The German regulator BaFin has announced an investigation into the Damkonet broker scam. The operator is allegedly Damkonet Ltd., registered in the Marshall Islands. Potential victims can lose their money via credit and debit cards, where we discovered Texcent as the payment processor. Damkonet is a typical white label scam that is not even particularly well done. Please stay very far away and save yourself from losing your money and misusing your data.
Key Data
| Trading name | Damkonet |
| Domain | https://damkonet.com |
| Legal entity | Damkonet Ltd |
| Jurisdiction | Marshall Islands |
| Payment options | Credit and debit card |
| Payment processors | Texcent |
| Authorization | No |
| Warning | BaFin |
Share Information
If you have any information about Damkonet, its operators, and facilitators, please let us know via our whistleblower system, Whistle42.
