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Global Broker Regulation & Inquiry App

Score

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/10

DTC

United States|5-10 years|
Suspicious Overrun|High potential risk|

http://www.dtcfx.com

Website

Rating Index

Contact

info@dtcfx.com
http://www.dtcfx.com

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VPS Standard
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Single Core

1G

40G

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Broker Information

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Company Name

DTC Commodities Limited

Abbreviation

DTC

Platform registered country and region

United States

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 4
Previous Detection : 2024-11-15
  • 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!
  • The United KingdomFCA regulation (license number: 526490) claimed by this broker is suspected to be clone. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

DTC · WikiFX Survey
Danger A Visit to DTC in UK -- Finding No Office
United Kingdom

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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.

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