Who Owns Dupoin.com?

Understanding the ownership structure of an online trading platform is crucial for assessing its legitimacy, accountability, and overall trustworthiness.

In the case of dupoin.com, the information available on their website and through public WHOIS records provides some clues but also leaves significant gaps that are characteristic of offshore operations.

Information from Dupoin.com Itself

The website explicitly states: “All services and products accessible through the site www.dupoin.com are provided by Dupoin Markets with registered addresses Hamchako, Mutsamudu, The Autonomous Island of Anjouan, Union of Comoros.” It also mentions “Dupoin Markets is incorporated in the Autonomous Island of Anjouan, Union of Comoros (Registration Number 15624) and is authorized and regulated by The Anjouan Offshore Finance Authority (L15624 / DM).”

• Registered Entity: The operating entity is “Dupoin Markets Ltd.” This is the company that holds the license and operates the platform.
• Jurisdiction: The company is incorporated in the Autonomous Island of Anjouan, Union of Comoros. This offshore location means that while the entity is legally registered, the level of transparency regarding its beneficial owners and operational control might be limited.
• Registration Number: The mention of “Registration Number 15624” is a standard identifier for corporate entities in that jurisdiction. One could theoretically verify this with the Anjouan Offshore Finance Authority, though public access to detailed corporate records in such jurisdictions is often restricted.

Information from WHOIS Records

The WHOIS data for dupoin.com reveals the following:

• Domain Registrar: GoDaddy.com, LLC. This is a common and reputable domain registrar.
• Creation Date: 2023-06-06. This confirms the domain is relatively new, which aligns with the observation that there are few independent reviews.
• Registrant Anonymity: The WHOIS record does not publicly list the individual or specific corporate entity that registered the domain. While the “Registrar WHOIS Server” points to GoDaddy, the registrant information itself is often anonymized for privacy, a common practice that can, however, obscure beneficial ownership.
• Name Servers: NS-1236.AWSDNS-26.ORG, NS-1741.AWSDNS-25.CO.UK, NS-448.AWSDNS-56.COM, NS-612.AWSDNS-12.NET. These are Amazon Web Services (AWS) name servers, indicating that the website’s infrastructure is hosted on AWS, a popular and reliable cloud computing service. This doesn’t reveal ownership but indicates a standard hosting provider.

The Problem of Obscure Ownership

The key challenge in identifying “who owns dupoin.com” lies in the opacity common to offshore registrations.

• Beneficial Ownership: While “Dupoin Markets Ltd” is the legal entity, the actual individuals or ultimate beneficial owners behind this company are not publicly disclosed on the website or in readily accessible public records. This is a significant concern for transparency and accountability.
• Lack of Public Figures: Reputable financial institutions and brokers often have a clear leadership team (CEO, founders, board members) whose profiles and experience are publicly available. This builds trust and provides a point of contact for accountability. Dupoin.com lacks this public presence.
• Holding Companies/Shell Corporations: Offshore entities are sometimes used as holding companies or shell corporations, further distancing the operational entity from its true owners. This can make it incredibly difficult to pursue legal action or understand who is truly responsible if issues arise.

Implications for Users

The lack of clear and verifiable ownership information, combined with the offshore regulatory environment, translates into increased risk for anyone considering using Dupoin.com: Is Dupoin.com a Scam?

• Accountability: If funds are lost, or if there are disputes, it becomes very difficult to hold specific individuals accountable.
• Trust and Credibility: Anonymity breeds suspicion. Without knowing who is behind the operation, it’s hard to build trust in its long-term viability or integrity.
• Stability: The financial stability and long-term commitment of an anonymous entity are always questionable.

In essence, while “Dupoin Markets Ltd” legally owns and operates dupoin.com, the true beneficial owners remain largely unknown to the public. This lack of transparency, coupled with its offshore registration and the ethically problematic nature of its core business (from an Islamic perspective), significantly diminishes its credibility and makes it a high-risk proposition. For those prioritizing ethical and secure financial dealings, this level of ownership obscurity is a major deterrent.