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Score

0 1 2 3 4 5 6 7 8 9
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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

DTI

United Kingdom United Kingdom | 5-10 years |
Questionable Regulatory License | Suspicious Operational Region | High Potential Risk

https://www.directtradein.com

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.06 Regulation 0.00
1.52

Contact

+1 (818) 643 7097
https://www.directtradein.com

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
5-10 years
Company Name
Direct Trade Investment Ltd
Email
support@directtradein.com
Contact Number
+1 (818) 643 7097
Account Info
Verified Site
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Wiki Q&A
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Official Website

Verified Site

  • directtradein.com
    162.251.85.161
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
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    Creation Date
    --
    Website Name
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DTI

Related Companies

DIRECT TRADE INVESTMENT LIMITED(United Kingdom)
United Kingdom
DIRECT TRADE INVESTMENT LIMITED(United Kingdom)
Active
United Kingdom
Registration No. 10209714
Est. Date
Source Official Statement
Employees

Company Profile

Company Profile

Review summary

General Information

DTI is allegedly a broker based in the UK, claiming to provide its clients with the maximum leverage up to 1:100, low spreads and a variety of tradable assets with five different account types.

Market Instruments

DTI advertises that it offers an extensive range of trading instruments in financial markets, including forex, crypto, stocks, indices, commodities and precious metals.

Account Types

There are five live trading accounts offered by DTI, namely Basic, Micro, Exclusive, Premium and Plus. Opening a Basic account requires the minimum initial deposit amount of $200, while the other four account types with the minimum initial capital requirements of $1,000, $10,000, $25,000 and $50,000 respectively.

Leverage

The maximum leverage ratio provided by DTI is up to 1:100. Bear in mind that leverage can magnify gains as well as losses, inexperienced traders are not advised to use too high leverage.

Spreads

According to the information revealed on the Internet, we found that DTI provides its clients with the spread for EUR/USD pair starting from 0 pips.

Customer Support

DTI‘s customer support can be reached through telephone: +4401613941132, phone: 18186437097, email: support@directtradein.com or send messages online to get in touch. Besides, you can also follow this broker on some social media platforms like Facebook, Twitter and LinkedIn. However, this broker doesn’t disclose other more direct contact information like company address while most brokers offer.

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Suspicious Operational Region
  • High Potential Risk

Wiki Q&A

Is DTI safe and reliable?

According to WikiFX assessment, Direct Trade Investment Ltd (DTI) presents significant safety concerns. The broker's overall WikiFX risk score is 1.51, which indicates a profound regulatory deficit. It holds no valid authoritative forex trading licenses and operates in a region flagged as suspicious. The complete absence of verifiable regulatory oversight means it lacks established mechanisms for client fund protection and formal dispute resolution, posing substantial risks to investors.

05-02
United States

Is DTI regulated?

No. DTI, operating as Direct Trade Investment Ltd, does not possess any valid regulatory licenses from recognized financial authorities. The 'Forex License' tab in WikiFX data is empty, confirming the broker operates entirely outside the oversight of major regulators like the FCA, ASIC, or CySEC.

05-02
United States

What is the minimum deposit of DTI?

The minimum deposit requirement at DTI varies by account type. The entry point is $200 for the DTI-Basic account. Other account types have higher entry conditions: $1,000 for DTI-Micro, $10,000 for DTI-Exclusive, $25,000 for DTI-Premium, and $50,000 for DTI-Plus.

05-02
United States

Does DTI support MT4 or MT5?

The specific trading platforms supported by DTI are not explicitly detailed in the available specifications. The broker's account information confirms support for automated trading strategies (EAs), but does not list the platform software by name, such as MetaTrader 4 or MetaTrader 5.

05-02
United States
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