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Score
Australia
5-10 yearsRegulated in Australia
Investment Advisory License
Suspicious Scope of Business
Suspicious Overrun
High potential risk
Add brokers
Comparison
Expose
Exposure
Score
Regulatory Index3.05
Business Index7.55
Risk Management Index0.00
Software Index4.00
License Index0.00
Single Core
1G
40G
Note: DDM Global's official website: https://www.ddone.com/ is currently inaccessible normally.
DDM Global Limited, founded in 2000 and domiciled in Australia, operates as an unregulated brokerage, offering clients a comprehensive system service through its MetaTrader 4 (MT4) white label platform.
Australia Securities & Investment Commission (ASIC) | |
Current Status | Exceeded |
Regulated by | Australia |
License Type | Investment Advisory License |
License No. | 352828 |
Licensed Institution | DDM SECURITIES PTY LTD |
DDM Global purports to be regulated by Australia Securities & Investment Commission (ASIC), however, its current status with ASIC is marked as ''Exceeded. In addition, the address listed on its regulatory license, belonging to ANDREW DEMURA, Level 3, 139 Collins Street, MELBOURNE VIC 3000, has been verified through an on-site investigation conducted by WiKiFX to be devoid of any physical presence by the company.
DDM Globals unavailable website prevents users from accessing their accounts, conducting transactions and seeking help.
Insufficient information about DDM Globals, cost structure, and policies will be inconvenient for users to trade and also diminish user trust.
DDM Global purports that it is regulated by ASIC, but its current status is 'Exceeded'. In addition, the listed address has no physical presence, which increases the possibility of fraud.
Trading with DDM Global has significant risks as the platform lacks normal regulation. For safer investments, its better to choose regulated brokers with clear informstions overseen by official regulatory.
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