Is dukasbance.com Legit?
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Website
dukasbance.com
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*Add Industry
Is dukasbance.com legit? Well, it's suspicious, as it received an overall low trust score based on our chart. We put to work 53 powerful factors to expose high-risk activity and see if dukasbance.com is a scam. Let's look at it and its industry through an in-depth review. You'll also learn how to detect and block scam websites and what you can do if you already lost your money.
The Scam Detector’s algorithm gives this business the following rank:
14/100
Read about the red flags below and learn why dukasbance.com received such a low score. If you've had a bad experience with this site, please let us know in the comments.
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What Is dukasbance.com? Company Overview
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Domain Creation Date
Wednesday 24th, April 2024 05:55 pm
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Domain Blacklist Status
Not detected by any blacklist engine
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HTTPS Connection
Valid HTTPS Found
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Proximity to Suspicious Websites
18/100
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Phishing Score
4/100
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Malware Score
8/100
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Spam Score
1/100
dukasbance.com
The dukasbance.com's business operates within a competitive industry, but is it valid? We tried to extract some content from the website to see what they say about themselves. Here's the conclusion:
This website is poorly designed and doesn't contain elements in the metadata that could help its online presence. As a result, it loses credibility and shows that its quality is questionable momentarily. As soon as they improve their back-end, we will update this information.
Read more details about our findings for dukasbance.com below.
dukasbance.com Technical Analysis
Key Facts
Domain age
5 months
Company Data
Organization
Contact Privacy Inc. Customer 0170989437
Owner
Contact Privacy Inc. Customer 0170989437
Address
96 Mowat Ave
State
ON
Country
CA
E-mail
[email protected]
Telephone
+1.4165385457
Website Data
Website
dukasbance.com
SSL certificate valid
2024-11-16
SSL issuer
Let's Encrypt
WHOIS registration date
2024-04-24
WHOIS last update date
2024-04-24
WHOIS renew date
2025-04-24
Owner
Name
Contact Privacy Inc. Customer 0170989437
Organization
Contact Privacy Inc. Customer 0170989437
Street
96 Mowat Ave
State
ON
Country
CA
Telephone
+1.4165385457
Administrator
Name
Contact Privacy Inc. Customer 0170989437
Organization
Contact Privacy Inc. Customer 0170989437
Street
96 Mowat Ave
State
ON
Country
CA
Telephone
+1.4165385457
Technical Contact
Name
Contact Privacy Inc. Customer 0170989437
Organization
Contact Privacy Inc. Customer 0170989437
Street
96 Mowat Ave
State
ON
Country
CA
Telephone
+1.4165385457
Registrar
Name
TUCOWS, INC. Tucows Domains Inc.
IANA ID
69
Register website
http://tucowsdomains.com,http://www.tucows.com
E-mail
[email protected]
Phone
+1.4165350123
Server Name
NS15.ABOVEDOMAINS.COM
NS16.ABOVEDOMAINS.COM
dukasbance.com Review
The Scam Detector website Validator gives dukasbance.com a pretty low trust score on the platform: 14. It signals that the business could be defined by the following tags: Controversial. High-Risk. Unsafe.. We are confident about our score as we also partner with other high-tech, fraud-prevention companies that found the same issues. So, why this low score? We came up with the 14 score based on 53 aggregated factors relevant to dukasbance.com's industry. The algorithm flagged its seemingly suspicious success, even with a newly registered domain. It also detected high-risk activity related to phishing, spamming, and other factors noted in the Controversial. High-Risk. Unsafe. tags above. Long story short, we recommend staying away from this website. But let's explain in more detail.
Explaining Our Analytical Approach
We've displayed some important information within the Company Details section above, each deserving more explanation:
- Proximity to Suspicious Websites
- Threat Profile
- Phishing Profile
- Malware Score
- Spam Score
- Domain Blacklist Status
- HTTPS connection
- Domain Creation Date
While some are self-explanatory concerning dukasbance.com, let's dive deeper into the remaining ones.
Proximity to Potentially Harmful Websites
This metric gauges the connection, scored on a scale of 1 to 100, between dukasbance.com and websites marked as suspicious. Elevated scores point to a stronger link with these questionable online destinations. It's worth noting that website owners might not always be aware of their site's proximity to these dubious platforms or servers. However, a "Proximity to Suspicious Websites" score surpassing 80 strongly indicates a high-risk website, while a score below 30 signifies a less-threatening site.
Risk Factors: Threat, Phishing, Malware, and Spam
These indicators reveal the vulnerabilities and elements embedded within the HTML code of dukasbance.com. They become especially pertinent if the website has received reports from internet users who've encountered unsolicited emails, ads, or messages related to the site. In the context of dukasbance.com, our investigation continues working to pinpoint the specific category, but we welcome your insights in the comments below. A high Malware score generally implies the presence of suspicious code that might be unknowingly disseminated. Conversely, a high Spam score hints at a possibly spam-ridden email address associated with the business. Scores under 30 in both categories are reassuring, but any score surpassing this threshold should raise concerns. dukasbance.com is a suspicious website, given all the risk factors and data numbers analyzed in this in-depth review. Share your experience in the comments.
Domain Blacklisting Status
This term indicates whether dukasbance.com has landed on any online directories' blacklists and earned a suspicious tag.
Assessing HTTPS Connectivity
This section provides insight into whether dukasbance.com boasts an 's' at the end of the 'HTTP' protocol listed in your browser's address bar. If the tab displays in green, consider it a positive sign.
Safe Check
We want our trust scores and reviews to be as accurate as possible so that you can protect yourself from online fraud. Our algorithm aggregates factors that efficiently analyze a company's website, in this case, dukasbance.com.
Online Reviews of dukasbance.com
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- Score: 3.4
This company is not registered. It is a complete scam. They closed positions I had causing drastic losses on purpose.
The leverage options here have allowed me to maximize my potential profits while managing risk effectively. I appreciate their commitment to offering favorable trading conditions which has contributed to my trading success
Dukasbance broker is stable and user friendly,the charting tools are adequate for most of my analysis needs. A few more technical indicators will make it even better
I invested funds with Dukasbance and started to show a small profit. Then I never heard from anyone for 2 months so I contacted them to withdraw my money. I received a call telling me I would have to deposit the same amount as my withdrawal in order to get my money. When I refused they closed my account and kept my money. I am currently dealing with Visa Disputes to recover some of the funds that I deposited with my Visa. No luck yet. They are a total scam.
I appreciate the leverage options this broker provides, their spreads are generally competitive which ensures my trading cost are reasonable. Their dedication to support also add value to my trading experience
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- Score: 2.0 stars
“THEY WILL NOT LET ME WITHDRAW”
When I first discovered that I had fallen victim to this deceitful scam broker, it felt like all hope was lost. However, determined not to let them get away with their fraudulent practices, I embarked on a mission to retrieve my hard-earned money. I started by seeking professional assistance from ₵Ø₴₮₦ɆⱤ ⱤɆ₵ØV a team of dedicated experts who specialise in recovering funds lost to scam brokers. Their expertise and relentless efforts played an instrumental role in bringing justice and ensuring that my money was rightfully returned. Throughout the entire process, the team communicated with me transparently and provided regular updates on the progress of my case. They meticulously gathered evidence, tracing every transaction made with the scam broker and building a strong legal foundation for our pursuit of justice. Tip for consumers:GET HELP NOW !!!!
“If I could give them less stars I would”
The short of it after giving them $1500 over a couple of months I was blocked and never heard from them again. I could see my money on their fake site. They would hound you for more money daily tell you how they were gonna make you rich, then get angry when you asked any question about their legitimacy. Complete scumbags
“Recently, I was scammed out of my hard earned money.”
In all honesty this platform should be avoided by all means. The level of incompetence here is alarming. Do not be fooled. For enlightenment on how to redirect funds from this platform or cases of income withheld you can easily do so by checking with ɠɾαvCαPιTαl as they assist with situations like this.
“Great experience”
Dukasbance is my go-to trading platform. The interface is clean and intuitive, making it easy to execute trades. The low fees and competitive spreads are an added bonus. I've had a great experience with their customer support team, who have always been helpful and friendly.
“Dukasbance is straight-up amazing”
Dude, Dukasbance is straight-up amazing when it comes to leveraging. I've been able to make some serious cash thanks to their powerful leverage system. It's like they give you a turbo boost for your trades. The only downside is that they don't offer multi-lingual support, which can make communication a bit tough sometimes.
“Dukasbance is a scamming fraud”
Total scam Ben Karloff and Enzo Bolero are lying pieces of garbage, probably not even their real names. Website is fake, when I askes if they were regulated they straight up lied. High pressure tactics to get more money out of you. Now both of their emails are closed, nothing has been done with my account in 2 weeks and it just sits there appearing to lose money. I know they pocketed the money and blocked my account, if I could gi e less stars I would
“It is a scam”
I deposited $320 originally, their senior financial advisor "sean evans" kept calling me to increase. They opened a dashboard for me, where it was showing profit, however he wanted me to increase the investment amount, which i did - another $1000. I asked them, how to withdraw any money, he said no issue, they will transfer bitcoins and i can cash them. Having done that, i wanted to close the account, and withdraw my funds, since then i have not heard from them, and he never picks up the phone, no reply to my text messages, and now i can not log on to their website. Dashboard is gone.
“I'm satisfied with the platform”
I've been using Dukasbance for a few months now, and overall, I'm satisfied with the platform. The trading features are robust, and the customer support is responsive. However, I wish they had more educational resources to help beginners navigate the trading world.
“Simple and intuitive”
It's simple and intuitive, with all the features you need to make trades like a pro. The platform is easy to navigate, so you don't waste time searching for what you need. They helped me to earn a good income in a few months. Hats off!
“Dukasbance is FRAUD”
The guys are cheaters. They are good until you are depositing money with them. Once you want to withdraw, they will cut you off. No one will respond. So you just lost the money you deposited with them. They show you fake account which is progressing and making money quickly but its all fake. So beware of these cheaters and butchers.
“The platform's features are top-rated”
I've tried a bunch of others, but none can compare to Dukasbance, I made a 9% profit in the last two months. The customer service team is friendly and helpful, and the platform's features are top-rated.
“Smooth and hassle-free”
Dukasbance is the epitome of a top-notch trading platform. The user-friendly interface, coupled with the seamless execution of trades, has made my trading experience smooth and hassle-free. The platform's robust features, such as risk management tools and real-time market data, have empowered me to take control of my investments.
“This company is fraud, they took my money for trading but I cannot withdraw”
They will call you everyday to get your money in but after they get it in, you cannot withdraw. When you try to withdraw they keep changing the account manager. Its difficult to get through to them via phone calls. At first they will let you in on a phone call, afterwards when you decide to withdraw, you might be blocked you have to use another phone to call them. I will go to the news media in Canada if I don't receive my money this week. I told others about them and they wanted to sign up but they said I need to withdraw first, I tried but not successful. FRAUD FRAUD STAY AWAY PLEASE. They are very nice and you will believe them but don't get caught with their charm. Please stay away from this so called trading company. Website looks real but No real person own the company it seems. No one can give me the owner's name or contact information. All traders are called account managers Tip for consumers:Will provide more information at a later date, still trying to get my money back
“Dukasbance”
Dukasbance is the best SAMMER of all times. They will steal your first born if they could. No morals, no ethnics, just hungry soulless monster who want everything that you have. I really don't know how they can look at themselves in the mirror or even face their family. Picture shows that I want to take out $600k but nobody is returning my calls. They just disappeared.But Karma is a $#*!, and they all will get what they deserve one day.
“The execution speed is impressive”
Dukasbance has exceeded my expectations as a trading platform. The variety of available assets and the advanced charting tools have allowed me to make informed trading decisions. The platform is comprehensive, and the execution speed is impressive.
“Game-changer”
Dukasbance has been a game-changer for my trading journey. The platform's trading tools give me peace of mind, and the range of trading instruments allows me to diversify my portfolio. The educational resources provided by Dukasbance have also been instrumental in expanding my trading knowledge.
“The experience was a poor one”
I used the trading tips to my benefit but it ended with not being able to access the earnings. There was a discomforting long attempt at trying to recover it with failed attempts at every trial. This was my breaking point to trying out other ways which I achieved through Ribston Finance simply accessing what Dukasbance claimed couldn't. The experience was a poor one all togerther
“I'm feeling like a baller”
Dukasbance economic calendar and daily news updates are clutches for making informed trades. And that profit I made in the last two months? I'm feeling like a baller, thanks to these guys.
“Great analysis tools”
Dukasbance charts are easy to read and the analysis tools are on point. The only downside is they don't offer a ton of payment options, but it's not a deal-breaker for me.
“Scam!”
Don't trust this company, they are con artist: they'll make promises that you can take your money out anytime, that they'll send you reports on your account etc.But once they get your money, they make money very fast, you can see it on Tradingview: your fake account!They keep asking you for more money. I you don't comply they cut you off. You can keep calling them, no one will answer. You won't be able to get your money out. Don't trust them, VERY UNETHICAL! SCAMMER! DON"T GIVE THEM YOUR MONEY! Tip for consumers:Dukasbance is a FAKE trading brokerage company. They take your money, put it in a fake Tradinview account that they let you see, money grows pretty quickly. Then they ask you to invest more, if you don't then they pressure you,, they let you take out a small amount. If you still don't invest more, they cut you off. You can get in touch with them: they will not answer your call , not reply to your email: your money is gone, you'll never see your money again. They are Scammers! Save your money,
“Scam investment company”
Dukasbance is a fraudulent scam. If you express interest through any web site they will immediately call and sign you up for $250 USD. Then an "account manager" will call and persuade you to open an investment account with a minimum of $5000 USD. Once that is done you will have access to a trading platform where everything is controlled by the account manager. The positions traded perform extremely well, assuming everything is legitimate. Then they will begin offering "exceptional opportunities" which will require further investment of at least $5000 USD. They will call daily for a few weeks continuing the "persuasion" to invest more.Once it becomes clear that your refusal is final, they suddenly disappear, their phones numbers become blocked and they don't respond to emails or WhatsApp. By the way, any inquiry at any point in this journey regarding withdrawals will be met by stalling and eventually they will "allow" a withdrawal of about $300 which will be made by the account manager.Any attempt to make a withdrawal on your own will be ignored or declined. This is a huge scam. STAY AWAY FROM DUKASBANCE Tip for consumers:I wish I had seen it before getting scammed
“Sold for loss.”
They closed these positions on me for devastating losses. Do not trust them. Look for a registered investment company Tip for consumers:They are not registered or regulated. Your money is not safe there
“Beware”
Big scam. Hold funds and totally unreliable. It took the intervention of ribston finance to get my return of investment out of them. Stay Clear.
Is dukasbance.com a Scam? Share Your Experience
How did you find this company/page? Online ads, suspicious Facebook advertisements, Instagram, email? You can help out many people today by commenting below.. Is dukasbance.com a scam? If you interacted with this website, what score would you give it? Please share your experience below by leaving a review. Now, let's look at some powerful fraud prevention tips.
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Do you want to know how to report dukasbance.com or other online scammers?Contact the Federal Trade Commission and fill out the form. You can also write down the names of suspicious sites or individuals in the comments section below. You will help thousands of potential victims.
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Are You the Owner of dukasbance.com?
If you own dukasbance.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
If you own dukasbance.com, we’d love to hear from you. If you'd like to challenge the trust score we’ve assigned, we’re happy to take a closer look. However, please be prepared to provide solid proof of your business's legitimacy. Introduce yourself with your name (not just "Admin").
When domain owners contact us to dispute their trust score, we kindly ask for the following:
* Business documentation that verifies your legitimacy (e.g., certificate of incorporation, business registration, or official records with the site or business name).
* Your personal LinkedIn profile and the business's social media accounts (e.g., Facebook).
* If available, proof of satisfied customers (e.g., screenshots, not just testimonials on your website), evidence of inventory, or records of handling order cancellations properly.
We’re more than willing to update your review based on the evidence you provide—the more proof, the higher your trust score. Please note, however, that we cannot verify non-operational websites or those redirected to other URLs. Additionally, we do not verify websites involved in high-risk financial services, gambling, adult content, or illegal activities.
Please send the following via email to [email protected].
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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.