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    DCK

    DCK

    New Zealand
    2-5 years Scam Brokers Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business
    Expose
    Score
    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9
    10
    License Index 0.00
    Risk Management Index 0.00
    Software Index 4.00
    Business Index 6.65
    Regulatory Index 0.00
    Company Abbreviation

    DCK

    Registered country

    DCK New Zealand

    Company Name

    David Collier Pike Limited

    Company address

    --

    Website

    https://www.hugedomains.com/domain_profile.cfm

    Financial Service Providers Register
    FSPR Suspicious Clone

    Financial Service Corporate

    Broker Information
    Customer Service Phone Number

    1-303-893-0552

    Customer Service Email Address

    --

    Let me correct the erro.
    Pyramid scheme complaint
    Expose
    Warning: This platform is a Ponzi Scheme. Please stay away!
    5
    2021.10.19
    This broker bas been verified to be illegal and all of its licences have been expired, and it has been listed in FX919's Scam Brokers list; please be aware of the risk!
    The platform is a Ponzi Scheme, which refers to the use of "principle of value multiplication". In the form of rolling or static fund circulation, it uses the money of next member to pay to the present one, which is essentially a pyramid scheme with the distinction of hidden, deceptive and socially harmful. By calling common person's desire for money, fraudsters in the platform begin raising funds underground. Since this kind of platform mostly will abscond after 1 or 2 years, the fund-raising mode just can exist less than 3 years.
    EA VPS

    No restriction on the broker account. Provide service support by FX919

    Single Core

    1G

    40G

    $ 0.99/month
    Open immediately
    • Delivery Index
    • Market Analysis
    • Material Delivery
    • Ad Brand
    • Search Source
    • Language
    No data
    DCK · Website

    Most visited countries/areas

    Argentina United Arab Emirates Hong Kong
    hugedomains.com
    Server Location
    United States
    Most visited countries/areas
    Argentina
    Website Domain Name
    hugedomains.com
    ICP registration
    --
    Domain Effective Date
    2003-10-31
    Server IP
    104.27.30.89
    Website
    --
    Company
    --
    dckart.com
    Server Location
    United States
    Most visited countries/areas
    --
    Website Domain Name
    dckart.com
    ICP registration
    --
    Domain Effective Date
    2007-04-16
    Server IP
    23.20.239.12
    Website
    --
    Company
    --
    Financial Service Providers Register

    Financial Service Providers Register (FSPR)

    The Financial Service Providers Register (FSPR) has been established under the Financial Service Providers (Registration and Dispute Resolution) Act 2008. FSPR is a searchable register of people, businesses and organisations that provide financial services in New Zealand. It enables over-the-counter brokerage firms that are unregulated, as well as new start-ups, to gain customer confidence and credibility, without the worry of complying with regulatory barriers imposed in a number of other countries.

    • Licensed Institution :

      David Collier PIKE

      Effective Date :

      2011-04-03
    • Email Address of Licensed Institution :

      mark@gregan.co.nz

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      Level 1, 6 Mitchelson Street, Ellerslie, 1051, New Zealand

      Phone Number of Licensed Institution :

      09 299 3100
    • Licensed Institution Certified Documents :

      FSCL 截图2021.04.12 View Certified Documents David Collier PIKE FSP监管信息截图 View Certified Documents DCK FSP监管 2020.08.10 View Certified Documents PILOTFX FSCL监管截图 View Certified Documents FSP监管2021.04.12 View Certified Documents

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    DCK

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    FX919·pyramid scheme complaint
    1  Know about pyramid scheme  >
    2  Pyramid scheme complaint   >
    3  Done
    1. What is pyramid scheme complaint?
    With the continuous development of the forex market, more and more Ponzi schemes have poured in, and global investors have suffered greatly. FX919 has set up a complaint channel in order to ensure the funds security and prevent more scams. We sincerely invite foreign exchange investors to report such fraud platforms and jointly purify the market environment!
    2. 10 Features of Pyramid Scheme
    High Profit Promised Level Marketing Required Multi-level Marketing False Advertising Master Trader Awarded 'Datuk' Brainwashing-style training Fake Regulation Copycat of other platforms Marketing & PR campaigns
    Report immediately
    Report This Platform
    DCK
    * Contact number
    0086
    *Enter your phone number
    *Reporting Reasons

    *Enter your reason
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    You can check the real-time processing progress in 'User Center-My Release-Ponzi Scheme'

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    DCK · Company summary
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    Risk Warning

    The Database of FX919 comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. FX919 doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. FX919 will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

    Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by FX919 are not in accordance with the fact, please click 'Complaints 'and 'Correction' to inform us. We will check immediately and release the results.

    Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

    Special Note, the content of the FX919 site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with FX919, the client should bear full responsibility for their consequences.