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List of companies suspected
of online fraud

Beware of:
IR Strategies

IR Strategies - expert risk analysis

What is IR Strategies?

IR Strategies is an investment platform offering trading in financial instruments such as stocks, forex, ETFs, bonds, and commodities. According to available information, the company was founded in 2023 and claims to be headquartered in the United Kingdom. It offers leverage of up to 1:150 and various types of investment accounts with a minimum deposit of USD 250.

Is IR Strategies licensed?

No, IR Strategies does not hold a license issued by any recognized regulatory authority. Despite its declared headquarters in the United Kingdom, the company is not authorized by the Financial Conduct Authority (FCA), making it a so-called “clone firm” — an entity impersonating a legitimate financial institution to mislead investors.

Is IR Strategies a scam or a legitimate business?

IR Strategies is considered a high-risk platform, with numerous red flags indicating a potential scam. The lack of a license, unclear ownership structure, and negative user reviews suggest that the company may not meet the safety and transparency standards required of legitimate investment operations.

Top complaints/allegations against IR Strategies

Lack of withdrawals: Users reported problems withdrawing funds after investing.

Price manipulation: Some investors claim the platform manipulated trade outcomes, leading to financial losses.

False promises: Quick and high returns were promised, which is typical of financial scams.

Lack of support: After reporting problems, users received no response from customer service.

Can you recover funds, and how?

Recovering funds after a scam involving IR Strategies can be difficult, but there are steps you can take:

Contact customer support: Try to reach the platform’s support, though this may be ineffective.

Report to law enforcement: Report the case to the appropriate authorities in your country.

Consult a lawyer: Consulting a lawyer specializing in financial matters may help in pursuing claims.

Chargeback process and other methods of recovery

If funds were transferred to the broker using a credit or debit card, you may be able to file a chargeback:

Contact the card issuer: Contact your bank or financial institution that issued the card as soon as possible to dispute the transaction.

Submit a claim: Complete the appropriate form and provide the required documents confirming the transaction and attempts to resolve the dispute directly with the broker.

Monitor the process: Track the status of your claim and cooperate with the financial institution to successfully complete the procedure.

Summary

No license: IR Strategies does not have confirmed regulatory licenses, which raises doubts about the legality of its operations.

Negative reviews: Users report problems with withdrawals and a lack of response from customer service.

Caution: It is recommended to exercise caution and avoid investing in platforms that lack proper licensing and transparency.

IR Strategies

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