WikiFX作为一家独立的第三方信息服务平台,致力于为用户提供全面、客观的交易商监管信息查询服务。WikiFX不直接参与任何外汇交易行为,也不提供任何形式的交易渠道推荐或投资建议。WikiFX对交易商的评分评级依据公开渠道的客观信息,并充分兼顾不同国家和地区的监管政策差异。交易商评分评级是WikiFX的核心产品,我们坚决反对任何可能损害其客观性和公正性的商业行为,欢迎全球用户的监督和建议。举报热线:report@wikifx.com
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Driss IFC

更新时间 :2024/11/13

去Driss IFC图形版

5.99

/10

天眼评分

15

曝光

评论摘要

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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特点

Driss IFC 的优缺点

优点

  • 受美国 FinCEN金融机构的监管

缺点

  • 多条曝光信息

  • 该交易商客诉较多

  • 该交易商天眼评分较低

Driss IFC 的主要亮点

  • 🌎

    监管国家

    美国

  • 🔒

    加密货币

    不支持

  • 📧

    EA交易

    不支持

安全

安全

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。

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评论

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评价

15条评价
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全部(15) 最新 曝光(15)

本次实测的方法论及免责说明

本次实测的方法论及免责说明

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。

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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 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个月","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 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个月","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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