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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10
The WikiFX Score of this broker is reduced because of too many complaints!

DUP Capital

Hong Kong Hong Kong | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.dupforex.com/us

Website

Rating Index

Contact

+852.52636723
services@dupforex.com
https://www.dupforex.com/us
FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD, HONG KONG
The WikiFX Score of this broker is reduced because of too many complaints!
Licenses

No valid regulatory information, please be aware of the risk!

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
4

Basic Information

Registered Region
Hong Kong Hong Kong
Operating Period
5-10 years
Company Name
DUP Capital Limited
Abbreviation
DUP Capital
Company employee
--
Customer Service Email Address
services@dupforex.com
Contact Number
+852.52636723
Company Address
FLAT/RM B 5/F GAYLORD COMMERCIAL BUILDING 114-118 LOCKHART ROAD, HONG KONG
gustavo_fring

gustavo_fring

Unverified

Malaysia

I was convinced by my Uni Lecturer to invest in this broker. It is said this investment will generate me 10% monthly whichsounded to me like a safe and stable investment opportunity. They asked me to register and open an account under my name. He said that the fund will be reflected in my account immediately after a successful deposit. Unfortunately it has been one week and i still haven;t receive any fund. Please be aware of this broker and their agent

Exposure

chao82572

chao82572

Unverified

Hong Kong

This was the first time I traded on the platform. Please beware of it. I will keep withdrawing if it still doesn’t process.

Exposure

gana

gana

Unverified

Indonesia

I was asked to pay taxes when I was going to withdraw funds.

Exposure

Gigi

Gigi

Unverified

Australia

DUP Capital keeps quite mysterious about products and services it provides, lack for regulatory license, but my friends in Hong Kong used this company before, thought highly of it. I did not get involved with this broker finally, for I had much better choices. I am here to warn you that don’t trade with unlicensed and not transparent brokers.

Neutral

Neutral

gana

gana

Unverified

Indonesia

The amount of withdrawals can not exceed $500. And you have been required to pay a 10% PPH tax and 20% VAT

Exposure

FX1136440671

FX1136440671

Unverified

United Arab Emirates

i have been scammed, and can't withdraw my money

Exposure

FX2566709497

FX2566709497

Unverified

United Arab Emirates

These criminals were formally Elita Invest Global-EIG. They will probably contact you via social media with a young lady called Amy (Xiaomi) then convince you to invest with guaranteed profit. He (Li Juan Guo-teacher) will manipulate (spike) the MT5 candles so you earn profit on every order, when you’ve invested enough money he feels you won’t invest more he will then take you to place an order then spike MT5 so you lose all your money. I have attached his picture this man needs to be arrested

Exposure

7
Website
Genealogy
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Website

  • dupforex.com
    8.210.149.203
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Genealogy

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Relevant Enterprises

DUP Capital Limited
Hong Kong
DUP Capital Limited
Active
Hong Kong
Registration No. --
Established
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User Reviews 7

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