www.donatamoneybk.com has been flagged by Finansinspektionen for "Unregistered/Unlicensed entity offering financial products or services|Fraud ...". Loan Fee Fraud
Donata Money BK
Chau. De la Hulpe 120, 1000 Brüssels
Belgium
Telephone: +32460260894
E-mail: [email protected] This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.
I was about to invest with www.donatamoneybk.com but decided to check their regulatory status first. They claim to be regulated but I could not find them on any official register. Finansinspektionen has actually issued a warning about this firm. Thank goodness I checked before sending any money.
Cons: Flagged by Finansinspektionen|Cannot verify credentials
The platform at www.donatamoneybk.com is riddled with bugs. Charts display incorrect data, order confirmations sometimes fail silently, and the portfolio tracker disagrees with actual positions. After for over three years of dealing with this, I have had enough.
Pros: Multiple order types|Tax reports included
Cons: Research section could be deeper|Onboarding videos are outdated
After for just over a year with www.donatamoneybk.com I requested to close my account and withdraw. They said I had to complete a 30-day cooling-off period. Then they said there was a minimum holding period for my last deposit. They make it as hard as possible to leave.
Pros: Reliable uptime|High security standards|Easy withdrawals
Cons: Would like more payment methods
I requested my data from www.donatamoneybk.com under GDPR. They sent a partial export that was missing months of transactions. When I asked for the rest they said it was a technical issue. Still waiting. They do not take data rights seriously.
Pros: Multi-currency support|Intuitive for beginners
Cons: Mobile app could be improved
Where do I even begin with www.donatamoneybk.com? for a few weeks now of broken promises, unanswered tickets, and a platform that feels like it was built in 2010. They spend more on marketing than on actually improving their service. Stay away from this company.
Pros: Personal attention|Real-time alerts
Cons: Desktop app not available on Linux|Limited ETF selection
Tried to withdraw my funds from www.donatamoneybk.com and was told I needed to pay a "withdrawal tax" of 20%. This is a red flag. No legitimate broker charges withdrawal taxes. When I refused, they became aggressive and eventually stopped all communication. My entire investment is gone.
Cons: Cannot withdraw funds|Not regulated|Pressure tactics