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DAX40

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Operating status: SCAM

Website: https://dax40trade.online/; https://wt.dax40trade.info/; https://user.dax40trade.ltd/login

Broker violations and abnormal records
  • 2024-11-14 The FSMA adds DAX40 to its warning list

    On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added DAX40 to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud

    On November 15, 2024, the Belgian Financial Services and Markets Authority (FSMA) added DAX40 to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it. https://www.fsma.be/en/warnings/advertisements-celebrities-spotted-social-media-beware-fraud
  • 2024-11-21 BrokersView has reviewed that DAX40 is an unregulated broker

    DAX40's domain was recently registered in April 2024, making the website relatively new. It claims to be multi-regulated by listing logos of many financial regulators on its page. However, no valid licensing details are provided to substantiate that claim. We have reasons to believe it is fictious. In addition, the Belgian Financial Services and Markets Authority (FSMA) added DAX40 to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it.

    In essence, DAX40 is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.

    DAX40 appears to be a scam.

    DAX40's domain was recently registered in April 2024, making the website relatively new. It claims to be multi-regulated by listing logos of many financial regulators on its page. However, no valid licensing details are provided to substantiate that claim. We have reasons to believe it is fictious. In addition, the Belgian Financial Services and Markets Authority (FSMA) added DAX40 to its warning list as a fraudulent trading platform operating in the Belgian market and advised investors to stay away from it.In essence, DAX40 is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.DAX40 appears to be a scam.

4 comments

Yates Kimmich
I am extremely grateful to the team of Apexassetretrieval at gmail. com for their exceptional services. Despite falling victim to a significant scam, their dedicated team successfully recovered my funds. Their extensive knowledge and expertise in dealing with online fraud cases are highly commendable. I highly recommend their services to anyone facing similar challenges, contact details.Email:: apexassetretrieval at gmail.com
15 hours ago
Reply
Johnson James
very deceitful, imperial-waves' was amazingly adept at getting everything back for me...
2024-11-22
1
Reply
Heju
if you are having a withdrawal problem or your account manager is asking you for more deposit before you can withdraw your money from your trading account. Or Do you have funds you wish to withdraw from your if you are having a withdrawal problem or your account manager is asking you for more deposit before you can withdraw your money from your trading account. Or Do you have funds you wish to withdraw from your investment Forex trade or crypto currency account ? or you are having withdrawal problems with your account and you don't know how to go about it. feel free to email Mrs (Susanhatkins01 gmail.com) and He will guide you on how to get back your funds in an interval of one week even if you have also lost money to any other company he can still help you to recover any of your lost funds back
2024-11-22
Reply
Ravi Jaipuria
if you are having a withdrawal problem or your account manager is asking you for more deposit before you can withdraw your money from your trading account. Or Do you have funds you wish to withdraw from your if you are having a withdrawal problem or your account manager is asking you for more deposit before you can withdraw your money from your trading account. Or Do you have funds you wish to withdraw from your investment Forex trade or crypto currency account ? or you are having withdrawal problems with your account and you don't know how to go about it. feel free to email Mr (phillippatrick102 @gmail.com) and He will guide you on how to get back your funds in an interval of one week even if you have also lost money to any other company he can still help you to recover any of your lost funds back
2024-11-22
Reply
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