Check › Broker register › DAE
AC-505373
DAE
⚠ Flagged on the register · High risk
We checked DAE against the AskCheck register. It has been reported (2025) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed
What we found
According to the company’s disclosures, the only licence it claims to hold is an MSB (money services business) licence issued by the Financial Crimes Enforcement Network (FinCEN). Please note that FinCEN does not regulate or oversee CFD trading. This means that investments in forex trading may not be properly supervised or protected. Furthermore, DAE International Financial Limited does not appear to be authorized or regulated by any major financial regulatory authority. This lack of credible oversight presents a significant potential risk to investors.
Assessment source: FastBull BrokersView.
What to do next
- Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
- Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
- Report it to your regulator and to local police / action-fraud line so it’s on the official record.
- Add your report here so the next person searching this name is warned — report DAE.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.