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IFSinvesting

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Operating status: SCAM

Website: https://ifsinvesting.com/

Broker violations and abnormal records
  • 2024-10-30 The BaFin releases a warning about IFSinvesting

    On October 31, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company IFSinvesting (ifsinvesting.com), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_30_ifsinvesting_en.html;jsessionid=AD92248C580B2DB057C3920BD3C0BFB6.internet001

    On October 31, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company IFSinvesting (ifsinvesting.com), which is offering financial and investment services without the required authorization. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_10_30_ifsinvesting_en.html;jsessionid=AD92248C580B2DB057C3920BD3C0BFB6.internet001
  • 2024-11-04 BrokersView has reviewed that IFSinvesting is an unregulated broker

    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).

    In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company IFSinvesting (ifsinvesting.com), which offers financial and investment services without the required authorization.

    In essence, IFSinvesting is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    IFSinvesting appears to be a scam.

    According to its website, it is located in the UK. Upon investigation, no matching information was found in the Financial Conduct Authority (FCA).In addition, the Federal Financial Supervisory Authority (BaFin) warned consumers about the services offered by the company IFSinvesting (ifsinvesting.com), which offers financial and investment services without the required authorization.In essence, IFSinvesting is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.IFSinvesting appears to be a scam.

Related Complaints

Q&A

Urgent need in verifying the legitimacy of IFSinvesting.

Di Rifai
Austria
2024-12-05
ANSWER Dear Investor, Thank you for reaching out to us. We strongly suggest you avoid using IFSinvesting due to its suspicious activities. The company is almost anonymous and lacks the required authorization to offer financial services or products, leading to a warning from the Federal Financial Supervisory Authority (BaFin). This is a major red flag of its poor compliance. Therefore, we are concerned that IFSinvesting is a scam. To have a safer trading environment and peace of mind, it is recommended to opt for fully regulated brokers instead.
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Please verify this IFSinvesting.

Ryan
Belize
2024-11-07
ANSWER Dear Investor,We've looked into the website of IFSinvesting and believe it to be a scam.The website lacks essential information about the company behind it and does not disclose any valid licensing details to prove its legitimacy. While the platform claims to be based in the UK, there are no indications that it is registered with the Financial Conduct Authority (FCA). Adding to the concerns, the Federal Financial Supervisory Authority (BaFin) has issued a warning against IFSinvesting, underscoring the firm's unauthorized status and associated significant risks.Therefore, we strongly suggest you avoid using IFSinvesting to protect yourself from fraud. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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