The UK regulator FCA added Dazon-Capital to warning list The Financial Conduct Authority (FCA) issued a warning against Dazon-Capital on Mar 16, 2023 for its offering of financial services or products in the UK without authorization: https://www.fca.org.uk/news/warnings/dazon-capital-cointradex
Dazon Capital
VisitRisk Level - High
Dazon Capital
Risk Level - High
Scam Evidence & Warnings
BrokersView has reviewed that Dazon-Capital is an unregulated broker Dazon-Capital claims to hold the certificate of incorporation given by Companies House (CH) with company number 13688395. However, when searching on the website of the CH, we found this firm's confirmation statement was overdue. Furthermore, it should be noted that the CH is responsible for incorporating and dissolving limited companies in the UK and it does not have the legal authority to issue forex licenses or regulate forex activities. More importantly, the Financial Conduct Authority (FCA), the UK financial regulator, has issued a warning against Dazon-Capital for its offering of financial services or products in the UK without authorization. Meanwhile, the FCA pointed out this broker's potential name—Damon-Capital and Cointradex—to caution investors.The truth is, Dazon-Capital is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.
BrokersView has identified that Dazon Capital's website is currently offline BrokersView found that the domains "https://dazon-capital.com/;https://www.dazon-capital.org/" are currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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