Despite DKGlobalLtd correctly showcasing itself as a competent financial services provider, various indicators coupled with instances of user feedback contradicted that impression. Below are my findings based on public information, technical analysis, and user complaints.
Website: https://dkgloballtd.com/
Website Availability: Yes
Address: NA
Regulated – No
Blacklisted By Any Regulatory – Autorité des marchés financiers (France )
Domain Blacklisted Status: It seems there is no direct mention of this domain being on a blacklist.
Low Trust Signals and Risky Structure
DkGlobalLtd has a very low Tranco rank meaning there is little traffic and not much credibility for the site. Secondly, it is hosted on a shared server with various undermined sites which indicates to me that DKGlobalLtd may have security issues regarding financial data that could embezzle or hack sensitive data.
Cryptocurrency and high-risk services
The site claims to offer cryptocurrency financial services which is already high-risk for users and prone to perpetrate fraud (if not regulated). Secondly, DKGlobalLtd is offering high-risk financial services with no means of compliance or licensing that are visible. This again demonstrates the lack of due diligence this company has exercised for users.
Suppressing Negative Feedback and Possible Malpractice
DKGlobalLtd is a relatively new website, with lots of reviews already, but a very high percentage are negative. Users are reporting blocked withdrawals, lack of communication from support, and zero accounts. The practices exhibited here are very similar to those exhibited in scams.
Frequently Asked Questions
Q1: Is DKGlobalLtd a regulated financial service?
No! There is no proof of regulation from any respectable monetary authority.
Q2: Is customer funds safe with DKGlobalLtd?
No! We have seen many user complaints stating they can not access their funds or withdraw their funds.
Q3: What if I have invested with DKGlobalLtd?
Report them to your local financial regulator and get legal or recovery advice as soon as possible.
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