Delnolfc is exposed, more than 200 complaints reveal the financial scam of "hanging sheep head selling dog meat"!Intersection

2024-07-12 9:44:20 资讯要懂汇

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Recently, a black platform named Dlenolfc has triggered a huge storm in the international foreign exchange market. In a short period of time, more than 200 customers complained to each.The level instantly burst into the table!Intersection

Since April this year, Delnoifc's fraud scandal has swept up like a flood beast.Totten torture on the road to withdraw.

Just take the withdrawal of withdrawal ~

The encounter of Huiyou was a history of blood and tears. A victim tried to withdraw more than $ 5,000 in funds, but as Delnolfc was shamelessly requested to deposit more funds as a "threshold" of withdrawals.

What is even more staggering is that even if you meet their ridiculous demands, they will still find various excuses to reject your application for withdrawal, so that you will go extremely hard on the way to withdraw ...

There is also more outrageous. Some victims suddenly received an unknown amount of origin, which was intimidated by the trader, coerced them to repay the inexplicable debt and induce them to continue investing with their deposits.

This is simply a bold robbery!Intersection

Delnolfc's despicable means are really destroyed. Their fraud and exploitation of investors have reached a point of pointing.

What a little knife pulling the buttocks -opened his eyes!Intersection

But having said that, although Dlenoifc claims that it does give people a high -end and professional impression, after careful verification, there are many false places ...

Delnoifc claims to be established in 2023, headquartered in the United States. It is a financial brokerage company that provides diversified investment products including foreign exchange, stocks, commodity transactions and cryptocurrencies, and accepts the US NFA license to the United States MSB.

Subsequently, the truth brother verified that Delnolfc was not a member of the United States (NFA) through the inquiry of the official website of the National Futures Association (NFA).

Look at the MSB registration number in the upper right corner of its official website: 31000268310013, inquiries on the MSB official website in the United States, and learned that the platform is named DlenoifCINALFINALCOMPany on the MSB registration name.

Kind tips!Intersection

The full name of the American MSB license "MoneyServicesBusiness" is a financial license license supervised and issued by the financial criminal law enforcement network (FinCen) under the Ministry of Finance.

Regulatory targets are mainly money -related businesses, including but not limited to: international remittances, foreign exchange exchange, currency transactions/transfer (including digital currency/virtual currency), prepaid projects, and issuance of travel checks.

Therefore, the US MSB license is not directly equivalent to foreign exchange transaction permits. Foreign exchange brokers in the United States must be reliable for the US Commodity Futures Commission (CFTC) and the National Futures Association (NFA).

The truth brother here reminds the guys that if you encounter a brokerage platform that claims to be regulated by the United States in the future, everyone can explore its "old bottom"!Intersection

Delnoifc's current official website links, and searching for its official website on Google browser, can not enter.

The hand of Delnoifc platform is really miserable to foreign exchange friends. To put it bluntly, Delnoifc is a typical platform of "hanging sheep's head selling dog meat".Carry out illegal activities or fraud.

Therefore, when choosing a trading platform, you must keep vigilance. Don't be confused by the gorgeous surface. Remember to verify yourself. Do not listen to the word of the platform!Intersection

If you need to check the platform, disclose clues, complain

Please scan the code to add QQ!Intersection