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DGCTC -

Score

1.30 /10
Danger

DGCTC

Australia

2-5 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

https://dgctcfx.com/en

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Comparison

Quantity 3

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index5.38

Risk Management Index0.00

Software Index4.00

License Index0.00

Open Account
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

open now

Broker Information

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Company Name

DGCTC LTD

Company Abbreviation

DGCTC

Platform registered country and region

Australia

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away!
Previous Detection : 2025-02-07
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

WikiFX Verification

Exposure

3 pieces of exposure in total
Pyramid scheme complaint
Expose
Unable to Withdraw

Withdrawal Under Maintenance

I have $185000 invested with DGCTC. Early this morning, I tried to withdraw $10000. The request went through but pending approval. Then I tried to make another withdrawal but the request did not go through. The site said for me to wait for audit. Then I messaged the online chat and they reply is that the Withdrawal site is under maintenance that will take 1 - 4 working days. I suspect fraud.

Homeowner
2023-10-01 23:02
Unable to Withdraw

Scam

I lost $365,810. I let the account grow to $816,816. This company do not allow you to withdraw your money. They want me paid $170k for for some tax before they allow me to withdraw any funds. I told them why not take it out of the account because I only take out $75K. They told me if I do paid they will not allow me to withdraw.  I don't believe they will allow me to withdraw after I paid.

mark3046
2024-01-06 04:25
Unable to Withdraw

SCAM Alert! I am out US$186K

I have invested $140K on this trading platform The money had grown to $186K in a couple of months. When I tried to withdraw a large amount of money ($140K) from it, a day anf a half would pass with no money sent! They insisted the request had been approved and the funds released to the destination account (Coinbase). Indeed the status states "Already withdraw.." But still no money at Coinbase. Then they told me they found some "anomaly" in my account and demanded I deposit $100K into the account for security purposes before they would restore my withdrawal rights!

Homeowner
2023-10-07 09:13
DGCTC · Company summary

Note: DGCTC's official website: https://dgctcfx.com/en/ is inaccessible normally.

DGCTCReview Summary
Founded2022
Registered Country/RegionAustralia
RegulationNo regulation
Market InstrumentsGold, oil, stock
LeverageUp to 1:400
SpreadAs low as 30 points
Trading PlatformPC Version: HT5, Mobile Version: HT5 Mobile
Account TypeSingle trading account
Payment MethodBank Transfer
Customer SupportPhone: +61 02 9231 0279
Email: info@dgctcfx.com

DGCTC Information

DGCTC, founded in 2022, is a brokerage registered in Australia. The trading instruments it provides cover gold, oil, stock. It is unregulated. Its trading platform is HT5. Its maximum leverage is 1:400. It offers 1 type of account and 1 type of payment method.

Pros and Cons

Pros Cons
Wide range of instrumentsNo regulation
HT5 Trading Platform supportedNo MT4 supported
Low spreads on certain instrumentsLimited account types
Provides a leverage of 1:400Limited payment method
No min deposit information offered

Is DGCTC Legit?

It is clear that DGCTC is currently unregulated, which means that traders need to be more cautious when trading through this brokerage.

Is DGCTC Legit?

What Can I Trade on DGCTC?

DGCTC offers traders the opportunity to trade gold, oil, stock. But it's important to note that DGCTC operates as an unregulated broker with suspicion of fraudulent activities.Therefore, investors should exercise extreme caution or avoid engaging with this platform altogether.

Tradable Instruments Supported
Gold✔
Oil✔
Stocks✔
Forex❌
Commodities❌
Cryptocurrencies❌
Indices❌
Futures❌
Options❌

DGCTC Fees

DGCTC offers spreads that start from 30 points. But there is no information about commissions, which traders should ask dealer to get commission information before trading in DGCTC.

Trading Platform

DGCTC's trading platforms are HT5 trading platform and HT5 Mobile, which support traders on PC, Mac, iPhone and Android.

Trading PlatformSupported Available Devices
HT5 trading platform✔Web
HT5 Mobile✔Mobile
MT4 Margin WebTrader❌
MT5❌

Deposit and Withdrawal

The broker supports bank transfer. There is no information about withdrawal fees and min deposit.

User Reviews

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User comment

4

Comments

Write a review

Hensan
more than one year
DGCTC's trading platforms are seriously good – easy to use and loaded with cool features. Plus, their max leverage is off the charts, giving you plenty of room to play around. If you want a platform that's powerful and lets you do your thing, DGCTC is definitely worth a look. Highly recommend!
DGCTC's trading platforms are seriously good – easy to use and loaded with cool features. Plus, their max leverage is off the charts, giving you plenty of room to play around. If you want a platform that's powerful and lets you do your thing, DGCTC is definitely worth a look. Highly recommend!
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2024-07-08 17:59
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FX1686330368
more than one year
I had a few questions on the social app and the agent was very kind in replying and clarifying how it worked. The waiting time was a bit too long, hence one star less, but regardless, there has been excellent customer service so far. Thanks!
I had a few questions on the social app and the agent was very kind in replying and clarifying how it worked. The waiting time was a bit too long, hence one star less, but regardless, there has been excellent customer service so far. Thanks!
Translate to English
2024-06-14 11:31
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