Deleno IFC Deposit & Withdrawal

When we at FXCanary set out to examine Deleno IFC, the first thing that struck us was the sheer imbalance between how easy it is to deposit money and how difficult it is to get it back. The broker, which says it was established in 2023 and is headquartered in the United States, presents itself as a financial brokerage offering forex, stocks, commodities, and cryptocurrencies. But the real-world experience of its users, as reflected in the reviews we collected, tells a very different story.

Our funding-focused investigation is built on 14 withdrawal complaints and 13 deposit-related complaints, all of them negative. The pattern is consistent: users deposit funds, often significant amounts, and then find themselves unable to withdraw either their profits or their original capital. This is the classic hallmark of a withdrawal scam, and it is the central theme of this deep dive.

Deleno IFC does not publicly disclose its deposit methods, minimum deposit amounts, or any associated fees. In our assessment, this lack of transparency is itself a red flag. Legitimate brokers are usually eager to explain how you can fund your account, what the minimum is, and what charges apply. Deleno IFC offers none of that detail.

What we do know from user reviews is that deposits were accepted, and often encouraged, through a network of team leaders who promised high commissions for recruiting others. One user wrote: 'They offered us very good commissions for organizing a team, everything was going well and it was very promising.' This suggests a multi-level marketing style recruitment model, which is common in fraudulent schemes. The ease of depositing, combined with the promise of referral bonuses, creates a false sense of security that lures victims in.

The withdrawal process at Deleno IFC is where the scheme falls apart. Users report that after depositing, they were unable to withdraw their funds. One user stated: 'I invested $1250 but they didn't let me withdraw the supposed profits nor the invested money.' Another said: 'I was scammed by the deleno ifc platform and was unable to withdraw $1,250 that I already had on the platform.'

These are not isolated incidents. Across the 14 withdrawal complaints we analyzed, not a single user reported a successful withdrawal. The only exception we found was a mention that 'the first ones who deposited the money managed to withdraw their accounts,' but this was framed as part of a deception to lure more victims. In other words, early payouts were used as bait to build trust, and then the doors slammed shut.

One of the most disturbing patterns in the reviews is the so-called 'duplicated balance' scam. According to multiple users, Deleno IFC added double the money to their accounts without authorization, and then demanded that users deposit the difference before allowing any withdrawal. One user explained: 'Deleno duplicated our balances, they did not let us withdraw our money until we deposited what they mistakenly put in our accounts.'

This is a particularly insidious tactic because it puts the victim in a position where they feel they owe the broker money. In reality, the broker created a fake balance to pressure users into making additional deposits. Another user confirmed: 'Deleno made an update to improve its service, and it was only to add double the money and demand its return... In order to return the investor's money. It's a scam.' This is not a technical glitch; it is a deliberate manipulation designed to extract more funds from already trapped investors.

Deleno IFC does not disclose its withdrawal processing times, nor does it list any fees for deposits or withdrawals. In our review, we found no official documentation on these matters. This absence of information is telling. A broker that cannot or will not explain its own withdrawal process is not a broker you can trust with your money.

Even if we assume that the broker has some internal processing time, the real issue is that withdrawals are not being processed at all. Users report waiting for days, weeks, and even months without any resolution. One user mentioned that the website was blocked: 'The DELENOIFC website has been blocked, and we cannot access our accounts.' This is the final nail in the coffin: when a broker blocks its own website, it is effectively shutting down all avenues for users to recover their funds.

We found no information about minimum withdrawal amounts at Deleno IFC. In many scams, brokers set absurdly high minimum withdrawal thresholds to make it impossible for users to cash out. While we cannot confirm this for Deleno IFC, the pattern of blocking withdrawals entirely suggests that minimums are irrelevant—the broker simply does not pay out.

One user claimed to have $18,000 on the platform and asked for help withdrawing to a Binance wallet, but there is no evidence that this request was ever fulfilled. The lack of any successful withdrawal reports in our data is damning. In our assessment, the minimum withdrawal is effectively 'everything you have,' because you will never see it again.

Our research found that Deleno IFC has no verified license on file with any financial regulator. The company description mentions that it is 'regulated by the Financial Crimes Enforcement Network (FinCEN),' but this is not a license to operate as a broker—it is merely a registration for anti-money laundering purposes. Furthermore, the description notes that Deleno IFC 'currently holds an unauthorized status with the National Futures Association (NFA).' This means that even if the broker claims some regulatory oversight, it is not authorized to provide the services it offers.

For a trader, this is a critical point. Without a license from a reputable regulator such as the FCA, CySEC, or ASIC, there is no independent body to complain to if things go wrong. The absence of regulation is a major reason why Deleno IFC can operate with impunity, blocking withdrawals and disappearing with user funds.

The reviews we collected paint a grim picture of the human cost of Deleno IFC's practices. One user wrote: 'Deleno doubled my life savings investment, and now they closed the platform without any response. I was scammed. How do I recover my invested capital?' Another said: 'Delenoifc disappeared with my money.' These are not just complaints about poor service; they are testimonies of financial devastation.

The amounts involved are significant. We saw references to $1,250, $18,000, and even 'life savings.' The emotional toll is evident in the language of the reviews, with words like 'scammed,' 'deceived,' and 'disappeared.' For every user who took the time to write a review, there are likely many more who did not. The 24 withdrawal-related complaints we counted are likely just the tip of the iceberg.

In light of the overwhelming evidence, our advice is unequivocal: do not deposit any money with Deleno IFC. The broker exhibits all the hallmarks of a withdrawal scam—easy deposits, blocked withdrawals, fabricated balance errors, and a complete lack of regulatory oversight. The 75/100 Scam Risk Score we assigned is a reflection of the severe risk this broker poses to your funds.

If you have already deposited funds, we urge you to cease any further payments immediately. Do not be pressured into 'correcting' a duplicated balance or paying any fees to unlock your account. These are classic tactics to extract more money from you.

Instead, document all your interactions, save screenshots of your account, and report the broker to your local financial regulator and to the FBI's Internet Crime Complaint Center (IC3) if you are in the United States. For future trading, always choose a broker that is fully licensed by a reputable regulator and has a transparent withdrawal process. Remember: if a broker makes it easy to deposit but hard to withdraw, it is not a broker—it is a trap.