Dax40trade Reviews 46

TrustScore 2 out of 5

2.0

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2.0

Poor

TrustScore 2 out of 5

46 reviews

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Rated 1 out of 5 stars

How is it possible that this company is…

How is it possible that this company is still trading in some dark corner somewhere. The BaFin is finally investigating them. Everyone that is giving good reviews are part of their criminal gang. They will take everything from you and still push for more. They are hematophagous creatures. In total they stool more than €10000 from me

July 1, 2024
Unprompted review
Rated 1 out of 5 stars

SCAM = experience with the Dax 40…

SCAM = experience with the Dax 40 platform, which turned out to be a scam. The website appeared very credible, which convinced me to register.
February 2024 - The platform look like real server for investing. You sees multiple opportunities to trade.

After creating an account, I had significant doubts, but I was reassured by their representative, Steven Peterson, who introduced himself as a former bank employee. He persuaded me that banks invest in the same way. He promised me high earnings and the opportunity to fulfill my dreams—such as buying a new car.
Invested first money in APRIL 2024
You see your numbers leveling down, going red.. but once you wait, it usually goes ups.. it seems to be profit able.

My initial deposits were made via Western Union, through Georgia, which seemed to be suspicious to me. - but they had the explanation, that they cooperate with several countries, and banks, including, Latvia, Switzerland, and Gerogie..

Steven Peterson had an answer to each question, claiming that they collaborated with banks in various locations. They send me real form by name of Clear Junction, where was filled their address..

Steven said that he got offer to work in US.
it was Jenny Jones, who contacted me next, and represent herself as a new manager of mine.

Jenny was supposed to lead me with trading. We opened multiple trades.
She claimed to be from Poland, living in London, and a mother. She was very friendly; our conversations lasted for dozens of minutes, and we even shared personal stories, which built my trust. To prove that withdrawals were possible, she even sent me a small amount (about $15) to my account. - - the name of the account was Yuri Zolotovsky

As I continued trading with Jenny, I deposited more funds into the system, eventually reaching a total of approximately 2,400 dollars. I payed some parts from each salary I received I was When I could no longer invest more money, Jenny disappeared without a word.

...a new person, David Walton, appeared, claiming he would help me successfully complete the process. At that point, my account allegedly held around $12,000.
David asked me to pay commission - 1000 dollars- and then he' stopped answering.

In the meantime, another person named Mia Anderson appeared, stating that she was representing David while he was recovering from a supposed car accident.

During this period, I frequently experienced login issues—my credentials suddenly stopped working. However, David always reassured me that everything was fine, the my account is frozen till I pay the PAD which was stated to be 1047 dollars.. I paid an additional over $1,000 in NOVEMBER for the commission and another over $1,000 for the PAD tax.
However, after making these payments, I never received any money. Instead, David informed me that Dax 40 had switched its provider to BitMart and that he would contact me with further details. Since then, he has stopped communicating entirely.

At this point, I realized that I had fallen victim to a scam. This entire experience cost me 94,000 CZK. Dax 40 is a sophisticated manipulative trap that exploits people’s trust and lures them into fake investment opportunities.

Thankfully, I do not have children and did not fall into debt because of this, but I truly hope that no one else will have to go through such an experience again. Please read this review and never ever send them any money. NEVER!

I kindly ask for an investigation into this company and for a warning to be issued to potential future victims.

..even when it looks profi, its SCAM!
h. ttp. s://. dax40trade.online.

!these people should be punished!

March 20, 2025
Unprompted review
Rated 1 out of 5 stars

This is Scam

I came across them online , gave it a try and i lost all the money i invested. do not invest any money in this platform

October 29, 2024
Unprompted review
Rated 1 out of 5 stars

Don't start business with this criminal company

They are scammers, almost 100K USD is blocked, because they asked me to pay the commission first, but it was not the condition when I started the business with them.

They are a big international criminal organisation and I don't understand why the police did not make any action!

I warn you! Don't start with them!

December 11, 2024
Unprompted review
Rated 1 out of 5 stars

I have been scammed and de-frauded by…

I have been scammed and de-frauded by this company. None of their practices are legitimate they will ignore all correspondece. The email addresses do not work and are returned as undelivered.
My experience has lead me to advise people to avoid this company completely.
They want 10% of your trading balanc to process any withdrawal you want to make and this is where the problems start.
If you are receiving government benefits they will use this as an excuse not to pay a withdrawal.
Do not do business with them.

June 26, 2024
Unprompted review
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