Investment Companies

IRAFLOXI

1.3 (6 reviews)
🇪🇸 Spain
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1.3
6 reviews
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About IRAFLOXI

IRAFLOXI has been flagged by Comisión Nacional del Mercado de Valores for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Did my research - this is suspicious

H
Hannah D.
1 months ago

After seeing ads for IRAFLOXI online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Comisión Nacional del Mercado de Valores. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Not registered with regulators|Unrealistic promises

Pushed structured products

W
Wesley I.
2 months ago

I have been trying to close my account with IRAFLOXI for weeks now and they keep giving me the runaround. First it was a form to fill out, then identity verification again, then a mandatory phone call that never gets scheduled. They make leaving impossible.

Pros: Quick verification|Fast deposits|Smooth onboarding

Cons: Minimum deposit could be lower

Warning to all investors

V
Victoria I.
6 months ago

I invested $1,000 with IRAFLOXI after seeing their professional-looking website. At first, everything seemed fine - they showed me impressive returns on my dashboard. But when I tried to withdraw, they kept making excuses. First it was "processing time," then "verification needed," then "you need to pay a tax fee first." I never got my money back. I have since reported them to Comisión Nacional del Mercado de Valores.

Cons: Lost entire investment|Reported to authorities|Unresponsive

Stay far away from this company

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George D.
9 months ago

I want to warn everyone about IRAFLOXI. They have been flagged by Comisión Nacional del Mercado de Valores as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Pros: Initially responsive customer service

Cons: Lost entire investment|Reported to authorities|Unresponsive

Cannot transfer out in kind

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Natalie D.
9 months ago

Their execution during news is terrible. I had limit orders in place. When the news hit, my orders were not filled at the limit price - they were filled much worse. IRAFLOXI said it was market conditions. Same news, another broker filled me properly. They are not honest.

Pros: Reliable uptime|Dividend tracking|Clear documentation

Cons: Some tools only available on higher tiers|Onboarding videos are outdated

Listed in warning databases - be aware

O
Olivia P.
1 years ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Cons: Flagged by international regulators|Due diligence required