Score

1.56 /10
Danger

DAB

Germany

5-10 years

Suspicious Regulatory License

High potential risk

B

Add brokers

Comparison

Quantity 2

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.35

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

More

Company Name

DAB BNP Paribas

Company Abbreviation

DAB

Platform registered country and region

Germany

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2025-11-16
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
Expose
DAB · Company summary
DAB Review Summary
Founded2024
Registered CountryGermany
RegulationNo regulation
ServicesAsset management
Trading Platform/
Minimum Deposit/
Customer SupportContact Form

DAB Information

DAB started in 2024 and is based in Germany. It doesn't seem to have a BaFin financial services license and isn't regulated on its own. The company concentrates on easy savings accounts including ELTIFs and overnight money accounts in EUR and USD. They also run bonus interest promotions for current customers.

DAB's homepage

Pros and Cons

Pros Cons
Bonus interest promotions for existing customersNo regulation
Unclear fee structure

Is DAB Legit?

In Germany, where it is registered, DAB is not regulated. There is no public proof that DAB (as a separate company) has a financial services license from BaFin, which is Germany's federal financial supervisory authority. Please be aware of the risk!

No license

WHOIS records show that the domaindab-bank.dewas last changed on November 13, 2024. The domain is currently operational and working, as shown by the “connect” status.

Domain information

Account

DAB has European Long-Term Investment Funds (ELTIFs) and daily/overnight money accounts in both EUR and USD. They also give existing customers extra interest as a reward.

User Reviews

More

User comment

0

Comments

Write a review

No comment yet

start to write first comment

2