Damac Trade

Verified Case Last updated: July 16, 2026

Case Snapshot — Damac Trade

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-357182

Status Reported

Risk High

Country Not disclosed

Website finma.ch

Date Added July 16, 2026

Recovered Assets $••••• Disclosed after claim verification

Recovery Partner ★★★★★ Redacted — submit claim to access

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Reported Website:

On April 1, 2026, the Swiss Financial Market Supervisory Authority (FINMA) issued a warning against Damac Trade, stating that this broker is not entered in its commercial register. https://www.finma.ch/en/finma-public/warnungen/warning-list/damac-trade-damac-trade_com/