✔️ Information reviewed and updated in September 2024 by Pedro Martínez González
In this section we will tell you if we consider that the company TRADE DUAC 1.2 is a safe company or an untrustworthy company. Read our full analysis to find out everything!
We analyze the website, observe every detail and examine the main characteristics that are taken into account when choosing a good broker such as the location, the company to which it belongs, its regulation, its reputation...
Below we will show you essential information about TRADE DUAC 1.2 and we will tell you why we came to such a conclusion:
Basic Information
| 🌐 Website | tradeduac.co |
| 🏠 Company* | It doesn't mention which company it belongs to. |
| ️ Regulatory | Does not mention being regulated |
| [email protected] | |
| 📈 Continental | Own platform |
| 📌 Address | Mentions being located at WeWork 71 Tras Street: 71, Tras Street, Singapore |
| 🕑 Website age | Website registered on: 2024-02-20 |
| ❓ Company type | Cryptocurrency broker |
Company: ⚠️ TRADE DUAC 1.2 does not mention which company it belongs to. Be very careful, we notice a clear lack of transparency
Location: ⚠️TRADE DUAC 1.2 mention being located in Singapore, a location totally NOT RECOMMENDED. If you decide to trust a company based here you have to know that your money does not have any type of protection, it is very risky, please think twice before trusting this company.
We have identified several concerning features regarding TRADE DUAC 1.2. We recommend that you pay attention to the aspects that we have pointed out, as they could affect the reliability and security of this company.
What is TRADE DUAC 1.2?
After having carried out an analysis of the company's website, we can say that TRADE DUAC 1.2 is a: cryptocurrency broker.
Account types
The company does not provide information about having different types of accounts.
Information on the web
Here we show you a screenshot of the TRADE DUAC 1.2 website, which is tradeduac.co. The capture was made in May 2024. .
Contact: phone numbers and email
After having performed an analysis of the website:
– We have found the following phone number: it does not mention your phone number
– We have found the following email: [email protected]
* TRADE DUAC 1.2 regulation
We have analyzed in depth the current ⚖️ regulatory situation ⚖️ in which this company finds itself and we have reached the following conclusion:
The absence of information on TRADE DUAC 1.2 regulation is alarming and raises serious concerns about the safety and security of client funds. Being an unregulated broker, investors run the risk of not having any safeguards in case of bad practices on the part of the broker. It is essential to exercise extreme caution when considering transacting with this company, as the lack of regulation can leave customers vulnerable and without recourse in the event of problems or disputes. Think carefully before sending money, you are sending it to a company without any type of regulation or protection!
🚫 Final rating of TRADE DUAC 1.2 🚫
As you can see, we have carried out a detailed and complete analysis of the most important features of TRADE DUAC 1.2 and we have reached the following conclusions about this company:
Location: The alleged location of TRADE DUAC 1.2 in Singapore, an area that could be considered risky, raises questions about the veracity of its information and the security it offers to its clients.
Regulatory: They do not mention anything about its regulation, that is to say: we are talking about an unregulated company with a notable lack of clarity and seriousness.
Please remember that the company has been reported by different financial regulators (in this case the CNMV, National Securities Market Commission). Use EXTREME CAUTION.
This company does not mention which company it is part of, please be careful, there is a clear lack of seriousness and transparency.
TRADE DUAC 1.2 presents itself as a broker specialized in cryptocurrencies, but the company's supposed location in Singapore, a region that can be considered risky in financial terms, raises serious questions about the authenticity of the information provided and the security it can offer to Your clients. The lack of clarity regarding its location raises questions about the company's transparency and trustworthiness, which may raise concerns among potential investors.
Furthermore, the fact that nothing is mentioned about its financial regulation is alarming. This lack of information suggests that TRADE DUAC 1.2 operates without being subject to any regulatory oversight, which puts client funds at risk and may lead to a lack of legal protection in the event of disputes or financial problems. Extreme caution is recommended when considering any type of transaction with this company, especially considering that it has been reported by different financial regulators such as the CNMV (National Securities Market Commission).
🚨🚨 Conclusion: given the reasons stated, we consider that this company lacks seriousness and security. We recommend that you think carefully before making any financial transaction with it. 🚨🚨
Updates
News about TRADE DUAC 1.2:
| Date | Update – news |
|---|---|
| May 2024 | Complaint against TRADE DUAC 1.2 financial regulator CNMV, National Securities Market Commission |
We note that the company already has complaints from financial regulators. Please be very careful!
User Reviews
What is your opinion? We invite you to collaborate with us and vote. You can also leave a comment about your experience with TRADE DUAC 1.2.
At the end of the review you will find customer comments.
How to Claim Money Scammed by TRADE DUAC 1.2
If you have been a victim of fraud and want to recover your capital, we offer you guidance on how to proceed. Below in the FAQ section you can find our advice.
How to Report TRADE DUAC 1.2
If you feel dissatisfied with the service provided by the company, and for some reason you want to report it, below, in the FAQ section, you can find the best way to report this company.
FAQs
Are there (recommended) alternatives to TRADE DUAC 1.2?
Yes, of course there are better and safer options! You can see here the brokers we recommend: ranking of the best brokers.
How can I report TRADE DUAC 1.2?
This depends on where you are, you should go to the financial regulator in your country. Write us a comment on this review and we will help you.
Is TRADE DUAC 1.2 reliable?
No. TRADE DUAC 1.2 is not reliable, it is a very unsafe company: This broker mentions an unreliable location, Singapore. Its regulation and company to which it belongs is a great uncertainty. It is also dangerous to know that it has been reported by the Spanish regulator.
How to recover money from TRADE DUAC 1.2?
If you want to know how to recover your capital, you can see it here. We explain in detail the process of recovering money from a scam company, step by step.
They are pressuring me to invest here, but I don't want them to steal my money or scam me. Can you help me? Blessings.
Hello Jorge g., thank you for writing about TRADE DUAC 1.2. Currently, this broker is considered a SCAM.
If you are a client, do not invest more money, their only objective is to steal from you, they manipulate operations manually and keep the money from the moment it reaches their accounts, it never enters the market, everything is prepared so that they make you lose your money to have the excuse of keeping it.
If you decide to withdraw and they ask you for a ransom in the form of commissions, taxes, fees, legalizations, etc. Never pay it!, that is the alert, from that moment you have to know that you are a client of a scam broker and even if you pay they will never return it to you.
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 fill out the form in this link: CLAIM YOUR MONEY
Greetings.