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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Dave

United Kingdom United Kingdom | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | Clone Firm United Kingdom | High Potential Risk

https://daveindex.com

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.47 Regulation 0.00
1.57

Contact

https://daveindex.com

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Company Profile
5-10 years
Questionable Regulatory License
Suspicious Operational Region
Clone Firm United Kingdom
High Potential Risk
Warning: Low score, please stay away!
  • The declared United Kingdom FCA license (License No. 590890) has been confirmed as a clone firm. Please be aware of the risks and stay vigilant to avoid harm!
4

Basic Information

Registered Region
United Kingdom
Operating Period
5-10 years
Company Name
Dave
Abbreviation
Dave
Employees
--
Company Website
https://daveindex.com
A Visit to Dave in UK -- Finding No Office
A Visit to Dave in UK -- Finding No Office
A Visit to Dave in UK -- Finding No Office
WikiFX Survey
Dave
Danger
Dave United Kingdom
A Visit to Dave in UK -- Finding No Office
A Visit to Dave in UK -- Finding No Office
A Visit to Dave in UK -- Finding No Office
WikiFX Survey
Dave
Danger
Dave United Kingdom
Comment

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User Comments1

All (1) Exposure (1)
FX2826518080
FX2826518080
6-10 years
Exposure
Dave scam
By setting up a group,Liu Dewang induced us to trade index.The withdrawal is unavailable before National Day.The account was limited and its balance became 0.The client manager said that it was in audit,while it hasn’t been received for half month.
Exposure

Hong Kong China

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