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DAFEX -

Score

1.50 /10
Danger

DAFEX

Australia

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://dafex.com

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index6.93

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

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

Single Core

1G

40G

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Broker Information

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Company Name

DAFEX

Company Abbreviation

DAFEX

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away!
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Waiting for ten months. I can see the profit and principle, but cannot withdraw

In May 2021, withdrawals began to be interrupted due to market and policy reasons. The platform has always said that it is looking for payment providers to cooperate. However, due to the epidemic and local wars, it has been unable to find a suitable payment provider. When the announcement was made in early March 2022, it only said that a matching company was found, and the principal and income of investors were not mentioned at all. At this time, everyone's account transactions are still In normal operation, all accounts have been suspended from trading following the end of the one-week trading cycle on March 7. Sent the withdrawal application to the platform mailbox, but there has been no reply. Now I hope that the principal and income can be withdrawn normally.

FX1696609722
2022-03-11 12:07
DAFEX · Company summary
Registered Country Australia
Regulation No regulation
Trading Platform Web-based trading platform
Demo Account Available
Trading assets currencies, cash indices, cash equities, energies and oil.
Payment Methods VISA, MasterCard
Customer support 24/7 customer support Telephone: +61286186846Email: support@dafex.com

General Information

DAFEX is a service provider headquarted in Moscow, Russia. It is experienced in block chain and AI technology and is committed to build a world-class intelligent trading platform for digital assets. DAFEX hypes that it is the world's most advanced AI trading platform. It also offer various trade instruments and 24×7 customer support services.

Here is the screenshot of DAFEXs official website:

general-information

Market Instruments

DAFEX advertises that it offers a wide selection of trade instruments, including currencies, cash indices, cash equities, energies and oil.

Trading Platform Available

When it comes to trading platforms available, DAFEX gives traders only one choice: Meta Trader 5 with AI technology. It advertises that DAFEX MT5 is a trading platform for all comes with the most advanced technology you'll ever need, whether you're working on a desktop or on the go. Trade over 2,000 instruments globally with the power of big data and AI. Anytime, anywhere.

trading-platform

Customer Support

DAFEXs customer support can be reached through telephone: +61386186846, email: support@dafex.com. Company address: 4-5 floors, Embankment Tower, Presnenskaya Nab 10, Block C Moscow 123112.

customer-support

Pros & Cons

Pros Cons
MT5 supported No regulation
No online support
Lacking for essential information, like fees
Website only available in English and Chinese

Frequently Asked Questions

Is DAFEX regulated？

No, DAEFX is not regulated.

What products and services does DAFEX offer？

DAFEX offers clients a wide selection of trade instruments, including currencies, cash indices, cash equities, energies and oil.

User Reviews

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User comment

3

Comments

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wj
more than one year
Really fed up with DAFEX. Once you put your money in, getting it out seems impossible. Totally not up to par. Just a heads-up -- you might be better off avoiding this one!
Really fed up with DAFEX. Once you put your money in, getting it out seems impossible. Totally not up to par. Just a heads-up -- you might be better off avoiding this one!
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2024-02-07 13:53
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囡囡
more than one year
看不懂他们官网写的什么，总之看起来就不像是一个正规平台，没有展示监管许可证, 总之还是不要跟这样的平台交易了，免得上当受骗。
看不懂他们官网写的什么，总之看起来就不像是一个正规平台，没有展示监管许可证, 总之还是不要跟这样的平台交易了，免得上当受骗。
Translate to English
2022-12-15 18:39
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