High Risk
Reported as a scam / unregulated
SF-707763registry entry
Why DAKS is on the register
DAKS claims it is licensed and regulated by multiple authorities, including: 1) The UK Financial Conduct Authority (FCA); 2) The Australian Securities & Investments Commission (ASIC); 3) The Commissione Nazionale per le Società e la Borsa (CONSOB); 4) The Autorité des Marchés Financiers (AMF). However, searching on the above watchdogs’ registry, we did not find any match results to the company name. That means DAKS is not regulated by any regulators. Investors’ money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you to the right next step. A free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.