Who is Dailyfxtraders?

Dailyfxtraders is an online trading platform, it claims to offer investment opportunities. However, upon closer inspection, several red flags emerge that indicate this may be a potential scam. In this comprehensive review, we will delve into the various scam activities associated with Dailyfxtraders and provide valuable insights to help you protect your investments.

🖥️ : Dailyfxtraders.com.

🚩 : Fraudulent Trading Platform.

Dailyfxtraders falls into the category of UNREGULATED platform. When choosing a platform, caution is warranted if the company lacks regulation by any overseeing agency. This should serve as a warning that your funds may not be secure, and there’s no protective regulatory framework. Unregulated entities can potentially abscond with your money without being held accountable.

How does the scam unfold?

Scammers employ persuasive tactics to convince you to make an initial minimum deposit. They entice with promises of doubling the deposit within 24 hours and similar claims. After obtaining the initial deposit, more experienced scammers may be brought in to extract additional funds. The cycle persists, but it is possible to put an end to it, even if you’ve fallen victim to their deceitful promises.

Is It Safe To Invest With Dailyfxtraders?

Dealing with an unregulated company like Dailyfxtraders increases the risk factor of your money. Once the money is deposited with it, it stops responding to the queries.. Therefore, we do not recommend you to invest money with Dailyfxtraders.

Dailyfxtraders

Red Flags and Scam Warning Signs

To help you identify potential scams, we have compiled a list of red flags and scam warning signs associated with Dailyfxtraders:

  1. False claims and unrealistic promises of high returns.
  2. Lack of transparency regarding risk warnings and hidden information.
  3. Utilization of stock images and paid actors to portray fake staff members.
  4. Illegitimate rules and policies for withdrawals.
  5. Sudden unavailability of the broker or website downtime.
  6. Changing identities and website URLs without notice.

Did that happen to you too?

🆘 Are you victim of scam? Fill the form below or Use our Chatbot and get a Free Consultation from CNC Intelligence Experts, they can assist you by investigating your case and tracing your funds. You should also contact your bank as soon as possible and let them know about your issue.

If you discover yourself in such a predicament, take the subsequent measures to recover your funds:

Maintain communication with the scammers: This step is vital, especially if you are seeking external assistance.

Promptly initiate a written withdrawal request: Act swiftly to formalize your request for fund withdrawal in writing. Be vigilant, as scammers may employ various excuses to delay the process.

Initiate a chargeback: If your payment was made through a credit or debit card, instigate a chargeback to effectively reclaim your money. This action underscores your genuine efforts to retrieve your funds.

For wire transfers: In cases where money was sent via wire transfer, issue a stern warning to the scammers about reporting them to the authorities. If necessary, follow through by composing a detailed letter to the regulatory agency in your country, outlining the fraudulent activities.

Post reviews on alternative platforms: Contribute to warning others by sharing your experience through negative reviews on various platforms. This serves as a precautionary measure to prevent others from falling victim to the same scam.

Unregulated and Suspicious Operations

One of the primary concerns with Dailyfxtraders is its lack of regulation by reputed authorities such as CySec, ASIC, FCA, CNMV, and others. This unregulated platform operates without the necessary regulation, raising doubts about the safety of your funds. While regulation alone does not determine a scam, it is an essential factor to consider.

Conclusion

Dailyfxtraders fails to provide any information about its staff on its website and promise fake returns. These deceptive practices raise significant doubts about the credibility and trustworthiness of this platform.

We hope this review was helpful and gave you the information you needed.

If you have any more questions or requests, please don’t hesitate to contact us  here.

Comments (1)

  1. Letitia de la Rey

    Reply

    Good morning

    I was contacted by mr David Ungerer and Hester to Invest money in Easy Equity then they ask me to start transfer money into diffrent acounts I was keep on promising that I will receive profit. They then get me in touch with Chris Roy from Dailyfx Market. I invested R230600.00 and received confirmation that I will soon get my profit that is on this stage R1.5 m but they keep on saying there is cost involved that I need to pay. When I pay they just send a other whats app and said the company want this cost. I am currently in big financial problem cause of this I have all the details where I transfer the money in to and have save all message they send to me . They even send mails that the money is about to be release but it is all a lie. Is there any ting I can do to stop them from doing it to someone else and just to get my money back that I Invested
    ACCOUNT NO CUSTOMER NAME MONEY PAY IN BANK ACCOUNT DATES
    2266715654 L MASHILOANE 1200,00 CAPITEC 2024/05/30
    2240238085 NN XANA 500,00 CAPITEC 2024/04/29
    2253017465 M THIEL 950,00 CAPITEC 2024/05/01 2024/05/02 x4
    2264910158 BETTY MOLOUNG 900,00 CAPITEC 2024/05/28
    63089451082 MATHABA M 2250,00 FNB 2024/06/03
    2264154282 JC SMITH 600,00 CAPITEC 2024/06/04
    1513924543 WJ ARNORLDUS 5000,00 CAPITEC 2024/06/12
    169154197 WJ ARNORLDUS 20000,00 Standard bank 2024/06/12
    1851599426 ANGIE MATLAKALA 3000,00 CAPITEC 28/05/2024 12/06/2024
    2254100196 SUE VORSTER 20800,00 CAPITEC 15/06/2024 X2
    2266715972 Q MASGUKIABE 8500,00 CAPITEC 2024/06/13
    1583891062 HJ VERY 110900,00 CAPITEC 2024/06/11 2013/06/24 2024/06/14 2024/06/19
    1698049917 T BUTHELEZI 1800,00 CAPITEC 2024/06/24 2024/06/27
    2269839389 N SMOOK 12000,00 CAPITEC 2024/07/05 2024/07/04 2024/07/03
    1522109887 JETHRO FERGUSON 27200,00 CAPITEC 2024/08/26 2024/08/27 2024/08/27 2024/08/27 2024/09/27 2024/08/27 2024/08/27 2024/08/28 2024/08/31 2024/09/01 2024/09/02
    2080070637 LIONEL APRIL 31000,00 CAPITEC 2024/09/25 202409/25 2024/09/16 2024/09/16 2024/09/16 2024/09/16 2024/09/16

    TOTAL AMOUNT FROM MY ACCOUNT 230600,00

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