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IFC Investments

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — IFC Investments

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-440011
Status Reported
Risk High
Country Cyprus
Website ifc-center.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://ifc-center.com/

IFC Investments claims to be an investment company that provides access to financial instruments with regulation by the Cyprus Securities and Exchange Commission (CySEC) under license number: 327/16. We do find a match result to IFC Investments in CySEC. However, as per the details shown on the CySEC, IFC Investments now is under examination for voluntary renunciation of the authorization. That means IFC Investments is no longer under valid regulation by CySEC. Investor’s funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.