Check › Broker register › DAKS
AC-504873
DAKS
⚠ Flagged on the register · High risk
We checked DAKS against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
⚑ Unregulated / unlicensed
Named in relation to ASIC (Australia)Named in relation to FCA (UK)Named in relation to CONSOB (Italy)
What we found
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.
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 DAKS.
- 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.