Read our Dakken Group review to see why we do NOT recommend this broker for trading. Just to clear doubts, this is a dakkengroup.com review.
| Broker | Dakken Group |
| Website | dakkengroup.com |
| Regulation | None |
| Broker Type | Scam |
Who are they?
After taking a look at their website, it shows that they do not fall under any regulating agency. That is a MAJOR RED FLAG!! That should be enough for you NOT to invest with them. And they also work with websites that offer “Automated trading software” which is another red flag, as this kind of websites are notoriously famous for scamming schemes.
So Dakken Group is just another unregulated forex broker, which means the customers are not protected, and there is highly likely they will get away with your hard earned money and there will be no regulating agency to hold them responsible.
How does it work?
Usually unregulated forex brokers work in the following way. They will call people to persuade them to make the initial minimum deposit, while trying any conceivable method in order to make that happen. They will offer deals that sound too good to be true, like we will double your initial deposit or you will make $100 per day easily. Please don’t fall for anything they say!!! It is a SCAM! After making the initial deposit, people get transferred to a smarter scammer, called a “retention agent”, who will try to get more money out of you.
Withdrawing funds
You should submit a withdrawal request ASAP, because your funds are never safe with an unregulated broker. And here is when things get tricky.
If you want to withdraw your money and it does not matter if you have profits or not, they will delay the withdrawing process for months. If they delay it for six months, you won’t be able to file a chargeback anymore and your money is gone for good. It does not matter how often you remind them or insist in withdrawing your money, you will NOT get them back. And if you signed the Managed Account Agreement or MAA, which is basically authorizing them to do anything they want on your account, they will lose all your funds so there won’t be anything to request anymore.
How to get your money back?
If you already deposited your money with them and they refuse to give your money back, which is very likely to happen, don’t worry, it might be a way or two to get your money back.
First of all you need to keep the emails as a proof that you have been requesting the money back from them but they don’t give it to you, or they delay the process for too long, with the intention of not refunding your money.
The first thing you should do is perform a chargeback! And you should do this right away! Contact your bank or credit card provider and explain how you were deceived into depositing for a trading company that is not regulated and they refuse to give your money back. This is the simplest way of getting your money back and is also the way that hurts them the most. Because if there are many chargebacks performed, it will destroy their relation with the payment service providers. If you haven’t done this before or you are not sure where to start or how to present your case to your bank or credit card company, we can assist you in preparing your chargeback case. Just contact us at [email protected] but do not let your broker know they you read this article or that you are in contact with us.
What about wires?
If you sent them a wire, there is no way to perform a chargeback on a wire. For this step you need to raise the fight to a different level. Tell them that you will go to the authorities and file a complaint against them. That will get them to rethink the refund possibility. Another thing you can do is prepare a letter or email for the regulating agencies. Depending on the country where you live, you can search on google to find the regulating agency for Forex brokers in that country. After that you can prepare a letter or an email describing how you got deceived from them. Make sure you show this letter or email to them, and tell them you will send it to the regulating agency if they don’t refund your money. If you do not know where to start, reach for us at [email protected] and we will help you with this step as well.
Make sure you leave reviews about Dakken Group in other sites
Another way to hurt them and save other people from falling victims is to leave bad reviews on other sites, and describe shortly what happened. If you fallen victim please leave a review and a comment on this site at the comment section. Also, when these people change their website they tend to call the old clients, so if they call you from a new website please write it down on the comment or let us know it by contacting us. That would be really appreciated by us and families all over world. Also if you get phone calls from other companies please put the name of these companies also in the comment or send it to us. We will expose them too.
Dakken Group Review Conclusions
Making the Dakken Group review is actually a pleasure for us, and we hope to save as many people as possible from losing their hard earned money. A good rule of thumb is to carefully review all the Forex companies and any other company for that matter, before you perform any transaction. We hope that our Dakken Group review has been helpful to you. If you have any questions or you need an advice about the withdrawing process, feel free to contact us at [email protected] or by using this contact form.
If you like to trade please do it with a trustworthy, regulated broker, by choosing one of the brokers listed below.
Buenos Dias !Deposité en el dakkengrup la cantidad de 500 € y ahora, después de encontrar este sitio, quiero retirar el dinero yo mismo, ¿si me pueden ayudar?
I deposited at the dakkengrup, the amount of 500 € and now after I found this site, I want to withdraw the money myself. If you can help me !?
I was scammed by this company and my pending withdrawal has been sitting forover month they still haven’t refunded me
DAKKEN GROUP UNA VERA è PROPRIA TRUFFA NON DATE I VOSTRI SOLDI PER NESSUN MOTIVO, DOPO IL MIO INVESTIMENTO SONO SPARITI, IO MI SONO ACCORTO DOPO 2 GIORNI DI ESSERE STATO INGANNATO ,UN AMICO ESPERTO IN TRADING FINANZIARIO HA VERIFICATO SE ERANO ISCRITTI ALLA CONSOB NON LO SONO!! HO ESPOSTO DENUNCIA NON FATE IL MIO STESSO ERRORE I VOSTRI SOLDI SPARISCONO E ANCHE CHI VI SEGUE IN QUESTA INIZIATIVA SONO STATO ADESCATO DA UNA PUBBLICITà SU YOUTUBE MOLTO CREDIBILE E PROPRIO IN FACOLTà DEL FATTO CHE YOUTUBE è UNA AZIENDA SERIA CREDEVO PUBBLICIZZASSE SERVIZI SERI E ALL’AVANGUARDIA NIENTE DI PIù SBAGLIATO YOUTUBE PUBBLICIZZA ANCHE MERDA QUINDI NON FATEVI INGANNARE DA QUESTI LADRI VI DIRANNO CHE NON SERVE ESSERE PREPARATI CHE GESTISCONO LORO IL TUO INVESTIMENTO DIFFIDATE DA QUESTA IMMONDIZIA.
Ciao Alfonso puoi dirmi come hai fatto a fare denuncia? perché anche a me non fa prelevare i soldi richiesti.
Buenas tarde!
He depositado 495€ y ahora estoy insistiendo en retirar y ya ni siquiera me contestan, no se que hacer. Pueden ayudarme porfavor!
Yes, they really are a scam
They are scam!!!
Hola deposite 1250€ y estoy como todos no me deja retirar, aparte llamo y me dicen que me llamarán y no me llaman… Como se podría hacer para retirarlo?
Mi hanno chiamato appunto per un investimento che non ho ancora fatto e visto le recensioni non farò. Mi era parso fin dall’inizio che c’era qualcosa che non andava
Son unos estafadores!!!! No me contestan a los mensajes y a la solicitud de retirada. Deposite 240€ el 21/oct/21. Es verdad que el primer día hice 3 operaciones con unas pocas ganancias pero después de eso abandono total. Llevo desde finales de nov intentando acabar con ellos y no hay forma. Las dos veces que conseguí contactar con dos gestores distintos super brutos cuando se enteran que quieres retirarte. NO OS METAIS EN ESTO!!! ESTAFA!!!!
Scam !!! Scam !!!
Cuidado com o dakken group! Depositei 250 euros e imdediatamente a seguir pedi para levantar depois de verificar como funcionam e ter lido várias reviews na net. Há um mês que ando a pedir o meun dinheiro. Ligaram-me ontem, o diretor financeiro do dakken group )pelo menos identificou-se desta forma) e com o pretexto de me devolverem o dinheiro entraram no meu pc com o any desk e roubaram-me todas as bitcoins que tinha na minha carteira. Continuam a não me devolver o dinheiro nem respondem a chamadas e e-mails. Fiz queixa na polícia judiciária portuguesa. Alguém me consegue ajudar?
Beware of the dakken group! I deposited 250 euros and immediately asked to withdraw after checking how they work and having read several reviews on the net. I’ve been asking for my money for a month now. They called me yesterday, the financial director of the dakken group (at least he identified himself this way) and with the pretext of returning my money they entered my pc with any desk and stole all the bitcoins I had in my wallet. They still won’t refund my money or respond to calls and emails. I filed a complaint with the Portuguese Police. Can anyone help me?
They are scammers. My father-in-law invest a big amount of EUR and they didn’t explain nothing. They opened Coinbase account without permission, make bank transfer and buy BTC, sell it quickly and transfer de money to digital wallet, all via anydesk. My father-in-law doesn’t have any idea of all this subjects..
Now we receive calls from “account manager” to continue trading. Seems that they enrolled my father-in-law in a project of 100.000 Eur (he didn’t have this money) and if you want to leave the project they claim 50.000 Eur of taxes..
Também fiz um depósito para essa empresa, porém agora eles tiram o meu acesso do site, quando fiz o pedido de retirada.
في جمعة، 21 يناير، 2022 في 22:26، كتب Mhamdalkelane1970 Alkelane :
My name is Mohammed Al Kilani. My money was stolen under the pretext of investing in dakkengrop, but the guide I am communicating with does not want to return the money to me. I contacted him via email [email protected], I communicate with him via Viber app in the name of Finance Markets, phone number +357 96 097775 and he promises me every day and does not keep his promise He has withdrawn all my money from my account about 2 and a half million forints please help me To return my money knowing that the investment in the platform is in my name Muhammad – ID 6000039258
Balance: $38,775.98 Please help me how to get my money back knowing that he took my money on 10/1/2022
The same with me. A Mrs. “Alexia” convinced myself to put money there. At the beginning everything were roses now they don’t answer my emails and don’t refound money back after my request. Big scam!
Be aware of this people Dakken Group …they are pure scam!!!!
Escribidme a este email, tengo todas las llamadas grabadas y los emails, unámonos para perseguir a la persona que se esconde en la falsa identidad de Alessia. La encerraremos.
[email protected]
a mim iam fazer a mesma coisa o que valeu e que não tinha dinheiro na conta, eles dizem que vão dar um bonus de 250 euros, mas é uma retirada e não um reembolso dizem que é para guardar lugar
Scan. And their pub still on, i d9 not undersatand with Bing possible that. When i made my register there is no infornation about Dakken, but today. The Vou Browsers are cúmplice of it because they use there site to make fake publication.
The are scam
Absolutely do not trust this company, red flags all over the place. Total scam, they run away with your money.
Boa noite
Estou também a ser vítima do Dakken group. Depositei 750,00 € com a condição de negociação automática, renderam nos primeiros dias mais de uma centena de euros, aliciando-me a depositar mais. Como não conseguiram, desligaram-se completamente de mim.
Solicitei um reembolso de 877,88€, que era o valor acumulado, não me reembolsaram, nem respondem aos meus pedidos de esclarecimento.
Bloquearam mesmo a minha conta no site, não tendo agora qualquer hipótese de consultar os depósitos que fiz e o pedido de levantamento de fundos.
Ajudem-me por favor.
Hola mi nombre es Luis
Yo Deposite 250€ el 26/Enero/22. En Dakkengroup.Los primeros días todo iba bien,pero Cuando intenté hacer un retiro de 600 Euros comenzó la situación ponerse mal.Ahora me dicen que para retirar dinero nesecito depositar 5000Euros.me piden número de tarjeta,Cada día me llaman alguien diferente para estafarme.Le escribi a esta chica Emi con el correo electrónico [email protected] le escribí que si puede me ingrese 600 euros a Krypto.com y me dijo que si que a las 17:00 de el Martes tenía los 600 euros ingresado.Ha pasado ya algunos días y nada.Le escribí otro correo acordandole del retiro me dijo que me va a llamar antes de ingresarme el dinero a Crypto,pero lo dudo que lo haga, seguro que me va a decir que ingrese 5000 Euros
Be very careful. These people are bad people. I can not imagine they are still working. Be aware of them: Paula, Alessia, Edward, …and many more who I do not know. They wil take your money. For sure.
I do not recommend them. I saw many testimonies on Facebook of people getting easy money investing just 250 but maybe some people are paid to tell false testimony or they just work well for a small group of people. Some of them can be on our list of friends.
I’m not being able to withdraw because I have one opened position on the WT platform and it’s taking too long .They are not answering my phone calls nor replying my emails either.
Charlatoes group ficaram com 2000€ e nunca mais me devolvem o que me pertence. É uma empresa de lavagem de dinheiro duplicam valores e desaparecem do mapa. contatos mais usuais: todos os nº +44- londres;+43 austria; +34 madrid e barcelona; +49 alemanha; +31 reino unido;+35796295953 Chipre ( A EXma. Srª Ana Lopes que passa logo todos para uma assessora de roubo) ; +35796032549 A Exma Srª Raina Baner simpática sendo esta a assessora de roubo. Agora avança processo contra empresa golpista para todas as entidades internacionais e policiais.
SCAM! SCAM!
I just invested 280usd to it, i was on the phone with a guy first. Then later an “account manager” called me. While we were talking 52USD extra appeared on my balance and we dropped off. I was pretty stupid as i was not looking for reviews beforehand. Nevertheless, afterwards i started to search for reviews then i found this page and others. So i gave a chance to withdraw the money. My phone immediately started to ring. It was the account manager asking me why i want to withdraw the money, he started to insist this is money laundering and so on and so on. I told him, if i get my money without any problem im going to invest thousands of euros. He then become calm and told me, he can manage this, the withdrawal wont going to happen but in order to keep me comfortable, he is going to send me the money from his own capital. I gave him my bank account number. Around 20mins passed when my phone was ringing again. It was him, he told me he sent me the money from one of his friends bank account (local in my country). I have checked and indeed i recieved it. I then hang off the phone and blocked the numbers. So at the end im actually i have like a couple of euros extra profit!! 😀
if it would not be a scam i would have got the money from them and a random local bank account.
The extra profit is coming from: i made the deposit from my bank account – it automaitcally changed from my local currency to USD. The bank charged my account for 96 881HUF
The guy when returned the money from the random local bank account, he sent me 100 000 HUF.
Anyway, its a scam and please do not fall into the trap like me and others.
PS: the person i was talking to is Robert Dutoit – [email protected]
I really doubt that is his real name as clearly his accent was Indian. As an IT guy im working a lot with indians and they never use western names, they always use their own one.
so you basically kept the money that they send (stole) from someone else
Sajnos úgy tűnik, hogy engem is átvertek.
Körülbelül 20 millió forintot fektettem be.
Kezdetben 500 dollárral kezdtünk, és némi “nyereséget” vissza is utaltak.
Ezután újabb és újabb pénzt kértek az akciókra, jól haladt a kereskedés, és 128 ezer dollárra ment fel az egyenlegem.
Akkor lett igazán gyanús a dolog, amikor visszakértem egy összeget, annyit amennyit befektettem. Ez a teljes egyenleg fele volt.
Újabb pénzt akartak tőlem, azzal, hogy ki kell fizetni az adót. Hiába mondtam, hogy az egyenlegből bőven ki lehet fizetni, azt mondták, ez az eljárás. Itt tartunk most.
Did you ever get the money Janos?
Sono truffatori. Mirano a farti investire quanti più soldi possibile per poi scomparire. Inoltre tendono ad entrare con l’inganno nel tuo computer per prendere dati sensibili. LADRI.
Kezdésnek 300$ küldtem,és 10000$ra felment. Kivételhez kellett volna 60%ot utalni. Mondtam hogy nincs annyim.
Megkérdezte Dave Ramsy hogy mennyim van. 500$. 3000$t ígért. Jól átvert.összesen 800$
They will never send the money. It’s a scam….Mia Moretti and Raina Bauer.
Sztem is csalás.belekeveredtem én is.Tavaly 12.10én 250dollár szálltam be.Most 853dollár az egyenleg.Dave Ramsy volt az én segítségem is.Sokat hívott és mindig pénzt kért befektetésre.Mondtam hogy nincs több egyenlőre.Február közepe óta nem hív,nem válaszol email-ra,sem Ő sem a cég.Sztem lőttek a lovénak!Érdemes velük harcolni?-nem hiszem.
Egy próba volt, de csaló és hazug cég. Michael Leroy volt az “ügynököm” neve. 250eur-t utaltam és amikor visszautalást kértem, még Ő kérdezte, hogyan bízhat bennem…. Amikor finoman megkértem, hogy utaljon és zárja le a számlámat, az volt az utolsó beszélgetésünk. Azóta se hívás, se válasz.
It was a test, but a fraudulent and lying company. Michael Leroy was the name of my “agent”. I sent 250eur and when I asked for a withdraw, he even asked how he could trust me…. When I gently asked him to refer and close my account, that was our last conversation. Since then, no call, no answer.
Hi
I was also beaten by a guy named Michael Leroy, using the same method. Is it possible to do something about them or get the money back?