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DAX40
Operating status: SCAM
Website: https://dax40trade.online/https://wt.dax40trade.info/https://user.dax40trade.ltd/login
Broker violations and abnormal records
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-fraudDAX40'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.
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