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Daweda
Cyprus|5-10 years| https://dawedafx.com/zh/
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Daweda Exchange Limited
Daweda
Cyprus
Pyramid scheme complaint
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- 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.
- The number of the complaints received by WikiFX have reached 6 for this broker in the past 3 months. Please be aware of the risk and the potential scam!
- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
- CyprusCYSEC (license number: 289/16) The regulatory status is abnormal, the official regulatory status is Revoked. Please be aware of the risk!
- The current information shows that this broker does not have a trading software. Please be aware!
A Visit to Daweda in Cyprus-Not Found
As confirmed by the surveyor's field survey, the actual address of the Cyprus licensed broker Daweda was not the same with its licensed address. The broker's STP license under the license number 289/16 from CySEC has been suspended.
CyprusA Visit to Daweda in Cyprus-Not Found
As confirmed by the surveyor's field survey, the actual address of the Cyprus licensed broker Daweda was not the same with its licensed address. The broker's STP license under the license number 289/16 from CySEC has been suspended.
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