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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

Dinar

United Kingdom United Kingdom | 2-5 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.denarinvest.com/

Website

Rating Index

Contact

+966 544604675
http://www.denarinvest.com/
Saudi Arabia, Dammam Olaya Street 6

license Forex License

No forex trading license found. Please be aware of the risks.

Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
2

Basic Information

Registered Region
United Kingdom
Operating Period
2-5 years
Company Name
Dinar Investment Company
Email
support@denarinvest.com
Contact Number
+966544604675
Account Info
Verified Site
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Official Website

Verified Site

  • denarinvest.com
    76.76.21.21
    Server Location
    United States United States
    ICP Registration No.
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    Top Visitor Locations
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    Creation Date
    --
    Website Name
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Dinar

Related Companies

GOLD DINAR INVESTMENT COMPANY LIMITED(United Kingdom)
United Kingdom
GOLD DINAR INVESTMENT COMPANY LIMITED(United Kingdom)
Deregistered
United Kingdom
Registration No.13469906
Est. Date
SourceWebsite Announcement
Employees

Review summary

Dinar, operating as Dinar Investment Company, is a retail forex broker registered in the United Kingdom with an operational history of 2-5 years. According to WikiFX data, the entity holds no valid financial regulatory licenses and operates without oversight from any authoritative financial watchdog such as the UK's Financial Conduct Authority (FCA). This places it in a category of unregulated offshore entities, meaning client funds are not protected under standard compensation schemes and operational conduct lacks formal supervision. The broker offers high leverage up to 1:1000 across its account tiers (Basic, Golden, and VIP), with minimum deposits starting from $250. Its overall WikiFX assessment score is critically low at 1.33 out of 10, reflecting significant shortcomings across all measured metrics. Investors are advised to exercise significant caution and conduct thorough due diligence before engaging with this firm. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-06)

Company Profile

  • 2-5 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is Dinar safe and reliable?

According to WikiFX data, Dinar Investment Company presents a significant risk profile for traders. Its overall assessment score of 1.33 out of 10 is critically low, indicating significant shortcomings across core operational metrics, including regulation and risk control. The entity operates without any formal financial regulatory oversight, meaning client funds lack standard protections such as segregation and participation in investor compensation schemes. For these reasons, it is considered a high-risk entity, and investors are advised to exercise caution.

In a week
United States

Is Dinar regulated?

No. According to WikiFX data, Dinar Investment Company is not regulated by any recognized financial authority. While registered in the United Kingdom, it does not hold a license from the UK's Financial Conduct Authority (FCA) or any other regulatory body. This means its operations are unsupervised, and it does not adhere to the strict capital, conduct, and client fund protection rules mandated for regulated brokers.

In a week
United States

What is the minimum deposit of Dinar?

Dinar sets its minimum deposit requirement at $250 for its Basic dinar account. Higher-tier accounts, such as the Golden dinar account and VIP account, require minimum deposits of $5,000 and $10,000, respectively.

In a week
United States

Does Dinar support MT4 or MT5?

WikiFX assessment indicates that Dinar's software index score is relatively low. The specific trading platform(s) offered by Dinar are not explicitly detailed in its public profile. It is crucial for potential clients to verify the trading platform, its stability, and features directly with the broker before committing any funds, as platform reliability is a critical component of trading execution.

In a week
United States
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