“This company is run by scammers, all they do is take your money and never pay you your withdrawals, after I reached out to support.. they proceeded to ask for more payments which i declined.
I went ahead to report to the authorities and my case was handled by Rachel, she guided me through the process and within a few weeks I got my funds transferred back to my bank account.
You can contact Rachel through emaiul at rachelkingsnorth0 @ gmail com
This platform is ruining lives!!”
“Hi, I would like to include my scam.
It started in March, I was on Short Term Disability for Anxiety and Stress and did not want to return to work when I got involved with Dukasbance. I had read that Kevin O'Leary and some other investors had made this platform for the average person to make investing easy. The author and her team confirmed that the platform worked. I paid the $250 fee.
Matty Balan Sr Account Manager (1-226-298-0439), Jason Finance Manager (1 438-600-9664, 1 438-609-9729), Christian Van Hoff were all a part of my 'INVESTING TEAM. Using fear tactics, as the banks of the USA crashed, of the war and unrest in the rest of the world, that the USA was not going to hold and Canadian banks would soon follow. I fell for it hook line and sinker. Thinking of my family and investing in BITCOIN would keep my family financially secure. But it left me with Lines of credits maxed, RRSPS and savings entirely gone. It was mostly sent by wire transfer to a bitcoin bank to my ledger and then sent to a Beneficiary. I was told by the RCMP that this is very hard to trace. My money's all gone and the interest is still accommodating on my Lines of Credit. Please catch these people as there are way too many scams happening out there and nothing is being done to protect any of us.
I lost over $700 000 in Crypto from March to July. Has anyone had any luck recovering their funds, or are they all scams too that just take your money?”
“Primarily on you bringing in more money. I continually asked for a refund, but I never got an answer. It was noted that the website contained incomplete and insufficient information. I had to discuss it with a reliable sister, who gave me the advice to get in touch with "S t r a t z e n S o l u t i o n," who carefully and quickly recovered the funds. I'm glad somebody spoke up for them”
“My personal encounter with them was far from pleasant, and I want to ensure no one else falls into their trap. I was losing money or in negative they they more then happy to have me, I found it disappointingly inaccessible and notably lacking in transparency. One prominent critique stems from the apparent disregard for customers, particularly those who are fresh to the trading world. When I Ade good profit , I decided to withdraw but then the tricks and lies started , I couldn’t get through the for weeks and when thy eventually answered they lied about the payments , I sent my complaint to H I G H F O R E S T - C A P I T A L L T D C O M and initiated my repatriation process.”
“Thank you, Gross Beckett, for your invaluable review. It truly is a life-saver. I too fell victim to a devastating loss of a whopping $80,000. I've sent my complaint to Tracingia LLC and initiated my repatriation process.
I want to wish good luck to others who find themselves in similar situations.
Please, I urge you all not to engage in any transactions with Dukasbance. They are nothing but con artists who prey on the naivety of investors.
Be extremely careful, and stay vigilant, everyone.”
“Dukasbance is a dishonest, fraudulent business! They keep requesting more money from you to invest, and eventually they cease speaking with you. Not even your money may be refunded! Be wary of this dishonest firm; do not be duped by their promises that you can withdraw your money at any moment and that you'll receive regular account updates.They'll generate money for you quite quickly at first by displaying your false account in the Tradingview software, and if you refuse to pay up, they'll cut you off. Your money won't ever be seen again! Ever! No one will pick up if you phone them repeatedly. Avoid these CROOKS at all costs! For enlightenment on how to redirect funds from this platform or cases of income withheld you can easily do so by checking with I N V E S T L O R D - L I M I T E D COM they assist with situations like this.”
“First and foremost, it's worth noting that those leaving positive comments about Dukasbance are likely either affiliated with the platform or misinformed.
I echo the sentiments expressed by Gross Becket. The individuals styling themselves as 'account managers' at Dukasbance have displayed a complete disregard for ethical conduct, resulting in the improper appropriation of my hard-earned funds.
In response, I've launched a website aimed at shedding light on their illicit activities and showcasing the extent of their wrongdoing. I urge you to take a moment to familiarize yourself with the full picture at www.dukasbancescam.com
As victims, it's conceivable that we can join forces to seek a just resolution, potentially recouping a portion of our losses. More importantly, we must pursue legal action to hold these wrongdoers accountable.
Let's stand up for our rights.
Frank”
“I want to share my terrible experience with Dukasbance to warn potential investors. This company makes empty promises and engages in unethical practices.
They initially lure you in with promises of easy money, claiming you can withdraw your funds at any time and receive regular account reports. However, once they have your money, their true colors emerge.
They aggressively engage in high-risk trading on your behalf, and you can see this on Tradingview with a fake account they provide. They keep pressuring you to invest more money, and if you resist, they become unresponsive.
If you attempt to contact them via phone or email, you'll find that they simply ignore you. Getting your money out becomes nearly impossible.
In response to this scam, I reported Dukasbance to the SEC and the FBI to ensure that their fraudulent activities are investigated and stopped. Additionally, I've engaged the services of Tracingia LLC, who are currently assisting with the repatriation process and have provided positive feedback regarding the recovery of my funds.
I'm also pursuing legal proceedings against Dukasbance to hold them accountable for their actions and to prevent others from falling victim to their deceitful practices.
In summary, Dukasbance is a fake trading brokerage company that preys on unsuspecting investors. They manipulate your funds and cut off communication if you don't comply with their demands. Please, do not give them your money. They are nothing but scammers, and I hope my experience, along with the actions I've taken, helps others avoid falling victim to their unethical practices.
Consumer Tip:
Avoid Dukasbance at all costs. They create a fake Tradingview account to deceive you, pressure you for more investments, and vanish when you try to withdraw your funds. Protect your hard-earned money, and stay far away from them. Report their activities to the appropriate authorities and consider legal action if you've been affected.”
“Some lady contacted me online and got me to trade with this company. Constantly convincing me for one reason to the other to keep increasing my deposits. Long story short, I lost about $300,000.
I've never been so disappointed in my life, trusted them only to be deceived like this. Just another one of those shady companies that have nothing to offer. Wish I had read some comments in forums earlier, wouldn't have dealt with them. With help from a Professional, I was able to get back all my money. Reach out to me for help, if you’re facing the same issues. Jocelynbridges090 {at} gmail, com”
“I saw noted Max Berger and Felix Anderson... They are also the two who have scammed me out of my hard earned money. I am mostly concerned at this point with the documents they requested as proof of identity.”
“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 (maxberge@dukasbance.com) and Felix Anderssen (felixanderssen@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!”
“Recently, I was scammed out of my hard earned money by a fraudulent investment platform. I want to warn you to be extra careful when dealing with these platforms.
It’s not just about the money, it’s about being taken advantage of and that feeling of violation that comes with it. That’s why I’m sharing my story to help spread awareness and make sure this doesn't happen to anyone else.
Be sure to always do your research before signing up for any. Don't let anyone or check ɠɾαvCαPιTα”
“Dukasbance is a complete scam ripoff fake brokerage, I dealt with Ben Karloff and Enzo Bolero, probably not even their real names, I made an initial $250 USD investment and after I wouldnt give up more money Ben deleted his email, I was contacted by Enzo saying that Ben had been fired and Dukasbance had changed their web address from .com to .io. there was a problem with their website he said. Enzo got angry when I questioned him about whether the company was regulated by FINMA, which they are not. in total I invested $1200 USD. and then Enzo deleted his email. the fake website still shows my money but after showing gains it showed losses and now just sits with all trades closed. Dukasbance is a criminal organization stear clear at costs”
“Their online trading platform is proper mint, mate. I've been using their resources for the past two months and I've seen a cheeky 5% profit. Can you believe it? I didn't have to do any extra graft, just followed their tips, and bam! Money in me pockets.”
“Dukasbance is a crooked , scamming company! They keep asking you for more money to invest and after sometime they stop communicating with you. you can't even get your money back ! Be ware of this unethical company, don't get taken in by their sweet talk and promises : that you can take your money out anytime, that they'll send you regular reports of your account,etc..In the beginning they'll make money for you pretty fast, showing your fake account in Tradingview software, then they'll ask for more money if you don't comply, they'll cut you off! You'll never see your money again! Ever! You can keep calling them, no one will reply. Stay away from these CROOKS!”
“Dang, the Dukasbance platform is easy to use! Like, seriously, I didn't even have to ask my mate for help. The interface is simple and straightforward. It's got all the features I need to make trades and manage my portfolio. The only thing that could be improved is the website's colours.”
“I do not have much in my account, and the rep that helped, and contacted me daily realized i was not depositing more money in my acccount and ceased to contact me.But most important I can not log in any more.i am assuming the funds I have in there r lost, and I am sure withdrawl would be next to impossible.Anyone else have these issue???”
