Dakken Group Review
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Review
Fast Facts
Contact Info and Support
Traffic information
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| Engagement metrics | Visits | 0 |
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| Estimated monthly visits | December 2025 | 0 |
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About Dakken Group
Dakken Group is not regulated by any recognized financial authority. It claims to be owned by Clandestiny Group LLC, registered in Saint Vincent and the Grenadines (registration number: 1342 LLC 2021), but this jurisdiction’s Financial Services Authority does not issue licenses for forex trading or oversee such activities (). The Spanish regulator CNMV-issued a warning in March 2022 that Dakken Group is not authorized to provide investment services (), and the Italian regulator CONSOB issued a warning in May 2022 that it is not authorized to offer financial services in Italy (). The Financial Commission added Dakken Group (Clandestiny Group LLC) to its warning list in July 2022 after receiving reports of potential fraud ().
A variety of trading conditions and service claims are associated with Dakken Group, but they come from third-party review sites and promotional material—not official disclosures. Claimed attributes include: minimum deposit of $250; spreads around 3 pips; leverage up to 1:100; web-based or MT5 platform access; high withdrawal and bonus-related turnover requirements; and wide asset offerings including forex, commodities, stocks, indices, and cryptocurrencies (). These details cannot be verified via primary sources.
Pros and cons
Cons
- Unregulated and not licensed by any recognized authority
- Warnings issued by CNMV (Spain), CONSOB (Italy), and Financial Commission
- High-risk bonus and withdrawal policies with significant turnover requirements
- Wide spreads and questionable service terms
Pros
- None confirmed from primary regulatory or official sources
Given the absence of regulation and the presence of multiple official warnings, Dakken Group presents significant risks to clients, including lack of investor protections, potential refusal or delay of withdrawals, and financial harm.
