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DTC -

Score

1.54 /10
Danger

DTC

United States

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

http://www.dtcfx.com

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Comparison

Quantity 1

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.19

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

DTC Commodities Limited

Company Abbreviation

DTC

Platform registered country and region

United States

Company website

Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-12-23
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Survey

Danger

DTC

United Kingdom

WikiFX Verification

Exposure

1 pieces of exposure in total
Pyramid scheme complaint
Expose
DTC · Company summary

General Information

DTC COMMODITIES LIMITED was incorporated on 05-NOV-2018 as a Private company limited by shares registered in Hong Kong. The date of annual examination for this private company limited is between Nov 05 and Dec 16 upon the anniversary of incorporation. The company's status is listed as “Live” now. Dtc Commodities Limited has been operating for 2 years 11 months, and 9 days.

Regulation

DTC COMMODITIES LIMITED holds a clone Investment Advisory License from the Financial Conduct Authority (FCA) with the regulatory license number of 526490. DTC COMMODITIES is not subject to any regulation at this stage.

Deposit & Withdrawal

DTC COMMODITIES LIMITED supports several deposit and withdrawal methods, including Visa, MasterCard, Visa Debit, Visa Electron, Master Card Debit.

Trading Platform

When it comes to trading platform, DTC commodities claims it both offers MT4 &MT5 trading platform.

User Reviews

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User comment

1

Comments

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石凌羽
more than one year
DTC, a hateful scammer, has already rolled away with scammed money and is selling his own domain name! I have no hope for recovering my losses, I just hope that the company can be punished soon.
DTC, a hateful scammer, has already rolled away with scammed money and is selling his own domain name! I have no hope for recovering my losses, I just hope that the company can be punished soon.
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2023-03-03 14:01
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