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Scalping Dukes

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Operating status: SCAM

Website: https://scalpingdukes.com/

Broker violations and abnormal records
  • 2024-01-02 BrokersView has Reviewed that Scalping Dukes is an Unregulated Broker

    According to its website, it is located in the West Indies, and the registration number is L 21974. Upon investigation, no matching information was found in The Financial Services Regulatory Commission (FSRC).

    The truth is that Scalping Dukes is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.

    Scalping Dukes is a scam.

    According to its website, it is located in the West Indies, and the registration number is L 21974. Upon investigation, no matching information was found in The Financial Services Regulatory Commission (FSRC).The truth is that Scalping Dukes is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws.Scalping Dukes is a scam.

Related Complaints

Q&A

Scalping Dukes scam platform?

Puck van Leeuwen
New Zealand
2024-12-12
ANSWER Dear Investor, Thank you for reaching out. We are concerned that Scalping Dukes might be a scam. This firm claims to have an offshore registration. However, it is critical to note that offshore areas often have lax supervision and provide minimal protections for investors. While Scalping Dukes claims to be fully authorized to solicit investors, it doesn't specify which authorities have granted it this permission. Our inquiries haven't found any valid licensing information to suggest that its offerings are licensed or legitimate. Therefore, we have reasons to doubt the legitimacy of Scalping Dukes. We strongly suggest you avoid using this unlicensed platform.
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Does Scalping Dukes accept Australia clients?

Himanshu Kolev
Australia
2024-02-23
ANSWER We strongly advise against engaging with Scalping Dukes, an unlicensed broker. Our research indicates that Scalping Dukes operates without a license. Without regulatory supervision, the individuals behind this platform could potentially misappropriate your funds without facing any legal consequences. They could disappear without any notice, leaving their clients unprotected.Considering its lack of licensing, Scalping Dukes is not a secure choice. To prevent becoming a victim of fraud and identity theft, we highly recommend opting for brokers that are under rigorous regulatory oversight. Stay away from unlicensed platforms like Scalping Dukes, stay vigilant.
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