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Score

0123456789
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0123456789
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/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

Contact

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

Broker Information

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Company Name

DTC Commodities Limited

Company Abbreviation

DTC

Platform registered country and region

United States

Company website

Pyramid scheme complaint

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Warning: Low score, please stay away! 3
Previous Detection : 2024-05-30
  • 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!

WikiFX Verification

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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.

User Reviews

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User comment

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Comments

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石凌羽
more than one year
DTC, a hateful scammer, has already rolled away with scammed money and is selling his own domain name! I have no hope for recovering my losses, I just hope that the company can be punished soon.
2023-03-03 14:01
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