Company Information

Get to know IFCL Business Crypto App

IFCL presents itself as an advanced digital asset platform, primarily accessed through a mobile application, that allows users to engage in cryptocurrency trading and investment. It heavily promotes concepts like "quantitative trading" and promises users stable and high daily returns on their deposited capital. The company's history and corporate structure are not publicly disclosed, and it primarily attracts users through social media and messaging apps, often using multi-level marketing-style incentives. However, the platform lacks transparency and has been flagged by financial regulators as an unauthorized and likely fraudulent operation.

Industry

Crypto ExchangePRIMARY
Financial Other Service

Contact

Social

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IFCL Business Crypto App

Name: IFCL Business Crypto App
Address: GB

United Kingdom

Founded in

2019 (7 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

0 reviews

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

IUX

(2,283 reviews)

Mauritius

2015

(10 years)

Security Information :

FSCA

FSC

ASIC

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.