Global Broker Regulation & Inquiry App




Russia|2-5 years|
Suspicious Scope of Business|High potential risk|


Rating Index


+61 3 8618 6846
4,5th Floors, Embankment Tower, Presnenskaya Nab 10, Block C Moscow 123112


No valid regulatory information, please be aware of the risk!

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No restriction on the broker account. Support service provided by WikiFX

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Contact number


+61 3 8618 6846

Broker Information


Company Name

Digital Asset Futures Exchange Ltd

Company Abbreviation


Platform registered country and region


Company website

Pyramid scheme complaint


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Warning: Low score, please stay away! 2
Previous Detection : 2024-05-30
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The current information shows that this broker does not have a trading software. Please be aware!

WikiFX Verification

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DAFEX · Company Summary

Registered in Russia
Regulated by No effective regulation at this time
Year(s) of establishment Within 1 year
Trading instruments Information not available
Minimum Initial Deposit Information not available
Maximum Leverage Information not available
Minimum spread Information not available
Trading platform Information not available
Deposit and withdrawal method Information not available
Customer Service Email/phone number/address
Fraud Complaints Exposure No for now

Note: At this time, we only have a cursory look at DAFEX as the company's official website ( ) does not open properly.

General information

Screenshot time: 01/10/2023

WikiFX provides dynamic scoring, it will track the broker's dynamic real-time scoring, the current time screenshot scores do not represent past and future scoring.

General information and regulations

DAFEX is registered in Russia and appears to be a fraudulent broker without any credible regulation, with a history of no more than 1 year. Unfortunately, we could not find any more detailed information about this broker on the internet. Therefore, we recommend that you do not deal with such a low-information broker right off the bat and always consult WikiFX to get at least a basic understanding of a broker.

When choosing a forex broker, you should know that a regulatory license does not necessarily guarantee the reliability of a broker as it may be an expired or cloned regulatory license, but a broker without any regulatory license has a high probability of being unreliable.

Customer support

The support service provided by DAFEX is not very extensive. It can only be accessed via email, address and a phone number. Since the company's website is not currently open, we do not know if it offers other services such as live chat, callback, FAQ, 24/7 or 24/5 service, etc.

Below are the details about the customer service.


Phone Number: +61 3 8618 6846

Address: 4,5th Floors, Embankment Tower, Presnenskaya Nab 10, Block C Moscow 123112

Users exposures

We have not received any reports of fraudulent activity at this time.

Frequent asked questions about DAFEX

Is this broker well regulated?

No, it is currently not effectively regulated and you are advised to be aware of its potential risks.

User Reviews

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more than one year
The company's website looks very modern, simple but informative. However, I saw on wikifx that this company does not have any regulatory information. I guess I shouldn't trade here.
2022-12-07 10:46
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