. He took me to invest and earn income. It was normal for me to withdraw money about 3 times. I recently heard from the friend and deposited. I paid 500,000 Taiwan dollars to earn 58888 public welfare fund. The platform did give me the public welfare fund, but the money is still on the platform. My friend didn’t wait for me to withdraw it, and eagerly asked me to participate in a couple’s event with him. So this event withheld my money and I was unable to withdraw the funds, the balance at that time is 17,827 US dollars. We must each complete the couple’s goal to withdraw the full amount. The goal for me to complete is 52,000 US dollars, and his is 334,420 US dollars. All this is my friend’s decision. There are no related written instructions or game rules on this platform! But if you don't complete the $52,000 within 3 days, you will be deducted 10% of the balance, and 20% will be deducted in 3 days until the deduction is complete! If you want to postpone it for 1 day, you will need to recharge 1,000 US dollars, and 2 days will cost 2,000 US dollars. To be honest, I still don’t believe my friend will lie to me. There are just a lot of suspicious points, but I just can’t verify the platform is legitimate. I asked the customer service to give me the announcement URL of the couple's event, but they didn't. Everything is up to them. There is no basis at all! In order to win the trust of me, my friend also took pictures of his ID card, business license, and a group photo with his mother! After checking, I found out that this is all fake!
FX5523339112
2021-06-21
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