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USDETF

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Operating status: SCAM

Website: https://www.dappusdetf.com/#/home

Broker violations and abnormal records
  • 2024-07-18 The SCB adds USDETF to its warning list

    On July 19, 2024, the Securities Commission of The Bahamas (SCB) added USDETF to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf

    On July 19, 2024, the Securities Commission of The Bahamas (SCB) added USDETF to warning list for offering financial services or products without their permission. https://www.scb.gov.bs/wp-content/uploads/2024/07/Public-Notice-No.-7-of-2024-Entities-Not-Regulated-by-the-Securities-Commission-of-The-Bahamas.pdf
  • 2024-07-25 BrokersView has reviewed that USDETF is an unregulated broker

    USDETF uses exaggerated languages and unknown awards to establish credibility. However, without any solid evidence of its legitimacy, such as licensing details and accreditation, such claims are questionable. Its assertion of being regulated by the Securities Commission of The Bahamas (SCB) has been debunked by the SCB itself. The authority has added USDETF to its warning list as one of the unauthorized companies.

    In essence, USDETF 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.

    USDETF appears to be a scam.

    USDETF uses exaggerated languages and unknown awards to establish credibility. However, without any solid evidence of its legitimacy, such as licensing details and accreditation, such claims are questionable. Its assertion of being regulated by the Securities Commission of The Bahamas (SCB) has been debunked by the SCB itself. The authority has added USDETF to its warning list as one of the unauthorized companies.In essence, USDETF 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.USDETF appears to be a scam.

Related Complaints

Q&A

Is USDETF licensed?

stefanus
Croatia
2024-08-23
ANSWER Dear Investor,We believe USDETF is a scam.Our research indicates that USDETF is among several dubious websites falsely claiming to be licensed by the Securities Commission of The Bahamas (SCB). They misuse the licensing details of Pepperstone, a legitimate broker. To alert investors, the SCB issued a warning about these suspicious financial sites, including USDETF.Therefore, we strongly suggest you avoid using USDETF. It is clearly a fraudulent trading platform.
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1 comments

Chung Ann
I’ve lost about $121,000 to a Greenfield Crypto Capital website and two fake ICOs as well but I am sharing my experience here so as to enlighten and educate everyone that is losing money or has lost money to a scam binary options, dating scams and fake ICOs. However, I have been able to recover all the money I lost to the scammers with the help of a recovery professional and I am pleased to inform you that it's possible to recover lost money from scammers. If you’re a victim of stolen bitcoins or any other cryptocurrency, and you are trying to find ways to get your coins back or your lost funds, feel free to contact Mr. Gorge on His gmail (georgeolsson38 @gmail.com) and he will guide you on how you can recover your lost funds from scammers
2024-09-06
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