Dutch Rate
We checked Dutch Rate against the AskCheck register. It has been reported (2023) and carries the red flags below. Treat it with extreme caution.
Why it’s flagged
What we found
Dutch Rate claims that its website is operated by Dutch Rate Limited regustered in Belize and by the Dutch Rate FZE LLC registered in Ajman.As per Belize anf UAE law,this trading platform,as a forex broker,must be authorized by the Belize Financial Services Commission(Belize FSC)and the Central Bank od the United Arab Emirates(CBUAE).However,our search for these two companies in the aforementioned regulators’ registries didn’t yield any results,suggesting that the trading platform is not subject to the relevant regulatory bodies. Additionally,Dutch Rate display a UK address,but our investigation indicated that it fails to obtain the requred authorization from the UK Fianancial Conduct Authority(FCA)either. The truth is that Dutch Rate is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. 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 Dutch Rate.
- Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.