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Global Broker Regulation & Inquiry App
Suspicious Clone
Score
0123456789
.
0123456789
0123456789
/10
DTC
United States|5-10 years| White label MT4|The server is only located in China.|Suspicious Overrun|High potential risk|
http://www.dtcfx.com
Website
Rating Index
MT4/5 Identification
MT4/5 Identification
White Label
2
Server Name
DTCCommodities-Demo MT4
Server Location 
China
ChinaContact
info@dtcfx.com
http://www.dtcfx.com
Licenses
VPS Standard
No restriction on the broker account. Support service provided by WikiFX
Single Core
1G
40G
Open Now
Contact number
Other ways of contact
Broker Information
More
Company Name
DTC Commodities Limited
Abbreviation
DTC
Platform registered country and region
United States
Company website
Pyramid scheme complaint
Expose
Check whenever you want
Download App for complete information
Warning: Low score, please stay away!
3
Previous Detection :
2024-07-27
- 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!
WikiFX Verification
Danger A Visit to DTC in UK -- Finding No Office
United KingdomPlatform Capital Ratio
--% 
-- --
100%--% 100%
- Fundamental Item(A)
- Total Supplementary Items(B)
- Debt Amount(C)
- Non-Fixed Capital(A)+(B)-(C)=(D)
- Relative amount of risk(E)
- Market Risk
- Transaction Risk
- Underlying Risk
Capital
$(USD)
Meta Trader 4
White LabelAverage
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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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