Some operations earn a place on the Cointiverse map through victim reports; DAKS arrived by regulator flag. Both routes end at the same coordinates: elevated risk.
Position on the risk map
DAKS claims it is licensed and regulated by multiple authorities, including: 1) The UK Financial Conduct Authority (FCA); 2) The Australian Securities & Investments Commission (ASIC); 3) The Commissione Nazionale per le Società e la Borsa (CONSOB); 4) The Autorité des Marchés Financiers (AMF). However, searching on the above watchdogs' registry, we did not find any match results to the company name. That means DAKS is not regulated by any regulators. Investors' money in this broker is unsafe and cannot be protected by any law. Therefore, it is a scam.
Red flags on the map
- No verifiable licence for the jurisdictions it targets
- Withdrawal friction: new fees or conditions appear at cash-out time
- Aggressive outreach through social platforms and messaging apps
- Dashboard balances that cannot be verified on-chain
If you have funds with DAKS
Stop sending money immediately – especially any payment framed as a tax, unlock fee, or verification deposit. Preserve everything: transaction hashes, wallet addresses, receipts, chat logs and emails. The paper trail is what a recovery review runs on.
Cointiverse can chart where the funds moved and give you an honest read on whether a realistic path exists. Start a confidential case review – there is no obligation, and the first assessment is free.