Rating
/10
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
No valid regulatory information
Please be aware of the risk!
Company Name:
Dukascopy Bank SACompany Abbreviation:
DukascopyPlace of registration:
Regulatory Status:
No RegulatoryCustomer Service Email Address:
--Customer Service Phone Number:
+41 22 799 4888Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.04.12 Risk: 1 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
This guy guided me to invest. This is his WeChat photos. I can not withdraw funds. In the end, the app showed that I withdrew successfully while I didn’t receive the withdrawal. Ask me to pay the exclusive channel fee, 30,000.
A stranger added me and win my trust. He told e his job and said he could help me earn some money. I was asked to deposit $100 at first. I thought this is a small amount of money so I recharged. And he promised there was no problem if I followed him. After a few days, I operated by myself and profited. I found it was easy to earn money here. And I withdrew the funds successfully for the first few times. But then I was unable to withdraw. So I contacted the customer service while the customer service threatened me that if I was being difficult he would freeze my account! I’m so scared that I didn’t go to the customer service for help. The customer service told me the reason why I can’t withdraw funds was that my turnover was insufficient. I asked the customer service what should I do to deal with the turnover and he was impatient and didn’t reply to me!
Dukascopy prevents withdrawals with various reasons. Now funds are locked to cheat customers’ money.
Dukascopy is unreliable and doesn’t have contract spirit. Please think twice before you open an account here
Identification Result
Most visited countries/areas
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The data are from WIKI Research
2021.04.13 updated
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