✔️ Information reviewed and updated in April 2024 by Pedro Martínez González
Dakken Group analysis
➡️ In this section we will analyze DakkenGroup (also called with the name: dakkengroup.com), It's about a Forex, Cryptocurrency and CFD broker. Is the Dakken Group really recommended for an investment? Is it better not to invest with this company? Is it a safe broker? Is a gotcha? We will help you determine it. ✅
Now, you can find the following: opinions about Dakken Group ✅, claims, complaints, experiences, analysis of the most important characteristics of this company (updated 2022), and most importantly: Is the Dakken Group a secure site? ⛔ Can we trust this company? ✅ Will we be able to withdraw our money? All this and more in this review about this investment company.
️️ Essential information: Who does it belong to? Where is located? Is it a regulated broker?
- ❌ Dakken Group mentions being part of Clandestiny Group LLC.
- ❌ Regarding your location, the company is based in Saint Vincent and the Grenadines according to the website, although there is no valid information to corroborate this, we believe that it is a false fact.
- ❌ If we analyze your security, we note that the Dakken Group does not mention any regulation.
⚠ ATTENTION: Dakken Group is a broker NOT REGULATED. ⚠
📌 Remember: the best option (and the safest) are the regulated brokers, as they must meet very strict requirements. Working with an unregulated broker is very risky. 📌
Account types | Investment platform
Now we go on to analyze the account types offered by the Dakken GroupIn this case, we observe that it offers 4 different types of account:
- Ripple account: minimum initial deposit $250.
- Ether account: minimum initial deposit $15.000.
- Bitcoin account: minimum initial deposit $100.000.
- Luxury account: minimum initial deposit $1.000.000.
La platform to operate that Dakken Group uses is: Webtrader and MT5.
Resources | Website
Here we will examine the different resources and aids for the trader that Dakken Group provides on its website. We believe that the resources and help provided on the website can be a great advantage for the broker.
Dakken Group provides the following help or resources to traders or interested parties: an explanation of the services it offers, market news and analysis, live charts, FAQ section, not much else.
ℹ Another insights about DakkenGroup ℹ
🔻 We will leave you some more information in case you want to contact the company, or see its website for yourself. 🔻
- 🌏 Website: dakkengroup.com
- 📞 Telephone number: does not have
- 📧 Email: contact from the website
Maybe you wonder why we reviewed Dakken Group. We make this review and assessment, because we receive different messages and comments asking for the reliability of the company in question. We like to think that our reviews page help investors, providing key information about the company, we disclose information that every investor should know before you are inclined or not, by investing with a company of investment.
You're a representative of this company? We recommend you leave a comment responding to customer concerns.
Valuation on DakkenGroup
Concluding this section, in our opinion: do we believe that the Dakken Group company is trustworthy? Should you invest your money with the company? Are they a recommended company? ⭐ 2022 analysis ⭐
❌ After having examined it, we advise you to exercise caution, since it is an illegal company, clearly established to take money from people through tricks and traps. It is not very transparent, since it does not offer legal information, it does not show data about its registration and it also lacks regulation (unregulated company). ❌
⚠ A pocas palabras: doesn't seem like a good idea we suggest to be careful. ⚠
ATTENTION!: in March 2022 CNMV added to Dakken Group to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the CNMV February 2022 warning
ATTENTION!: in May 2022 CONSOB added to Dakken Group to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to CONSOB's ⚠️ May 2022 warning
ATTENTION!: in July 2022 FCA added to Dakken Group to your list fraudulent financial companies, for acting without authorization. ⛔ WE SUGGEST EXTREME CAUTION ⛔
➡️ Link to the ⚠️ FCA July 2022 warning
Our advice: we always recommend working only with duly regulated companies, Isn't it better to have the protection of a good regulator? Is it worth the risk if there are much safer options to invest? Why invest with an unregulated or poorly regulated broker, when you can invest with a broker regulated by a serious regulator?
📌 Don't forget: one of the few measures that assure customers' money is the broker regulationIn other words, it is probably the most important feature of any broker; HAVE GOOD REGULATION. Good regulation means that there is a authority to which, in case of misunderstandings or problems, customers can file a complaint. 📌
What is your opinion? Have you traded with this broker? Are you a customer? Do you think our opinion is not correct? We invite you to collaborate with us and vote, too leave a comment on our website with your experience with this broker.
🔻🔻 We leave a vote open so that traders, clients and users of the broker can vote. 🔻🔻
[democracy id = ”3913 ″]
This platform is only trying to scam. They are calling me almost every day to give me my money and they ask me for more. I already won. I was going to withdraw 19.000 dollars that day and they canceled me. I have reported it to the civil guard. They have scammed me €10.000
Hi Rosa Maria, thanks for writing about Dakken Group. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
they are scammers beware
Hi Leo, thanks for writing about the Dakken Group. Currently this broker is considered a SCAM.
If you are a client, do not make more contributions, their only objective is to steal from you, they manipulate operations manually, they keep the money from when it reaches their accounts, it does not enter the market, everything is prepared for you to lose or make you lose your money to have the excuse to keep it.
If you decide to withdraw and they request a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it! That's the warning, from that moment you have to know that you are a client of a scam broker and no matter how much you pay you will never see your money.
To help other users or customers, provide as much information as possible, explain how everything happened, where you saw the advertising, who called you, numbers from which you were dialed, emails and everything that comes to mind.
If you want to recover your money go to our chat or check this link: CLAIM YOUR MONEY
Greetings.
Hello, I'm Italian, I was scammed by the dakken group, my “manager” was Mr. Frank Stiven
In short, my experience: everything is correct until you want to withdraw your money and then their attitude changes completely and they don't let you. They block you and no longer answer messages. They are cheeky. Please do not send money, everything you send is already lost. I am in contact with the recovery service to see what can be achieved. I will comment again to see if I can recover something. Thanks.
Hi Silvio, thanks for commenting on Dakken Group. This broker is a SCAM. The FCA (UK Financial Regulator) has already warned about them, for fraud and not being regulated (See FCA link).
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
They have already been denounced by different European regulators because they have defrauded thousands and thousands of people in Europe. They should all be in jail for fraudsters. .. I don't understand how the police, interpol and authorities do nothing...
All of us affected should unite against these thieves, they stole more than 3000 euros from my husband in a few days, I write from Spain. Greetings.
Hi Pilar, thanks for commenting on Dakken Group. This broker is a SCAM. The FCA (UK Financial Regulator) has already warned about them, for fraud and not being regulated (See FCA link).
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
I can't withdraw my capital, can someone help me? They have my money blocked on their platform and they don't give it to me... I feel cheated or at least they don't give me support or attention. What's the point of investing if I can't count on my capital later? I do not see sense
Hi Dami, thanks for commenting on Dakken Group. This broker is a SCAM. The FCA (UK Financial Regulator) has already warned about them, for fraud and not being regulated (See FCA link).
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
Sono ladri, non permettono il ritiro. In Italy so che molti sono stati truffati. What other Italian who? Voglio segnalare. Who knows how to signal this type of truffe? Should I contact the financial regulatory authority or will I go to the police? or enterambi? Anyone who knows the leggi…
Hi Fabi, thanks for commenting on Dakken Group. This broker is a SCAM. The FCA (UK Financial Regulator) has already warned about them, for fraud and not being regulated (See FCA link).
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
Don't do it, they're thieves! I have been trying to withdraw for more than 2 months and they do not give me any solution: thieves!
Hi Tere, thanks for commenting on Dakken Group. This broker is a SCAM. The FCA (UK Financial Regulator) has already warned about them, for fraud and not being regulated (See FCA link).
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
Hi Tere, I'm in your same situation, these shitty scammers robbed me, are you also Spanish? I am from Spain
Thank you
This is a fraudulent broker. I was a victim of their scam. I invested a $75,000 and they wouldn't let me withdraw my money for months. I called and sent several messages eventually they locked me out of the account and couldnt have access to anything. Had to find a help from this website CHAT (recommended brokers) I got back everything I lost. Honestly, its tiring how these companies rip people off and go away with it.
Hi Angela, thank you very much for helping users, many have recovered.
Greetings.
FCA has reported them, be extremely careful!!!
Hi ANONYMOUS, thanks for commenting on Dakken Group. This broker is a SCAM. The FCA (UK Financial Regulator) has already warned about them, for fraud and not being regulated (See FCA link).
Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money on the market, they only show it and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY
Greetings.
Hat schon mal jemand Geld von dakkengroup erhalten?
Hello Ulrike, I doubt that someone has recovered it, if you have invested with them you must recover it yourself. Thank you for commenting on Dakken Group. This broker is a SCAM. Do not send them money, they want to get as much money as possible with lies, the operations are not real, they do not put the money in the market, they just make it look and in the end they tell you that you have lost and they keep it.
If to withdraw your money they ask you for more to pay taxes, fees, legalizations, etc. Do not do it! It is a clear sign that they want to steal your money and they will not return anything even if you pay.
If you have more information about the company, we ask you to share it with us, especially if it is information that you think can help other people investing with this company.
Do you have names of advisers, numbers, emails from which they have contacted you? Do you remember how you found this broker in the first place?
To get your money back, try our chat or this link: CLAIM YOUR MONEY, WE HELP YOU
Greetings.