Anybody experience with these fellows ?
Www.dukascopy.com Forex Broker
- Thread starter NickBarings
- Start date
Anybody else ?
there must be guys with them..
You are probably talking about the regular account (minimum
25000$) and indeed I have heard they even bust winning trades since they are taking the other side of the trade but I
am interested in the interbank account(minimum 50000$)
where they are a real broker and give access to the real
interbank market.
25000$) and indeed I have heard they even bust winning trades since they are taking the other side of the trade but I
am interested in the interbank account(minimum 50000$)
where they are a real broker and give access to the real
interbank market.
disadvantages:
is not regulated, 0% !
only one postbox in Switzerland (?)
curious fills !
software updates in the daytime (platform for hours down) !
antiscalping rules
etc ..
advantages:
foreign-language support (all member of staff are speaking russian and ukrainian - some just broken english or german)
is not regulated, 0% !
only one postbox in Switzerland (?)
curious fills !
software updates in the daytime (platform for hours down) !
antiscalping rules
etc ..
advantages:
foreign-language support (all member of staff are speaking russian and ukrainian - some just broken english or german)
Not regulated ?
Regulated by ARIF, Switzerland
Regulatory Environment
Dukascopy (Suisse) SA, as a Swiss financial institution based in Geneva, Switzerland, is subject to Swiss law and all applicable regulations (regulated by ARIF).
A postbox ?
Dukascopy (Suisse) SA
ICC, Route de Pré-Bois 20
1215 Geneva 15
Switzerland
I told I wanted to visit them, no problem they said(about 40
people working overthere)
Curious Fills ?
I am not talking about the regular account .
Antiscalping rules ?
Maybe for their regular account.
I am interested in their interbank account on which they have
20 banks and 60 hedge funds.
Here is what I found on www.archive.org (good tool for
some detective work)
http://web.archive.org/web/20040604193659/www.dukascopy.com/english/AboutUs/
The founder A. Duka together with Ilya Prigogine, nobelprize
winner
I talked with Nicolas overthere in English with a french accent.
Are we talking about the same company ?
Regulated by ARIF, Switzerland
Regulatory Environment
Dukascopy (Suisse) SA, as a Swiss financial institution based in Geneva, Switzerland, is subject to Swiss law and all applicable regulations (regulated by ARIF).
A postbox ?
Dukascopy (Suisse) SA
ICC, Route de Pré-Bois 20
1215 Geneva 15
Switzerland
I told I wanted to visit them, no problem they said(about 40
people working overthere)
Curious Fills ?
I am not talking about the regular account .
Antiscalping rules ?
Maybe for their regular account.
I am interested in their interbank account on which they have
20 banks and 60 hedge funds.
Here is what I found on www.archive.org (good tool for
some detective work)
http://web.archive.org/web/20040604193659/www.dukascopy.com/english/AboutUs/
The founder A. Duka together with Ilya Prigogine, nobelprize
winner
I talked with Nicolas overthere in English with a french accent.
Are we talking about the same company ?
Maybe. Only 300$/month
Route de Pré-Bois 20,
1215 Geneva 15
= WTC (World Trade Center II Geneva)
"Dukascopy (Suisse) SA is a Swiss Online Broker for FOREX and CFDs established in the Swiss city of Geneva, a key world financial centre. The company headquarters is located in the prestigious business center of Geneva â World Trade Center" (orig. Dukascopy)
http://www.wtc-geneva.ch/main/services/virtual_offices.asp
... maybe ..".. all applicable regulations" :laugh: :laugh: :laugh:
= Willful misrepresentation !
For money laundering purposes (ONLY!!) you can be registered with ARIF, but nothing else (trading business, your money etc.) is regulated or sure.
--> http://www.arif.ch/Interface Anglais/FAQ_AN.htm
Contact ARIF ( info@arif.ch ) or info@ebk.admin.ch (Swiss Federal Banking Commission SFBC) for more info about dukascopy
