This sounds like a serious situation. The description strongly suggests that you’ve been the victim of a scam involving IFC Markets. The hallmarks are all there:

• Prolonged delays and excuses: The repeated delays in returning your money are a classic scam tactic.
• Suspicious documentation: The fake money transfer documents are a clear red flag.
• Disregard for complaints: Their lack of response and indifference to your threats of reporting them to regulatory authorities indicate guilt.
• Consistent promises broken: The repeated promises to return your funds, only to be followed by new excuses, is a common scam pattern.

What you should do immediately:

1. Gather all evidence: Collect all emails, screenshots of the fake documents, transaction records, and any other documentation related to your interactions with IFC Markets. This is crucial for any legal action.

2. Report to the appropriate authorities: The specific authorities will depend on your location and where IFC Markets is registered. This could include:

Assistance for Victims of Fraud:

Should you have been the victim of a fraudulent scheme perpetrated by IFCmarkets or any other similar entity, please be advised that assistance is available.

We strongly encourage individuals who have suffered financial losses to:

• Immediately contact their bank or relevant financial authorities.
• Seek professional assistance in recovering lost funds. We are prepared to provide guidance and support in navigating the process of reclaiming assets.

Disclaimer:

This review is for informational purposes only and should not be construed as financial or legal advice.