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/10

Depaho

Cyprus|5-10 years|
Suspicious Regulatory License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|

https://www.depaho.eu/

Website

Rating Index

Contact

info@depaho.com
https://www.depaho.eu/
Artemisia Business Centre Second Floor, Office 201 14 Charalambou Mouskou 2014, Strovolos Nicosia, Cyprus

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away! 4
Previous Detection : 2024-03-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The South AfricaFSCA regulation (license number: 47709) claimed by this broker is suspected to be clone. Please be aware of the risk!

WikiFX Verification

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Depaho · Company Summary

General Information & Regulation

Depaho Ltd is a Cyprus-based investment company founded in 2012, whose trademark brands in the global financial market are mainly GTCM, FXGM, and TRADEAPP. Depaho Ltd. is authorised and regulated as a Cyprus Investment Firm (CIF), registered under the Cyprus Securities and Exchange Commission (CySEC) (www.cysec.gov.cy), under licence no. 161/11, under the Investment Services and Activities and Regulated Markets Law of 2007 (Law 144(I)/2007). Depaho Ltd has an established Branch in Spain with Registration Number 123 under the Comision Nacional del Mercado de Valores (CNMV).

Market Instruments

Tradable financial instruments offered to investors by Depaho's sub-brokers include forex currency pairs, commodities, futures, and stocks. Market instruments available on the Depaho platform is pretty average overall.

Depaho Minimum Deposit

The minimum deposit part is not fully disclosed on the Depaho website. Traders who want to know the detailed information can contact this broker via telephone and email.

Depaho Leverage

In terms of trading leverage, the maximum leverage ratio offered by Depaho is up to 1:200, which is the high level that inexperienced traders are not advised to use.

Spreads & Commissions

There is no spread and commission related information displayed on the Depaho website.

Deposit and withdrawal

Depaho supports traders to deposit and withdraw funds from their investment accounts via VISA, MasterCard, Maestro, JCB, etc. Depaho has a longer withdrawal time.

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Customer Support

Depaho offers its customer service through several channels, including telephone, email, and a contact form. Unfortunately, lieve chat is unavialble, though it is the easiest and most convenient way to get responded.

Broker Information

Company Name

Depaho Ltd.

Company Abbreviation

Depaho

Regulatory Status

Suspicious Clone

Platform registered country and region

Cyprus

Company website
Phone of the company

--

Twitter

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Facebook

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Instagram

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YouTube

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Company address
  • Artemisia Business Centre Second Floor, Office 201 14 Charalambou Mouskou 2014, Strovolos Nicosia, Cyprus

Linkedin

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WhatsApp

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QQ

--

WeChat

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Customer Service Email Address
  • info@depaho.com

Company Summary

User Reviews

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User comment

2

Comments

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朝阳晨曦
more than one year
Here I would like to give my review of Depaho. This is a Fraud company that claims to provide competitive spreads and efficient trading platforms to lure investors into depositing funds. However, they fail to deliver on their promises, and I suspect that they have no real trading operations. Thankfully, I had a narrow escape but did not lose any money to them. Beware, guys.
2023-03-22 13:40
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0
0
胜利女神在微笑
more than one year
When I click on this site it prompts me to go to the new site. After I opened it, I found that the content was a bit limited, most of which were descriptive text and lacked data.
2023-02-22 11:11
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0
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