Driss IFC 评论摘要
Driss IFC是一家美国交易商,成立于2023年,受美国金融犯罪执法网络监管,天眼评分给Driss IFC打了5.99分,近3个月内,WikiFX所收到的用户对Driss IFC投诉已达到13条,请注意风险,谨防受害!
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缺点
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多条曝光信息
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该交易商客诉较多
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该交易商天眼评分较低
Driss IFC受到美国金融犯罪执法网络等金融机构的监管,Driss IFC总部位于美国,成立于2023年。Driss IFC安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
Driss IFC受到美国金融犯罪执法网络等金融机构的监管,Driss IFC总部位于美国,成立于2023年。Driss IFC安全吗?
我们强烈建议您检查两件事:如果出现问题,您将如何受到保护以及交易商的背景是什么。
Driss IFC的监管机构具体如下
监管机构
美国金融犯罪执法网络(FinCEN)
持牌主体
Driss IFC Limited
许可证号
31000274201881
监管状态
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监管机构下的外汇经纪商相对来说更安全一些,因为他们必须遵循监管机构的规则和要求,保障客户的交易安全和资金安全。
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通过选取受监管的外汇经纪商,可以减少交易风险以及操作外汇时所面临的资金风险。监管机构会定期检查外汇经纪商是否遵守相关规定,以确保他们提供的服务真实有效,客户的权益得到保障,账户资金独立存储在安全的银行账户中。
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同时,需要注意的是并非所有的监管机构都是同样严格和专业的,有些监管机构可能存在虚假监管,需要投资者自己选择一个有良好声誉且严格的监管机构的外汇经纪商,以确保交易的安全性和可靠性。
Driss IFC在本次测评周期,并没有查到有负面的监管披露信息。
公司成立年限
Driss IFC成立于2023年。交易商拥有的业绩记录越长,我们就越能证明它已经成功度过了以往的金融危机。
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WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
WikiFX实测都是基于可靠的数据和公正的信息。基于事实测试的客观分析。我们希望帮助您找到适合您的交易商,这可能是一个艰难的过程,但相信我们,我们会以科学的、多维度的、专业的数据模型进行公平的实测分析。
我们会通过
安全:监管机构披露的信息,分析您将会得到那些保障及交易商负面的披露信息。
交易环境:多数据标本的交易环境实测,科学的数据模型评估报告。
开户:我们向您提供准确的账户信息,仔细研究了开户过程可用的账户类型以及是否需要最低存款额。
交易软件:真实的交易软件平台进行交易体验,生成公正的体验报告。
产品组合:交易商为您提供的市场数量以及他们提供的产品类型,可以有效的证明交易商的市场能力。
客户服务:我们的团队成员亲自测试客户支持渠道,了解交易商的客户服务。并展示出客服的具体联系方式。
免责说明:
WikiFX实测报告数据,仅供分析和参考。不对您的投资和交易做出实质保障。
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","TranslateTitle":"钱没有到达我的钱包","TranslateContent":"突然,该应用程序发送了一笔提款请求,因为它不打算在拉丁美洲运营,只在马来西亚运营。\n我提款了,但钱从未到账,被盗了。显示为已完成,但从未到账。\n而且他们没有提供任何回应。\n他们要求支付20美元才能退还钱。","CountryCode":"862","CountryName":"委内瑞拉","Flag":"https://img.souhei.com.cn/flags/862.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-cn&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 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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骗了我,提款没有到达Binance","TranslateContent":"我曝光这家欺诈公司,因为他们指示我们立即提取资金,然而,在交易完成后,平台批准了付款,但款项从未到达我们的钱包。","CountryCode":"170","CountryName":"哥伦比亚","Flag":"https://img.souhei.com.cn/flags/170.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=1787901079&languageCode=zh-cn&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 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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":"我的提款没有到账,他们还要求20美元","TranslateContent":"首先,我们醒来时看到屏幕上的公告,告诉我们他们正在离开拉美,并指责fosterfof进行了欺诈行为。他们要求我们尽快提款。我们照做了,但钱没有到达钱包,当我们联系帮助系统时,它回复说需要20美元来帮助接收款项。","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-cn&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 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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,我们不允许提款。","TranslateContent":"不,他们不允许我们提取资金。\n他们已经开始进行庞氏骗局,请不要再向该平台存款,那个被认为是领导者的人回答的都是胡言乱语。","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-cn&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 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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狗屎一样是个骗局,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-cn&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 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