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Sanction
US NFA
2022-09-06
No Regulation
Score
1.53 /10
Danger
Direct Hedge
5-10 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
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Exposure
Time Machine
Website
Score
Regulatory Index0.00
Business Index7.17
Risk Management Index0.00
Software Index4.00
License Index0.00
Time Machine
Website
Licenses
No valid regulatory information, please be aware of the risk
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
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Regulatory disclosure
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Warning: Low score, please stay away!
Previous Detection :
2025-01-01
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
WikiFX Verification
| Direct Hedge Review Summary | |
| Founded | 2000 |
| Registered Country/Region | Denmark |
| Regulation | Unregulated |
| Products & Services | Derivatives Contracts, Cash Settled Swaps |
| Customer Support | Tel: +4570201297 |
| Email: info@directhedge.com | |
| Physical address: Direct Hedge Danmark Fondsmæglerselskab A/S Tuborg Boulevard 12, 3.sal 2900 Hellerup - Denmark | |
Established in 2000, Direct Hedge specializes in brokering specialist commodity products. It primarily offers new derivatives contracts for products and cash settled swaps services. However, its website is so simplistic that only limited information can be obtained from it. In addition, it lacks regulation from any authoritative body.
Pros and Cons
| Pros | Cons |
| Long history of operation | No regulation |
| Limited info on trading conditions | |
| Overly simplistic website |
Is Direct Hedge Legit?
No, Direct Hedge is not a legitimate broker. It claims to be regulated by the Danish Financial Supervisory Authority, but upon investigation, we found no information to support this claim of regulatory licensure.
Instead, we discovered that the National Futures Association (NFA) had ordered Direct Hedge to pay a $70,000 fine due to its failure to maintain required communications records and to register an individual as an Associated Person (AP) and NFA Associate.
Products and Services
Direct Hedge primarily offers new derivatives contracts for a wide range of products, spanning from fertilizer chemicals and farmed salmon to edible oils. In addition, it provides the opportunity to trade cash-settled swaps online for:
- A variety of phosphate and nitrogen-based fertilizers
- A selection of edible oils.
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