Global Broker Regulation Inquiry App
About WikiFX
Broker Search
English

简体中文

繁體中文

English

Pусский

日本語

ภาษาไทย

Tiếng Việt

Bahasa Indonesia

Español

हिन्दी

Filippiiniläinen

Français

Deutsch

Português

Türkçe

한국어

العربية

اردو

Download
Home
Rankings
Exposure
Community
News
Broker
Expo
Markets
SkyLine
VPS
Live
Regulatory Authority
Prop Trading
Field Survey
Education
Swift Codes
Financial Calendar
News
Forex Tools
Videos
Wiki Q&A

My DANA balance has run out

Anton1744
3-5 years
Unverified

Exposure

Giveaway fraud took my Fund account balance

Original

saldo DANA saya habis

penipuan Give away mengambil saldo akin Dana saya

2024-05-20

Indonesia

Scam
iin218

Previous Post

many scams

adel629

Next

Fraud

BtcDana
Dana Global Limited
https://www.btcdana.com/
3.94
Score
2-5 yearsRegulated in MauritiusSecurities Trading License (EP)MT5 Full LicenseSelf-developedRegional BrokersHigh Potential RiskOffshore Regulation
3.94
Score

Most Comments (Week)

  • XS

  • EE TRADE

  • EMIRAX MARKETS

  • XTRADE

    4

  • HIBT

    5

  • squaredfinancial

    6

  • JustMarkets

    7

  • CAPEX.com

    8

  • OnsaFX

    9

  • Cronika

    10

To view more

Download the WikiFX App

Select Country/Region
United States
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
About Us|Contact Us|Risk Warning|Terms of Use|Privacy Policy|Search API|WikiBit Enterprise|Official Verification|Expo|WikiFX Research|VPS Help|Business Cooperation|Regional Divisions|
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline：006531290538
Official Email：support@wikifx.com；
Mobile Phone Number：234 706 777 7762；61 449895363
Telegram：+60 103342306
Whatsapp：+852-6613 1970；
License or other information error corrections, please send the information to：qa@wikifx.com
Cooperation：business@wikifx.com