The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
No valid regulatory information
Please be aware of the risk!
No restriction on the broker account. Provide service support by WikiFX
DACLAND CAPITAL LIMITED
It has been verified that this broker currently has no valid regulatory, please be aware of the risk!
The number of the complaints received by WikiFX have reached 15 for this broker in the past 3 months, please be aware of the risk and the potential scam!
they offered a lot but never delivered
I tried to withdraw some money fintrack/ org could only get out $52,000 waiting on the profits to also get returned seeing that I was promised an arbitrage contract bump by Dacland if I invested more with them, which I did but then I got skeptical and asked to withdraw a little amount, this was when I began facing issues with respect to withdrawal
2022/5/20 21:51:54United States
Dacland is unregulated
I invested with Dacland Christmas and made some profit. I had a tough time trying to get over 86k out my balance, I’ve been in similar situations with other unregulated companies so I filed a charge back through Traceasset (traceasset.org) and got my money What baffles me is how there are so many unregulated forex companies and people keep losing money. Dacland must be looked into by all means.
2022/5/20 18:47:26United States
DACLAND Capital Limited refused to withdraw money
I have deposited money into my friend's account in DACLAND Capital Limited (www.daclandindexq.com) and traded on MT5. At first, we can withdraw the money without having any issue. However, after we have made more than USD35 million through that exchange, they refused to withdraw the money for us and asked us to deposit additional USD15 million as an income tax to be paid to Japan Tax Authority. We have consulted with Japanese law firm and understand that the income tax must be deducted from the total amount of USD35 million. We have asked for support from Tokyo Stock Exchange and the police authority but no authority helped us. We have read many news and understand that this broker does the same with other customers and froze their account in order not to withdraw the money for the client. We need help on how to solve it as it is a huge amount and this broker is swallowing our money.
DaclandCapital is trustworthy
Enter the content...I have been in contact with this service for a year and I have been trading on MT5 for 6 years. I've been using it and never had an issue with not being able to withdraw cash. Only those who cannot withdraw cash through illegal operations would consider it a scam. Cryptocurrency itself is an investment, there are losses and profits, only improper operation will cause losses, or the platform will not be able to withdraw cash after monitoring illegal operations. In the beginning, I also encountered the same situation. After I completed the verification as required by the customer service, the withdrawal was successful.
2022/5/19 3:07:17United States
The Restriction on withdrawal was raised after reports were made
Their trading operation may come off as professional but all they do is mislead innocent investors leaving us to run around reporting the situation to Fintrack/ org and regulatory bodies in an attempt to get back our investment from Dacland Capital who i believe sold my data to others considering that i was getting calls from scammers every other day. They even let me withdraw once to build up the lie but wouldn't let me get anything else out of the investment.
This company has cost me a lot of money. My account manager, David Krammer, and finance manager, Michael Levin, both stopped my account and told me I needed to pay tax before they would release my funds. After I paid, they informed me that the money had gone to the wrong account. I'd have to pay once more. I did not make another payment. And my account has been locked. So I submitted a chargeback with assetsclaimback advisory, and they promptly delivered my monies to my bank account.I did find out about someone who, like me, had to pay the tax a second time, but his account was blocked after he paid it thank I’m glad i read some report here that made all thisfraudulent act got over
Dacland using MT5 as cover but running scam behind
Dacland capital have been refusing a lot of withdrawals and this is because they are running a scam. I have been asked to pay tax before withdrawal which is obviously another scam. Reports from investigations done through Fintrack .org have revealed their scam operations and the experts at Fintrack are resolving investors withdrawal issues via their tracking technology to track down payments made to these scumbags.
2022/5/8 22:25:02United States
The withdrawal does not arrive for fraud platform and blocked by customer service
This broker is a scammer, submitted my withdrawal request, they claimed withdrawal successful, the money will surely be in my account within 72 hours. 72 hours have passed, no payment sighted… quickly inform customer service but they immediately block me in WhatsApp, now they have completely vanish and disappear. Kind advice to all, STAY AWAY from Dacland!!!
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General Information& Regulation
DACLAND, namely DACLAND CAPITAL LIMITED, was a brokerage that was allegedly registered in China, with its concrete registered address not disclosed.
DACLAND offers more than 50 trading assets, including Forex, Stocks, Indices, Energy, and Metals.
Accounts & Leverage
Clients are allowed to open an account with a deposit of $1 and various leverage, for instance, the leverage is varying from 1：200 to 1:800. The maximum leverage for the Metals and CFD is 1:200, while the maximum leverage for Forex, Energies, Indices, and urrencies is up to 1:800.
Spreads & Commissions
The spread DACLAND offered is from 0.0 pip, and it does not embrace invisible earnings, the profit is generated by the spread.
DACLAND provides clients with access to the worlds financial markets through the MetaTrader 5 (MT5) platform.
Deposit & Withdrawal
DACLAND provides various ways to deposit accounts including domestic bank and international bank transfers, BPAY, Skrill, and savings card payments. Whats more, the withdrawal arrives within 1-3 working days, and the wire transfer method deposits and withdrawals generally within 3 - 5 working days.
We take the Forex, for example, it offers 24-hour online trading.
If clients have any questions, please e-mail email@example.com within a reasonable time.
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