Score
1-2 years Suspicious Regulatory License
MT4/5 White Label
Chinese market only
High potential risk
Influence
E
Score
License Index0.00
Business Index4.45
Risk Management Index0.00
Software Index4.00
Regulatory Index0.00
Influence
E
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
More
Company Name
DACLAND CAPITAL LIMITED
Company Abbreviation
DACLAND
Platform registered country and region
China
Company website
Company summary
Pyramid scheme complaint
Expose
Capital
$(USD)
how to withdraw my money, please help me.
I tried to withdraw some money fintrack/ org could only get out $52,000 waiting on the profits to also get returned seeing that I was promised an arbitrage contract bump by Dacland if I invested more with them, which I did but then I got skeptical and asked to withdraw a little amount, this was when I began facing issues with respect to withdrawal
I feel I might deal with a scammed broker for the Forex Hello, I feel I might deal with a scammed broker for the Forex trading. I tried to withdraw money from the account, the broker asked me to deposit 22888*2% =458 USDT, of withdrawal money into the account to complete the verification which approves the withdrawal request is coming from myself. i want to know if another option to withdraw my money?
Enter the content...I have been in contact with this service for a year and I have been trading on MT5 for 6 years. I've been using it and never had an issue with not being able to withdraw cash. Only those who cannot withdraw cash through illegal operations would consider it a scam. Cryptocurrency itself is an investment, there are losses and profits, only improper operation will cause losses, or the platform will not be able to withdraw cash after monitoring illegal operations. In the beginning, I also encountered the same situation. After I completed the verification as required by the customer service, the withdrawal was successful.
I had a withdrawal issue with them and couldn't get my funds when i initiated a withdrawal, They ask me to pay 20% upfront fees, I did and they asked for me.
They are dishonest and border on criminal behavior with investor's funds refusing to return them when requested I looked at legal action from financial recovery authority fintrack/ org just to get my money back from Dacland. They really should be put out of business by getting the word out on their horrible behaviour to prevent other victims from opening accounts.
Don't trust them, they aren't as legit as you think they are, they almost scammed me of my 50kUSD, I was locked out of my account after making a deposit. I went to great lengths to try and get in touch with customer support, but all my effort to reach them proved futile. So i had to involve Assetsclaimback legal expert . They were quick to intercept and enable withdrawal from these really unscrupulous posers who are only after your capital
This company has cost me a lot of money. My account manager, David Krammer, and finance manager, Michael Levin, both stopped my account and told me I needed to pay tax before they would release my funds. After I paid, they informed me that the money had gone to the wrong account. I'd have to pay once more. I did not make another payment. And my account has been locked. So I submitted a chargeback with assetsclaimback advisory, and they promptly delivered my monies to my bank account.I did find out about someone who, like me, had to pay the tax a second time, but his account was blocked after he paid it thank I’m glad i read some report here that made all thisfraudulent act got over
They let you trade, but they recommend and execute their trades with you at first to show profit; after the account is profitable, you can't use it unless you invest more money; it's a never-ending cycle
They allow you to trade, but they recommend their transanctions and will show the profit at the beginning when they trade with you. Once the account is making profit, you cannot access the account unless you deposit mopre. This is an endless loop. But the assetClaimback/com approved the account and returned my money. Dacland requires huge deposit to acquire your fund.
Their trading operation may come off as professional but all they do is mislead innocent investors leaving us to run around reporting the situation to Fintrack/ org and regulatory bodies in an attempt to get back our investment from Dacland Capital who i believe sold my data to others considering that i was getting calls from scammers every other day. They even let me withdraw once to build up the lie but wouldn't let me get anything else out of the investment.
I have deposited money into my friend's account in DACLAND Capital Limited (www.daclandindexq.com) and traded on MT5. At first, we can withdraw the money without having any issue. However, after we have made more than USD35 million through that exchange, they refused to withdraw the money for us and asked us to deposit additional USD15 million as an income tax to be paid to Japan Tax Authority. We have consulted with Japanese law firm and understand that the income tax must be deducted from the total amount of USD35 million. We have asked for support from Tokyo Stock Exchange and the police authority but no authority helped us. We have read many news and understand that this broker does the same with other customers and froze their account in order not to withdraw the money for the client. We need help on how to solve it as it is a huge amount and this broker is swallowing our money.
Cannot withdraw for nearly two weeks. It is able to log in and trade normally, but the app page and channel cannot be opened. No one respond for fund channel. There is only auto-reply for email. No reply from other channel.
I invested with Dacland Christmas and made some profit. I had a tough time trying to get over 86k out my balance, I’ve been in similar situations with other unregulated companies so I filed a charge back through Traceasset (traceasset.org) and got my money What baffles me is how there are so many unregulated forex companies and people keep losing money. Dacland must be looked into by all means.
dacland capital is limited to cheat, blood emicidir.b days they kept me full two years have opened multiple dacland capital websites they're using women to their networks are presenting women of various promises of marriage, false signal information they receive after such wealth as we receive confidential information from inside my aunt, my uncle will trick for you with a lie you can not undo I'll post here when I get once you deposit the police complain I'll write you immediately complained to the police after they leave the money anywhere until I receive my money my money
On May 18, 2022, the Weibo user "Star of the Galaxy Series" claimed to be Du Dengyu, and the QQ account found me through a private message to exchange stock knowledge. And after a period of communication, he guided me to the website to open an account (www.dacfx.com), a trader DACLAND, to buy and sell gold. I didn't believe it at first, but he sent screenshots of transactions every day, introduced the foreign exchange system, and pulled me into the Weibo group "The Book's Own Gold House 666" to communicate. I gradually believe that the first deposit of 3,000 yuan on June 7, 2022, and the second deposit of 3,000 yuan on June 9, 2022, totaling 6,000 yuan. The transaction method on this website is RMB to USD. By transferring the account given by the other party to exchange the corresponding US dollars to their own account, but this account is false. After the deposit, he sent me a message on Weibo every day to take me to make an order. After a few days, he introduced me to the international situation and asked me to increase the position. At 14:00 on June 20th, I always felt that something was wrong and tried to transfer the money. Contact customer service to reply that you need to pay 50% of the account amount as a deposit. Reply to other users for free the first time before that. Requested for withdrawal three times and failed three times. I asked a friend on Weibo for consultation. When the other party heard that I was going to transfer money, I became angry and kicked me out of the group chat. At 18:00, I consulted the customer service again and found that I could not chat, and the account was already cancelled when I logged in again. Hope to get my principal back!
