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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

DTCC

United States United States | 5-10 years |
Questionable Regulatory License | Regional Brokers | High Potential Risk

http://www.dtcc.com/

Website

Rating Index

License 0.00 Software 4.00 Risk Control 0.00 Business 7.39 Regulation 0.00
1.56

Influence

Influence

A

Influence Index NO.1

United States United States 7.68
Surpassed 15.60% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+1 888.382.2721
http://www.dtcc.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 States
Operating Period
5-10 years
Company Name
DTCC
Contact Number
+18883822721
Company Website
Trading Strategy
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
Wiki Q&A
Comment

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Official Website
Search Sources
Target Language
Market Analysis
Ad Placement

Verified Site

Top Visitor Locations
IndiaIndia
  • dtcc.com
    12.53.29.87
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    India India
    Creation Date
    1994-05-25
    Website Name
    WHOIS.CORPORATEDOMAINS.COM
    Company
    CSC CORPORATE DOMAINS, INC.

Relationship Map

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DTCC

Related Companies

DTCC(France)
France
DTCC(France)
Active
France
Registration No. 840263420
Est. Date
Source Official Statement
Employees

Company Profile

Company Profile

Review summary

DTCCReview Summary
Founded1994
Registered Country/RegionUnited States
RegulationNo regulation
ServicesInstitutional Trade Processing, Clearing & Settlement Services, Asset Services, Wealth Management Services, Repository & Derivatives Services, Data Services, Digital Assets, and Consulting Services
Customer SupportPhone: 888-382-2721 (equities clearing)
Phone: 866-724-4402 (asset services)
Email: TIWSupport@dtcc.com (derivatives service)

DTCC Information

DTCC was founded in 1994 and is based in the United States, offering a wide range of post-trade financial services across eight categories, including clearing, settlement, and data services. While it provides strong customer support and diverse institutional tools, it is not regulated.

DTCC Information

Pros and Cons

Pros Cons
Various servicesNo regulation
Long operational history

Is DTCC Legit?

DTCC is unregulated. Its domain, dtcc.com, was registered on May 25, 1994, and will expire on May 24, 2026.

license
domain

Services

DTCC offers eight main categories of services: Institutional Trade Processing, Clearing & Settlement Services, Asset Services, Wealth Management Services, Repository & Derivatives Services, Data Services, Digital Assets, and Consulting Services.

ServicesSupported
Institutional Trade Processing
Clearing & Settlement Services
Asset Services
Wealth Management Services
Repository & Derivatives Services
Data Services
Digital Assets
Consulting Services
Services

Company Profile

  • 5-10 years
  • Questionable Regulatory License
  • Regional Brokers
  • High Potential Risk

Wiki Q&A

Is DTCC safe and reliable?

According to its WikiFX Score of 1.56, DTCC presents a high-risk profile and is not considered safe and reliable for trading. This low score directly reflects its lack of regulatory oversight and the presence of severe operational concerns, including public exposure related to withdrawal issues. Without a credible regulatory framework, clients have no formal protections for their funds.

04-10
United States

Is DTCC regulated?

No, DTCC is not regulated for forex trading. According to WikiFX data, this broker does not hold any valid licenses from major financial authorities such as the NFA, CFTC, FCA, or ASIC. Its operational status is classified as 'No Regulation', meaning it operates without the legal safeguards and investor protections mandated by recognized regulators.

04-10
United States

What is the minimum deposit of DTCC?

DTCC does not publicly disclose its minimum deposit requirements. The specific account funding thresholds are not listed on its platform or in standard trading condition summaries. Potential clients would need to contact the broker directly for this information, but caution is strongly advised due to its unregulated status.

04-10
United States

Does DTCC support MT4 or MT5?

Information regarding the specific trading platforms supported by DTCC, including whether it offers MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not publicly available. The broker's official technology specifications and platform features are not clearly documented, which adds to the overall opacity of its trading environment.

04-10
United States
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