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The WikiFX Score of this broker is reduced because of too many complaints!

Daweda

Cyprus|Scam Brokers|
5-10 years|Regulated in Cyprus|Suspicious Regulatory License|Suspicious Scope of Business|Cyprus Straight Through Processing(STP) Revoked|High potential risk|

https://dawedafx.com/zh/

Website

Rating Index

Contact

pemberitaan@maranatha.edu
https://dawedafx.com/zh/
The WikiFX Score of this broker is reduced because of too many complaints!

Licenses

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

Single Core

1G

40G

Open Now

Disclosure

Sanction

VG FSC
2021-06-28

Broker Information

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Company Name

Daweda Exchange Limited

Company Abbreviation

Daweda

Platform registered country and region

Cyprus

Company website

Pyramid scheme complaint

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This platform is a Ponzi Scheme. Please stay away! 6
Previous Detection : 2024-03-29
  • This broker has been verified to be illegal and all of its licences have expired, and it has been listed in WikiFX's Scam Brokers list. Please be aware of the risk!
  • The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.

WikiFX Verification

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Pyramid scheme complaint
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