User Reviews
More
User comment
0
CommentsWrite a review
No comment yet
No Regulation
Score
1.46 /10
Danger
DNB
2-5 yearsSuspicious Regulatory License
Suspicious Scope of Business
High potential risk
Influence
D
Add brokers
Comparison
Expose
Exposure
Open Account
Website
Score
Regulatory Index0.00
Business Index6.63
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
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
2
Previous Detection :
2024-09-23
- 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
General Information
DNB Invest Group LTD is an offshore broker registered in St. Vincent and the Grenadines. This island country has turned into a true safe haven for scammers in recent years because of the fact that its local financial authority does not regulate forex brokers.
Official Website Unavailable
As of now, the website of DNB (http://dnbinvestgroup.com/) is not available. We can only find some fragmentary information on the Internet, and most of them are negative reviews.
Regulatory Risk
DNB claims to be FCA and CySEC regulated. We checked the official registers of each of these regulators, but could not find any information about such an entity.
Leverage
DNB claims to offer a leverage of 1:200 for the clients, which undoubtedly proves this broker has no FCA license. The British regulator restricted the leverage to 1:30.
Funding Methods
The funding methods are Credit/Debit cards, Wire Transfers, Paneer, Mir and Bitcoin. Traders should know its impossible to get a refund if they funded their accounts via Wires or Bitcoin.
Final Warning
The website is not available and there is no contact information. We assume that the broker DNB might be closed or run away. Please be aware of the risk!
start to write first comment