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DACLAND -

Score

1.38 /10
Danger

DACLAND

China

2-5 years

Suspicious Regulatory License

High potential risk

http://www.daclandfx.com/en

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Comparison

Quantity 19

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.02

Risk Management Index0.00

Software Index4.00

License Index0.00

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

DACLAND CAPITAL LIMITED

Company Abbreviation

DACLAND

Platform registered country and region

China

Company website

Company summary

Pyramid scheme complaint

Expose

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Warning: Low score, please stay away! 3
Previous Detection : 2024-09-28
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 16 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

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

I couldn't withdraw from Dacland Broker

I couldn't withdraw from Dacland Broker

2022-06-09 17:13
Unable to Withdraw

I wonder how many innocent victims Dacland have scammed

Dacland has been confirmed as a scam company by a number of reputable research groups., I was completely let down when i couldn't withdraw and transfer out my deposit. The mismanagement of my trading account by the designated account manager opened my eyes, and he also promised to assist me in regaining control of my account which is another way to extort me, glad all this didn't end bad for me.

2022-06-15 17:14
Unable to Withdraw

It is said that withdrawal will delivered on next day after making all the payment, but it still not arrived.

Cannot withdraw after making all the payment. Account 27071581. After making all payments on May 22. It is said that withdrawal will be delivered on next day. I asked at about three o'clock in the afternoon when I could arrive at the account, and it was said that it was scheduled. Asked more than 4 o'clock and read it but didn't respond. After 5 o'clock, I asked again and they read it, but not reply. At 6 o'clock, They didn't even look at it....

2022-05-23 19:18
Unable to Withdraw

Their plan was ruined this time

Dacland is still going strong, doing what they do best. This has to be the worst corporation in history. They are crooks who will take all of your money and refuse to answer to your emails or phone calls. Only if he is a real person, my account manager is a bad guy. This company refuses to give me my full payment of 3600000 USD and no longer returns my calls. I was locked out of my account shortly after depositing and had to use the AssetsClaimBack recovery service to get a chargeback. I'll keep posting about Dacland so that people are aware of how angry they are.

2022-06-16 11:58
Unable to Withdraw

Beware of trading companies like this

I was told that I needed to "top up" my account due to market fluctuation. I did this and when my payout was due, nothing happened

2022-07-09 13:36
Unable to Withdraw

PLEASE STAY AWAY FROM DACLAND

They are scammers, I have deposited $25000 but then i realised something was not right with their constant request to top up my account. I asked for a refund but my request fell on deaf ears and the Bank wont do nothing about it so i filed a report of stolen funds with fintrack/org and yesterday received $25,0000 in capital, what’s remaining is the profit of the trades and I am positive about that as well.

2022-07-02 14:23
Unable to Withdraw

Continuous harassment from Dacland

I have no trust in Dacland and would counsel any prospective investor to think very seriously about giving them any money. Despite my instructions to close my account and refund my money they continued to try to call me to invest more, I would classify it as harassment I raised this issue with the FCA and fintrack/ org stating Dacland as a scam to which effect my portfolio balance was returned to me but they still tried to contact me by phone for further investment.

2022-07-10 13:40
Unable to Withdraw

Withdrawal not approved for weeks.

They are swindlers. I chose one of their investment plans and made a deposit immediately. When it was time to make a withdrawal, I was denied. I contacted their support and they told me to make extra 50% deposit of my investment to move me to another plan which will enable me to withdraw my fund. But this was not the agreement at the beginning. When they insisted on not paying back, I had to employ the service of assetsclaimback advisory.Imagine i didn’t sought the firm they will have defrauded my $55,000 Dacland have defrauded a lot of people they can’t be trusted

2022-07-01 21:14
Unable to Withdraw

I will not recommend

They can assist you but when the advice they give goes wrong you will still bear the consequences. Worse of all, if you happen to make profits they stop you from withdrawing The only help I had didn't come from the dacland support or account manager

2022-07-17 12:08
Unable to Withdraw

Unable to withdraw funds

Dacland capital sound super helpful untill its time for withdrawal, as soon as you mention you want to access your money they do a 180 and turn into complete drop kicks. while awaiting a response after several email I sent them I also initiated a reclamation process via Traceasset/ org which resulted to me being refunded my money, it's too dodgy and I won't be using them again. Please take this as a fair warning don't get scammed.

2022-07-02 11:30
Others

Relationship between Dacland Fujite trade

Like the title...Dacland and Fujite trade are the same company, the same online customer service staff, and also a black-hearted fraud platform. Withdrawals will find various reasons and pay a bunch of fees (taxes, platform management fees, risk control risk funds) so that traders can't get the money. Finally, freeze the account...or directly let the trader liquidate their positions. Friends who have seen it remember to share... Don't let this platform continue to be arrogant

2022-08-10 20:04
Unable to Withdraw

Another unsuccessful scam of Dacland

I was able to withdraw the small profit at first, then I invested and traded with additional money. After a period, I wanted to withdraw all of my cash, totaling 300,000,000USDT, but the broker charged me a different fee each time, the first of which was a 10% leverage fee, totaling 250,000USDT. They then informed me that I owed a 12 percent personal income tax of 95kUSDT. Later, they requested that I pay a 10% transfer charge of 150,0000USDT. Even after paying all of these additional costs, they still had an excuse for not allowing me to withdraw my funds and had my account suspended.

2022-06-15 17:33
Unable to Withdraw

Avoid this firm, Limit withdrawal

With this company, you start off by making money, you are promised the world and get tangled up in their lies and deception but you don’t realise until it’s too late. The platform is only a smoke screen and during fintrack/ org recovery action i have found out that the members of Dacland capital put investor's money somewhere else and are investing it in cryptocurrency for their personal use.

2022-06-16 13:11
Unable to Withdraw

A very greedy broker

They received all my ID papers twice and no reply from them still. A month later and i submitted my documents for withdrawal yet one more time but no reply was heeded I have reported their attempt to do away with my investment and requested a withdrawal that came through under the fintrack/ org recovery authority Don't ever invest with this broker or any trading firm similiar to them as you are guaranteed to lose it with lack of action

2022-07-18 15:30
Unable to Withdraw

Fraud Fraud

Keep clear, It is a fraud. Money was deposited into my account without any problems, however when I asked for a withdrawal, they unilaterally suspended my account. Despite the fact that I had given them all the information they need to activate my account, they were still holding onto my money. I was only able to get my money back after employing Assetsclaimback Legal Expert, even though I now have it. To abruptly decide to block my account without providing any explanation is deceptive.

2022-07-16 17:22
Unable to Withdraw

Warning

The theft on my MT5 account with them was noticed late because I’m not an active trader. By initiating and closing positions over the period of an hour, Dacland turned my whole investment in my account into commission and profit on the platform. After that, I attempted to contact customer service, but they declined to compensate me for my loss on the grounds that it could not be handled only Dacland says such things. It took a lawsuit brought by Assetsclaimback Advisory legal department for a swift recovery. Dacland use tactics like tax deductions, money laundering, third party payment excuse to scam us all over again .

2022-07-08 08:50
    DACLAND · Company summary

    Since DACLAND's official website (http://www.daclandfx.com/en/) is now down, we had to resort to scouring other websites for relevant information in order to construct a rough picture of the company's forex broker operations.

    basic-info

    General Information

    Registered in the United Kingdom, DACLAND is an online forex broker offering a series of trading instruments, with the maximum trading leverage up to 1:100 for major pair. Please be note that DACLAND is authorized or regulated by any regulatory authorities. Bear in mind that trading with an unregulated forex broker is a surefire way to lose your money.

    Leverage

    When it comes to leverage, DACLAND permits traders to use leverage of up to 1:100. Bear in mind that regulate brokers do not offer such risky levels of leverage, as they limit leverage for retail traders. In the EU, UK and Australia, the maximum permitted level is 1:30 and in the US, it is 1:50. The maximum level only appears to trading major currency pairs, with even more limited leverage for volatile assets.

    Spreads

    DACLAND says it offers a spread of 2.4 pips for major currency pairs, which is not competitive because most legitimate forex brokers offer half that price.

    Negative Reviews

    DACLAND is not a good choice when choose a forex broker. The number of the complaints received by WikiFX have reached 16 for this broker in the past 3 months. Many forex broker shared their terrible trading experience on the DACLAND platform, revealing that this broker would reject your withdrawal requests once you deposited you hard-earned money.

    Please be aware of the risk and the potential scam.

    negative-reviews

    Payment Methods

    The DACLAND website does not provide any indication of what payment methods are available and what are deposit and withdrawal terms and fees are.

    Legit forex broker typically offers clients a wide choice of transparent payment methods, including bank transfer, credit/debit cards and established e-wallets, such as PayPal, Skrill, or Neteller.

    Customer Support

    Concerningly, traders with any questions or concerns they may have about their accounts can only reach out to DALCAND about or their trading through an email: support@daclandfx.com.

    This may be served as further evidence that this forex broker is unsafe one to trade with.

    Risk Warning

    There is a level of danger that comes with trading on the financial markets. As sophisticated instruments, foreign exchange, futures, CFDs, and other financial contracts are typically traded using margin, which significantly increases the inherent risks involved. Therefore, you should consider carefully whether or not this sort of investment activity is right for you.

    The information presented in this article is intended solely for reference purposes.

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