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DDSE

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Operating status: SCAM

Website: https://www.ddse.com/

Broker violations and abnormal records
  • 2024-02-18 The UK FCA issued a warning against DDSE

    On 19 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DDSE was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ddse-technology-limited

    On 19 February 2024, the United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DDSE was providing financial services or products in the UK without authorisation. You may visit: https://www.fca.org.uk/news/warnings/ddse-technology-limited
  • 2024-02-25 BrokersView has Reviewed that DDSE is an Unregulated Broker

    DDSE claims to be incorporated in Cayman Islands, we searched the Cayman Islands Monetary Authority (CIMA) but found no matching results.

    The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DDSE was providing finacial services or products without authorisation.

    The truth is that DDSE 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.

    DDSE is a scam.

    DDSE claims to be incorporated in Cayman Islands, we searched the Cayman Islands Monetary Authority (CIMA) but found no matching results.The United Kingdom Financial Conduct Authority (UK FCA) issued a warning that DDSE was providing finacial services or products without authorisation.The truth is that DDSE 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.DDSE is a scam.

Related Complaints

Q&A

Is DDSE a licensed broker?

Ivan Arturo Ma
Belize
2024-03-04
ANSWER No, DDSE is not a licensed broker. Instead, it is not regulated and has been warned by a financial regulator for unlicensed provision of financial services.DDSE purports to be incorporated in the Cayman Islands. However, our verification with the Cayman Islands Monetary Authority (CIMA) indicates that it does not hold a license within this jurisdiction. Furthermore, it offers financial services in the UK without the required authorization, leading to a warning from the Financial Conduct Authority (FCA).Therefore, DDSE is not a safe platform. It poses significant risks of fraud and identity theft. To mitigate these risks, it is strongly advised to avoid DDSE and similar unlicensed brokers. Opting for fully regulated brokers is a much safer choice.
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