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
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下載WikiFX

Driss IFC

更新時間 :2024/09/20

去Driss IFC圖形版

5.95

/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Financial Crimes Enforcement Network監管,天眼評分給Driss IFC打了5.95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!
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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Financial Crimes Enforcement Network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。

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評論

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評價

15條評價
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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。

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","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":46,"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":"0-3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":58,"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":"0-3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":60,"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":76,"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":"0-3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":472,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"2594447714","IsCloud":0,"CloudIcon":null,"RegisteredTime":"0-3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"}

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