WikiFX, as an independent third-party information service platform, is dedicated to providing users with comprehensive and objective broker regulatory information services. WikiFX does not directly engage in any forex trading activities, nor does it offer any form of trading channel recommendations or investment advice. The ratings and evaluations of brokers by WikiFX are based on publicly available objective information and take into account the regulatory policy differences of various countries and regions. Broker ratings and evaluations are the core products of WikiFX, and we firmly oppose any commercial practices that may compromise their objectivity and fairness. We welcome supervision and suggestions from users worldwide. To report any concerns, please contact us: report@wikifx.com
您当前语言与浏览器默认语言不一致,是否切换?
切换
Global Broker Regulation & Inquiry App
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

Download

A Visit to Daweda in Cyprus-Not Found

Danger Cyprus

28 Oktovriou, Olziit, Limassol District, Cyprus

A Visit to Daweda in Cyprus-Not Found
Danger Cyprus

Survey Background

The investigation team has received calls from investors asking for more disclosure of traders whose real office address was not in accordance with the address that regulation agency released. Given the feedback from the investors, The investigation team planed to visit Daweda in Cyprus on spot.

Building Survey

According to the regulation information, the company address of Daweda is 377 28th October Street, 6th Floor, Soboh House, 3107 Limassol.The investigation staff visited the spot.

1.png

Guided by the regulation information, the investigation staff came to the October Street, and saw a well-marked sign of “Soboh House”. This is the building where Daweda’s office locates.

Exclusive

2.png

Arrived at the 6th floor, the investigation staff didn’t see any logo of Daweda,instead, they found a logo of a real estate developer. Then the investigation staff rang the bell, and a staff of the real estate company told them that Daweda has already moved its office.

Conclusion

As confirmed by the surveyor's field survey, the actual address of  the Cyprus licensed broker Daweda was not the same with its licensed address. The broker's STP license under the license number 289/16 from CySEC has been suspended. 

Broker Information

Scam Brokers
Daweda

Website:https://dawedafx.com/zh/

Scam Brokers |5-10 years |Suspicious Regulatory License |Suspicious Scope of Business |Cyprus Straight Through Processing(STP) Revoked |High potential risk |
  • Company Name:
    Daweda Exchange Limited
  • Country/ Region of Registry:
    Cyprus
  • Abbreviation:
    Daweda
  • Official Email:
    pemberitaan@maranatha.edu
  • Twitter:
    --
  • Facebook:
    --
  • Customer Service Number:
    --
Daweda
Scam Brokers

Website:https://dawedafx.com/zh/

Scam Brokers | 5-10 years | Suspicious Regulatory License | Suspicious Scope of Business | Cyprus Straight Through Processing(STP) Revoked | High potential risk |
  • Company Name: Daweda Exchange Limited
  • Abbreviation: Daweda
  • Country/ Region of Registry: Cyprus
  • Official Email: pemberitaan@maranatha.edu
  • X:--
  • Facebook: --
  • Customer Service Number:--

Check whenever you want

Download App for complete information

Easy to check supervision

Select Country/Region
  • Hong Kong

  • Taiwan

    tw.wikifx.com

  • United States

    us.wikifx.com

  • South Korea

    kr.wikifx.com

  • United Kingdom

    uk.wikifx.com

  • Japan

    jp.wikifx.com

  • Indonesia

    id.wikifx.com

  • Vietnam

    vn.wikifx.com

  • Australia

    au.wikifx.com

  • Singapore

    sg.wikifx.com

  • Thailand

    th.wikifx.com

  • Cyprus

    cy.wikifx.com

  • Germany

    de.wikifx.com

  • Russia

    ru.wikifx.com

  • Philippines

    ph.wikifx.com

  • New Zealand

    nz.wikifx.com

  • Ukraine

    ua.wikifx.com

  • India

    in.wikifx.com

  • France

    fr.wikifx.com

  • Spain

    es.wikifx.com

  • Portugal

    pt.wikifx.com

  • Malaysia

    my.wikifx.com

  • Nigeria

    ng.wikifx.com

  • Cambodia

    kh.wikifx.com

  • Italy

    it.wikifx.com

  • South Africa

    za.wikifx.com

  • Turkey

    tr.wikifx.com

  • Netherlands

    nl.wikifx.com

  • United Arab Emirates

    ae.wikifx.com

  • Colombia

    co.wikifx.com

  • Argentina

    ar.wikifx.com

  • Belarus

    by.wikifx.com

  • Ecuador

    ec.wikifx.com

  • Egypt

    eg.wikifx.com

  • Kazakhstan

    kz.wikifx.com

  • Morocco

    ma.wikifx.com

  • Mexico

    mx.wikifx.com

  • Peru

    pe.wikifx.com

  • Pakistan

    pk.wikifx.com

  • Tunisia

    tn.wikifx.com

  • Venezuela

    ve.wikifx.com

United States
※ The content of this website abides with local laws and regulations.
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:qawikifx@gmail.com
Cooperation:fxeyevip@gmail.com