Daman Securities

{"webSite":[{"url":"http://www.damansecurities.com","type":1,"isLegal":true}],"influenceRank":"D","ico":"https://eimgjys.fxeyee.com/ico/637106480577028486/FXT637106480577028486_750309.png_wiki-template-global","logo":"https://eimgjys.fxeyee.com/logo/637106480595309370/FXT637106480595309370_197853.png_wiki-template-global","shortName":"Daman Securities","establishYear":2019,"score":"1.49","tradeEnvRank":null,"isCommentProtect":true,"searchCount":176,"summary":{"content":"{brokers name}是一家阿聯酋交易商，成立於2019年，客戶服務：支持英語、中文（簡體），主要服務阿聯酋，{brokers name}的影響力主要分佈在阿聯酋，影響力平均指數為4.06，綜合評級為D，天眼評分給{brokers name}打了1.49分。"},"advantage":{"advantages":["成立時間較久","在線客服支持"],"disadvantages":["不受任何監管機構監管","多條曝光信息","該交易商天眼評分較低"]},"highLight":{"regulatorCountry":[],"tradingPlatformType":null,"fundstransferType":null,"enterCondition":null,"maxLever":null,"transactionType":null,"allowCryptocurrency":false,"allowEATransaction":false,"accountNames":null},"safety":{"content":"{brokers name}未查到相關金融機構的監管，{brokers 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name}的市場策略：搜索來源Google 99.07%、Image 0.93%。"},"exposure":{"total":4,"items":[{"code":"202311015012897090","traderCode":"2041269547","language":"ar","originalTitle":"تعطيل السحب و سحب مبالغ مني بحجة ضرايب و عمولات","originalContent":"لا استطيع سحب اموالي الموجودة بالمحفظة لدى شركة ضمان للاوراق المالية و ارغامي علي دفع اكتر من ضريبة و تهديدي بتجميد المبلغ في حالة عدم الدفع و حتي بعد دفعي الضريبة لم يحولو لي المبلغ و يخلقو في أعذار جديدة و الي الآن لم اتحصل علي المبلغ علي الرغم من اتمامي كافة الضرايب و الاجراءات المطلوبة مني ","translateTitle":"以稅收和佣金為藉口禁止提款並從我處提取金額","tranlateContent":"我無法提取錢包裡的錢 Daman Securities公司。他們強迫我繳納不只一項稅款，並威脅說如果不繳稅就凍結這筆稅。即使我繳了稅，他們也沒有將金額轉給我，並創造了新的藉口。到目前為止，我還沒有收到這筆金額，儘管...我已經完成了所有需要我繳納的稅款和手續 ","time":"2023-11-01 13:03:13","wikiTimestamp":0},{"code":"202308248932224059","traderCode":"2041269547","language":"ar","originalTitle":"اعدام المصداقية و احتيال ","originalContent":"تجاهل السحب و عدم التجاوب و استيلاء على حساب المحفظة بعد تداول واحد فقط حلال اسبوع كامل و ثم عدم اجراء صفقات اخرى و تقديم مبررات غير منطقية و عدم تسوية المشكلة بعد وعود بالحل ","translateTitle":"誠信執行與詐騙 ","tranlateContent":"忽視提款、不回复、每週只進行一筆交易後就扣押錢包賬戶，然後不再進行其他交易，提供不合邏輯的理由，承諾解決方案後也不解決問題。 ","time":"2023-08-24 23:06:13","wikiTimestamp":0},{"code":"202307261522228305","traderCode":"2041269547","language":"ar","originalTitle":"طلب سحب و غلق محفظة","originalContent":"طلبت سحب رصيد حساب محفظتي و اغلاقها يوم \n25/7/2023\nبرسالة عبر الواتس اب و انا في انتظار النتيجة و مزال لا يوجد تجاوب ","translateTitle":"請求提現並關閉錢包","tranlateContent":"我通過WhatsApp要求提取錢包賬戶餘額並於2023年7月25日關閉，目前正在等待結果，但仍然沒有回复。 ","time":"2023-07-26 18:26:07","wikiTimestamp":0}]},"comment":{"Total":3,"CommentTotal":3,"AveageScore":1,"Items":[{"CommentId":"Co202401260021914928","OriginTitle":"Profit Withdrawal Denied: Unfounded Violation Claims by Platform","OriginContent":"I made a profit of $87 and deposited $150 into my real account to withdraw my earnings. However, when I requested the transfer of profits, they claimed I was not eligible to transfer my earnings due to a violation of their terms and conditions. As they put it, haha, these people are a bunch of liars. They will never allow you to withdraw profits, and they can refuse without providing any evidence of the violation when they ask for profit transfers.","TranslateTitle":"利潤提款被拒絕：平台無根據的違規指控","TranslateContent":"我賺取了 87 美元的利潤，並將 150 美元存入我的真實帳戶以提取我的收入。然而，當我要求轉移利潤時，他們聲稱由於違反了他們的條款和條件，我沒有資格轉移我的收入。正如他們所說，哈哈，這些人都是一群騙子。他們絕對不會允許你提取利潤，在要求利潤轉移時，他們可以在沒有提供任何違規證據的情況下拒絕。","CountryCode":"604","CountryName":"秘魯","Flag":"https://img.souhei.com.cn/flags/604.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2041269547&languageCode=zh-hk&countryCode=840","ShowTime":"2024-01-26T10:44:01","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2041269547","SubjectCode":null,"ShowTimeTimestamp":1706265841,"ShowTimeTimestampMs":1706265841000,"TraderInfo":{"code":"2041269547","name":"Daman Securities","ico":"https://eimgjys.fxeyee.com/ico/637106480577028486/FXT637106480577028486_750309.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":62,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2024/01/1609179610/20240126_450149.png-list","detail":"https://h8imgs.ruiyin999.cn//app/2024/01/1609179610/20240126_450149.png-detail"}],"UserId":"1609179610","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Chow Kok Liang","Avatar":"https://img.souhei.com.cn//avatar/0000000000.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202312294861185893","OriginTitle":"Daman Securities Debacle: Fake Website, Hidden Taxes, and Lost Profits Warning","OriginContent":"My experience with Daman Securities was pretty disappointing, to be honest. Their Abu Dhabi website, Dirubalcom, turned out to be fake. They kept asking for more money and slapped a 15% tax on withdrawals. The worst part was they wouldn't release any profits until I paid a $3,000 tax.\nThey claimed quick profits with a check in my name, but the whole process took one to four hours. Withdrawals through Zain Cash were supposed to be instant, but using the bank was a waiting game. It felt like a total scam, and I ended up losing money. Just a heads up for anyone considering Daman Securities—be cautious.","TranslateTitle":"達曼證券風波：假網站、隱藏稅收和損失利潤警告","TranslateContent":"老實說，我在達曼證券的經歷非常令人失望。他們的阿布達比網站 Dirubalcom 被證明是假的。他們不斷要求更多的錢，並對提款徵收 15% 的稅。最糟糕的是，在我繳納 3,000 美元的稅款之前，他們不會公佈任何利潤。他們聲稱透過我名下的支票可以快速獲利，但整個過程需要一到四個小時。透過 Zain Cash 提款本來應該是即時的，但使用銀行卻是一場等待的遊戲。這感覺就像一個徹頭徹尾的騙局，我最終賠了錢。對於任何考慮達曼證券的人來說，請注意——要小心。","CountryCode":"458","CountryName":"馬來西亞","Flag":"https://img.souhei.com.cn/flags/458.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2041269547&languageCode=zh-hk&countryCode=840","ShowTime":"2023-12-29T10:20:18","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2041269547","SubjectCode":null,"ShowTimeTimestamp":1703845218,"ShowTimeTimestampMs":1703845218000,"TraderInfo":{"code":"2041269547","name":"Daman Securities","ico":"https://eimgjys.fxeyee.com/ico/637106480577028486/FXT637106480577028486_750309.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":142,"IsApplaud":0,"IsStepUp":0,"Images":[{"abbr":"https://h8imgs.ruiyin999.cn//app/2023/12/1582846061/20231229_645535.jpg-list","detail":"https://h8imgs.ruiyin999.cn//app/2023/12/1582846061/20231229_645535.jpg-detail"}],"UserId":"1582846061","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"Dsfwef","Avatar":"https://img.souhei.com.cn//thirdparty/1582846061/1582846061_12771.png_wiki-template-global","IsKOL":false,"RoleName":"交易者","IsImage":1,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null},{"CommentId":"Co202302287851437711","OriginTitle":null,"OriginContent":"Spread is insane. I am trading with 3 more brokers but at normal time their spread in around 5- 15 pips more than other two brokers I am using at the same time.","TranslateTitle":"","TranslateContent":"傳播是瘋狂的。我正在與另外 3 家經紀商進行交易，但在正常情況下，他們的價差比我同時使用的其他兩家經紀商多 5-15 個點差。","CountryCode":"528","CountryName":"荷蘭","Flag":"https://img.souhei.com.cn/flags/528.png_wiki-template-global","ShareUrl":"https://apphtml.0067.cc/mobile/trader?code=2041269547&languageCode=zh-hk&countryCode=840","ShowTime":"2023-02-28T04:25:22","UpdateTime":"0001-01-01T00:00:00","TraderCode":"2041269547","SubjectCode":null,"ShowTimeTimestamp":1677558322,"ShowTimeTimestampMs":1677558322000,"TraderInfo":{"code":"2041269547","name":"Daman Securities","ico":"https://eimgjys.fxeyee.com/ico/637106480577028486/FXT637106480577028486_750309.png_wiki-template-global","type":1,"project":0},"ApplaudCount":0,"StepUpCount":0,"ForwardCount":0,"ViewCount":1068,"IsApplaud":0,"IsStepUp":0,"Images":[],"UserId":"1289797893","IsCloud":0,"CloudIcon":null,"RegisteredTime":"超過1年","RegisteredDuration":null,"UserName":"蚂蚁","Avatar":"https://img.souhei.com.cn//thirdparty/1289797893/1289797893_76532.png_wiki-template-global","IsKOL":false,"RoleName":"交易商","IsImage":0,"IsReply":0,"IsTopping":false,"ReplyCount":0,"LanguageCode":"en","TransLanguageCode":null,"CommentStatus":200,"StasticId":null,"CommentScore":1,"CommentType":1,"FeedBack":"","sumtotal":0,"IsOldData":false,"ForwardCommentId":null,"ReplyContent":null,"ReplyCommentId":null}]},"traderCode":"2041269547"}