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DAE
Operating status: SCAM
Website: https://daes.life/
Broker violations and abnormal records
According to the company’s disclosures, the only licence it claims to hold is an MSB (money services business) licence issued by the Financial Crimes Enforcement Network (FinCEN). Please note that FinCEN does not regulate or oversee CFD trading. This means that investments in forex trading may not be properly supervised or protected.
Furthermore, DAE International Financial Limited does not appear to be authorized or regulated by any major financial regulatory authority. This lack of credible oversight presents a significant potential risk to investors.
According to the company’s disclosures, the only licence it claims to hold is an MSB (money services business) licence issued by the Financial Crimes Enforcement Network (FinCEN). Please note that FinCEN does not regulate or oversee CFD trading. This means that investments in forex trading may not be properly supervised or protected. Furthermore, DAE International Financial Limited does not appear to be authorized or regulated by any major financial regulatory authority. This lack of credible oversight presents a significant potential risk to investors.
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