2 reviews for Dukasbance are not recommended
These reviews are not recommended because our content quality algorithms have determined them to be less useful for users researching this business. Our content quality algorithm makes decisions based on a number of proprietary evaluation factors, and is constantly updating and improving over time. Even though these reviews are not displayed by default, they still factor into the overall number of reviews and the average rating for the business.
New York
1 review
1 helpful vote

STAY CLEAR OFF
September 25, 2023

I really wish I had followed my first instinct and done a deep background search I would have known better. They are a bunch of die hard scammers who will stop at nothing to keep your money and still keep taking from you to feed their greed. Ribstonfinancelimited made me realize the mess I was in and a little after I was almost emptied. Happy I was able to get back my losses with their help. You shouldn't go near this broker

Date of experience: September 25, 2023
Canada
1 review
3 helpful votes

DUKASBANCE is a 100% SCAM!
August 21, 2023

DUKASBANCE is a 100% SCAM!
They will call you claim that they are a registered trading broker company in Dufourstrasse, 8008 Zürich, Switzerland and regulated under local authority and also claim that they have an office in Canada at '120 Adelaide street west Suite 2500 Toronto M5H 1T1'. ALL LIES NON OF THE ABOVE IS TRUE, YOU CAN VERIFY IF YOU WANT.

As part of the account opening process, they will ask you for the following document: Driver license, Electricity bill, Interac e-transfer confirmation email. THEY CAN USE THIS FOR IDENTITY THEFT LATER.
Two professional scam artist Max Berge (*******@dukasbance.com) and Felix Anderssen (*******@dukasbance.com) (ALL FAKE/SUDO NAMES) were assigned to me. These scumbags are such professional scam artist that they will make you believe they are genuine. They use fake demo account and show you good profits which is too good to be true. They also have a product called 'bitcoin arbitrage', although the concept/product exist in the market, its a fake product with them.
Their goal is to get as much money as possible from you, they can assess your personality and the situation you are in to determine your vulnerability and press you accordingly for money. Once they get enough money and feel they won't get anymore from you, they will abruptly stop contact with you.

In my case, they came up with a great story that, as per Canadian regulation they need a physical office in Canada and until they open one, they will have to close all Canadian client accounts and pay them out. Now to pay me out they wanted me to pay taxes, (we know all income taxes are withholding tax (TDS)) but these guys wanted me to make an advance payment and not deduct it from my FAKE trading account. And if I didn't pay the so-called taxes my account balance will be sent to the Swiss tax department (we know this is BS that's not how it works!).
Bottom line I LOST ALL MY MONEY THAT I "INVESTED" with DUKASBANCE.

STAY AWAY FROM THESE SCUM BAGS, THEY HAVE RUINED INNOCENT PEOPLES LIVES, DON'T LET THEM GET YOUR!

Date of experience: August 21, 2023
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