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Dukascopy foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.dukascopy.online/swiss/english/home/, about the company's legal and temporary regulatory information, the company's address ICC, Entrance H, Route de Pré-Bois 20, 1215 Geneva 15, Switzerland.

Dukascopy Forex Broker

Basic Information

Registered Region
Switzerland
Operating Period
--
Company Name
Dukascopy Bank SA
Abbreviation
Dukascopy
Company employee
--
Contact Number
+41227994888
Company address
ICC, Entrance H, Route de Pré-Bois 20, 1215 Geneva 15, Switzerland
Keywords
2-5 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Company profile

General Information Dukascopy Bank is a Swiss online bank which provides online and mobile trading, banking and financial services. Headquartered in Geneva, Switzerland, it has offices in Riga, Kyiv, Moscow, Kuala Lumpur, Hong Kong, Shanghai, Dubai and Tokyo, with over 300 employees. Regulation Dukascopy Bank is regulated by the Swiss Financial Market Supervisory Authority FINMA both as a bank and a securities dealer. It has three subsidiaries, namely Dukascopy Europe IBS AS, a licensed brokerage company based in Riga, Dukascopy Japan, a Type-1 licensed broker located in Tokyo and SIA Dukascopy Payments, a European licensed payment and e-money company incorporated in RigaDukascopy Bank became a member of the Swiss Bankers Association in 2012. History Dukascopy Bank started in 1998 when a group of physicists headed by Andre Duka launched Dukascopy Trading Technologies Corp to engage in the research, development and implementation of complex financial systems via novel mathematical and econophysical techniques. In 1999 Dukascopy began the development of its Trading platform. In 2004, Andre Duka together with his partner Veronika Duka created Swiss Brokerage House Dukascopy. In 2006, Dukascopy launched its ECN, the SWFX Swiss Forex Marketplace. Services Offered Dukascopy Bank provides online and mobile trading services including foreign exchange, CFDs for stocks, metals, commodities, indices, cryptocurrencies and binary options. Dukascopy Bank also offers current account, e-banking, and credit card services. Customer Service The Dukascopy Bank customer support can be reached through telephone: +41 22 799 4888, Fax: +41 22 799 4880, email, as well as some social media platforms, including Facebook, Youtube, Twitter and Sina. Address: ICC, Entrance H, Route de Pré-Bois 20, 1215 Geneva 15, Switzerland

Is Dukascopy safe or scam

Rating Index

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Latest Reviews

FX1270229092

FX1270229092

United Kingdom

Dukascopy's website looks terrible, and I've noticed people saying they've been scammed. Hope the scammers are brought to justice soon!

37130

2023-02-23

♀浔忍

♀浔忍

Hong Kong

This guy guided me to invest. This is his WeChat photos. I can not withdraw funds. In the end, the app showed that I withdrew successfully while I didn’t receive the withdrawal. Ask me to pay the exclusive channel fee, 30,000.

Exposure

2021-03-09

孚登皮肤管理中心-杨

孚登皮肤管理中心-杨

Hong Kong

A stranger added me and win my trust. He told e his job and said he could help me earn some money. I was asked to deposit $100 at first. I thought this is a small amount of money so I recharged. And he promised there was no problem if I followed him. After a few days, I operated by myself and profited. I found it was easy to earn money here. And I withdrew the funds successfully for the first few times. But then I was unable to withdraw. So I contacted the customer service while the customer service threatened me that if I was being difficult he would freeze my account! I’m so scared that I didn’t go to the customer service for help. The customer service told me the reason why I can’t withdraw funds was that my turnover was insufficient. I asked the customer service what should I do to deal with the turnover and he was impatient and didn’t reply to me!

Exposure

2021-03-08

Dukascopy

20642

Dukascopy Launches JForex4, Latest trading platform

News Dukascopy Launches JForex4, Latest trading platform

Dukascopy, a reputable Swiss Bank and broker, has taken a important step forward with the launch of its latest trading platform, JForex4. With its upgraded features, more features and seamless user experience, this advanced platform is set to completely change how traders interact with the forex market.

Dukascopy issues a warning about a cloned entity in Kazakhstan

News Dukascopy issues a warning about a cloned entity in Kazakhstan

Dukascopy Bank SA of Kazakhstan LLC is a bogus company that began and continues to operate in Kazakhstan. The clone seems to work for Dukascopy Bank as a part of its group, but it is not owned or managed by Dukascopy Bank, Dukascopy Europe, Dukascopy Japan, or any other Dukascopy Group entity.

Dukascopy Forex Broker has an overall rating of 1.49, Regulatory Index 0.00, License Index 0.00, Business Index 6.84, Software Index 4.00 Risk Control Index 0.00.