Score
1-2 years Regulated in United States
Suspicious Regulatory License
MT4/5 White Label
Regional Brokers
United States Common Financial Service License Unauthorized
Suspicious Overrun
High potential risk
Influence
E
Score
License Index0.00
Business Index4.09
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
Single Core
1G
40G
More
Company Name
IDFPOWER WEALTH LIMITED
Company Abbreviation
IDFPOWER
Platform registered country and region
United Kingdom
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
This is company is obviously a scam, they run a manipulated mt4 that seems authentic at first. They made me lose all my profit back into their system.
These guys are fake and will take your money away from you like they tried to do with me. They are part of a global network of cyber crime under the falsified trading scam A recent fintrack/ org recovery action exposed the activities of IDF Power wealth limited and caused my investment to be returned. DO NOT get involved with this company, just a total scam
I have made a good profit and withdraw about 2 times but at the third time i am unable to withdraw my profit and i have contact to idf power the told me to pay a tax but i have deposit all my school fees and i havent remain any money to pay a tax shoul i have to pay a tax ?? Does tax cannot deducted from our deposite [d83e][dd79][d83e][dd79]
This company doesn't even deserve to be in operation. I invested tons of money with them ,when i wanted to withdraw i couldn't at first then my account blocked then it opened but you need to deposit to unable you to withdraw Making a formal report to *Traceasset*org resulted to me being able to login and make withdrawal.
Although I have contacted them countless times, I haven't processed my payment for several weeks. I have never encountered any problems when depositing. I have seen a great improvement in the profit margin of my account, but my account was frozen immediately when I asked for withdrawal.
I knew that even if I paid the tax fee and money laundering penalty payment they requested from me, that won’t assure that I would get my funds back. As a result, I filed a chargeback with assetsclaimback/com, and my money was promptly returned to my crypto wallet . All efforts should be made to avoid IDFPOWER. I had a lot of money with IDFPOWER, and after reading different exposure suggesting the recovery firm and i hadn't done my research and found this company, I would have lost it all.
