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What are the overnight interest rules on BtcDana?
Hadi Butcher
Jepang
2026-08-19
ANSWER Dear Investor, Regarding the overnight interest (swap fee) charging rules of BtcDana, we recommend contacting their customer service team directly for the most accurate information. BtcDana claims to be operated by Dana Global Limited, which is licensed by the Mauritius Financial Services Commission (FSC). Upon verification, we confirmed that the Mauritius FSC has indeed registered an entity with the same name as a licensed entity. However, the platform has not registered its operating website with the Mauritius FSC, making it impossible for us to fully confirm that this platform is the operating brand of the licensed entity. This presents a potential risk of misappropriated regulatory information. Furthermore, as the Mauritius FSC is an offshore regulatory authority with relatively weaker oversight and a more lenient regulatory framework, we advise you to exercise caution and conduct due diligence before engaging in transactions with this broker.
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Is btcdana scam broker? Any bad reviews?
Pachara
Swiss
2025-09-25
ANSWER Dear Investor, Following our investigation, we found that BtcDana claims to be operated by Dana Global Limited, which is reportedly authorized by the Financial Services Commission (FSC) of Mauritius. A check of the Mauritius FSC’s official register confirms the existence of a company with that name. However, it is important to note that the FSC does not publicly disclose the websites or domain names associated with its licensed entities, making it difficult to verify whether BtcDana is legitimately connected to the registered firm. There is a potential risk of identity misrepresentation. Additionally, please be aware that the Mauritius FSC is regarded as an offshore regulatory authority, and its regulatory framework typically involves less stringent oversight and limited investor protection measures. As such, holding a license from this jurisdiction does not necessarily guarantee robust safeguards for your funds. For these reasons, we strongly advise exercising caution when engaging with this broker. We encourage you to perform comprehensive due diligence before proceeding with any investment.
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