Score

1.47 /10
Danger

DIF Markets

Uruguay

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

C

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Comparison

Quantity 1

Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index6.66

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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Broker Information

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Company Name

DIF Markets

Company Abbreviation

DIF Markets

Platform registered country and region

Uruguay

Company website

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Company summary

Pyramid scheme complaint

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Warning: Low score, please stay away! 2
Previous Detection : 2024-09-21
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

Pyramid scheme complaint
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DIF Markets · Company summary

General Information & Regulation

Established in 2005, registered in Uruguay, DIF Markets was created to offer alternative solutions for traditional investment services. In 2008, DIF Markets put forward two new services: online bonds trading and smart portfolios. It has been verified that DIF Markets is not subject to any regulation. Please be aware of the risk.

Market Instruments

Tradable financial instruments available on the DIF Markets include bonds, ETF, CFD, options, futures and forex currency pairs.

Minimum Deposit

In terms of minimum deposit, DIF Markets doesnt make this part clear. However, traders should know that the proper account opening amount is $100 to $200.

Leverage

DIF Markets claims that it offers competitive trading leverage, but it doesnt mention specific level available. Leverage magnifies the returns from favorable movements in a currency's exchange rate.It's important that forex traders learn how to manage leverage and employ risk management strategies to mitigate forex losses.

Spreads & Commissions

DIF Markets says it will offers competitive spreads for its traders. However, there are no detailed spread on particular instruments displayed, even spreads on some major pairs.

Trading Platform Available

What DIF Markets offers its traders is not the famous and widely recognized MT4 trading platform. Maybe some web-based software or App, we have no idea about it.

Customer Service

The DIF Markets customer support team can be reached through the email: infoacion@difmarkets.com. Also, there is a leaving message form, after filling in some basic information, this broker s customer staff will get in touch with you.

User Reviews

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User comment

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Comments

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壹H 柒壹柒柒柒
more than one year
It's really weird that the DIF's official website is taking a long time to load. I can't help but worry if my transaction speed will be as slow. But I soon found out that my worries were unfounded, because the website is only available in Spanish, and I can't trade here unless I use translation software.
It's really weird that the DIF's official website is taking a long time to load. I can't help but worry if my transaction speed will be as slow. But I soon found out that my worries were unfounded, because the website is only available in Spanish, and I can't trade here unless I use translation software.
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2023-03-14 16:51
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安朔颉
more than one year
This company's interface is only in Spanish, I wouldn't choose to trade here, and worse I see someone already being scammed! Hope the scammers are brought to justice soon.
This company's interface is only in Spanish, I wouldn't choose to trade here, and worse I see someone already being scammed! Hope the scammers are brought to justice soon.
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2023-02-22 11:38
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