Global Broker governance & inquiry App




United Kingdom|2-5 years|
Suspicious Regulatory License|Suspicious Scope of Business|High potential risk|


Rating Index


+44 772 307 0639


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

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

Single Core



Open Now

Check whenever you want

Download App for complete information

Warning: Low score, please stay away! 2
Previous Detection : 2024-04-16
  • 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

Users who viewed DMAX also viewed..


10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

IC Markets

10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website


5-10 yearsRegulated in CyprusMarket Making(MM)MT4 Full License
Official website


10-15 yearsRegulated in AustraliaMarket Making(MM)MT4 Full License
Official website

DMAX · Company Summary


Dmax Trade Company is an offshore broker designed out of belief in the expansion of online trading. They claim to offer customers; Financial planning, Investment management, and strategic planning for institutional traders.

Accordingly, they claim that while offering investment services, they put your interests first and attain pleasing results. Dmax trade Company allegedly has tools to pick from and venture more into the trading world. Hence you are probably wondering, is Dmax Trade Company a scam or legit platform? Well, the answer is simply no, and you will lose all your money while expecting trade services.

So it would help if you considered several factors before you finally decide to invest real money. The website for Dmax Trade Company is appallingly done, and you can immediately notice the red flags they expose. The about us section has a lot of information missing, and they hardly explain what the company is about. Thus how they claim to be the Number 1 forex broker is unknown.

Dmax Trade Company does not reveal the kind of algorithm that its software uses. There is also no demo account to fully understand how the company works before you decide to go all-in with real cash. Their main mission is to create value for customers through a ‘talented workforce.’ They promise you multiple advantages such as; investment growth, strategic trade process, and portfolio management. Dmax Trade Company claims that its purpose is to manage your finances with experience. claims to have more than 11 years of experience in the trading world. Therefore past trade results for three months with verifiable proof should not be that hard to find. No trading activity seems to be happening in, and you will only be making the anonymous founders rich while inviting dents to your wallet. Besides, what other customers make is likely what you will earn, and you should not expect some preferential treatment.

Dmax Trade Company fails to reveal to its customers how the software works or any reliable trade strategy that they apply. So they basically do not have any plan yet they promise you high attractive profits and expert services.

Dmax Trade Company does not fall under the FCA, nor are they recognized by the same regulator or any other. They portray the location address in the UK, and the FCA is responsible within the same region. The company risks facing closure at any given time by the law enforcers. It is illegal in most countries, if not all, to generate funds from the public without regulation.

Regulated forex brokers survive the market for a long, and you can count on them for sensible profit returns. Also, you can verify similar data that is available for the same with the legal bodies. Avoid since they do not adhere to any regulations and your funds are at great risk.


They offer three types of accounts, Basic, Standard and Professional, starting from €50 and going up to €100,000 minimum deposit.

Standard account jumps from €50 to €20,000, which is a very big leap. In addition, all accounts offer some kind of Bonus, be it Referral or Subscription.

The registration form asked for Name, Email and choosing one of the three Account options.

Regarding leverage it is not very different – there is no information to be found. We should note here that top watchdog agencies impose on their licensees leverage limits for retail traders – 1:30 in Europe and 1:50 in the US. Even the Australian Securities and Investments Commission (ASIC), which until recently did not enforce such rules, has announced today that from 29 March 2021 it will restrict leverage for major currency pairs to 1:30.


DMax Trade is a broker that advertises trading in forex, stocks, commodities and cryptocurrencies.


There isn‘t any information about that on the broker’s website, and now when you want register the website is no longer responsive, which is another red flag to prove that the broker is not legit. Obviously, this is no real trading platform, and it makes us question whether DMAX Trading offers some kind of investment services at all.


Dmax Trade Company accepts multiple payment options, including cryptocurrencies and wire transfers. However, the two methods are irreversible, and once you make a deposit, there is no turning back. So you should fund your account via credit/debit options here. You can request for chargeback up to 540 days after deposit. The minimum amount you can deposit is 50EUR.


Dmax Trade Company claimed to have head office address: 6 Corporation Rd, Cardiff Cf117AW United Kingdom. However, the same address they provide actually has nothing to do with Dmax Trade Company. Accordingly, working customer support helps build more trust between the company and the people behind the company.

There is no assurance that you will receive any response to your queries. You can reach the company via telephone at +447451286749 and email; Moreover, there is no guarantee that once they have your funds, you can contact them additionally. They can result in blocking your data from accessing any services they render.

Broker Information

Company Name


Company Abbreviation


Regulatory Status

No Regulation

Platform registered country and region

United Kingdom

Phone of the company
  • +44 772 307 0639









Company address










Customer Service Email Address

Company Summary

User comment



Write a review

No comment yet

start to write first comment

Select Country/District
United States
※ The content of this website abides with local laws and regulations.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information