Dexlink

What Is This Scam?

Dexlink is an unauthorised and fraudulent trading platform that has been officially warned against by the Financial Services and Markets Authority (FSMA), the financial regulatory body of Belgium. The platform operates through the domain repere-dexlink.com and uses the contact email [email protected] to communicate with potential victims. Scams of this type typically lure consumers with promises of high investment returns, professional-looking interfaces, and persuasive sales tactics, only to disappear with deposited funds or make it impossible for victims to withdraw their money.

Who Are They Impersonating?

Based on available information, no specific legitimate company has been confirmed as the direct target of impersonation in this case. However, the use of a professional-sounding brand name such as Dexlink, combined with a polished online presence, is a common tactic used by fraudulent operators to create the false impression of being an established and trustworthy financial firm. Consumers should be aware that the use of credible-sounding names does not indicate any form of regulatory authorisation or legitimacy.

Domain Information

The domain repere-dexlink.com was registered on 17 December 2024 and is approximately 0.3 years old at the time of this alert. This is a significant red flag. Legitimate financial services firms typically maintain long-established web presences, whereas fraudulent operations frequently create new domains to avoid detection and quickly replace them when shut down. The domain was registered through the registrar NETIM and lists Belgium as the registrant country. While the FSMA is a Belgian authority, the alignment of the registrant country with the regulatory body does not indicate legitimacy and may in fact be a deliberate attempt to appear credible to Belgian and European consumers.

Red Flags

• The platform has been officially listed as a fraudulent trading operation by the FSMA.
• The domain repere-dexlink.com is less than one year old, which is a strong indicator of a newly created scam operation.
• The platform operates without any verifiable regulatory authorisation or licence from a recognised financial authority.
• The use of a professional brand name and domain is designed to mislead consumers into trusting an illegitimate operation.
• Unsolicited contact via email from addresses such as [email protected] is a common tactic used to recruit victims.
• No transparent information about company ownership, physical address, or regulated status is provided.

What To Do If You Have Been Contacted

If you have been approached by anyone representing Dexlink or directing you to repere-dexlink.com, do not provide any personal information, make any payments, or transfer any funds. If you have already engaged with this platform, cease all contact immediately and do not make any further deposits, even if you are promised that doing so will help you recover previous funds. Report the scam to the FSMA using the details available on their official website, and also report it to your national consumer protection authority and local police. Contact your bank or payment provider as soon as possible to report any transactions and explore options for recovering your funds.