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Brokers

    DT Market

    1-2 years
    Suspicious Regulatory License
    Non MT4/5 Software
    Suspicious Scope of Business

    Rating

    0 1 2 3 4 5 6 7 8 9
    .
    0 1 2 3 4 5 6 7 8 9
    0 1 2 3 4 5 6 7 8 9

     /10

    License Index

    0.0

    Business Index

    5.21

    Risk Management Index

    0.0

    Software Index

    4.0

    Regulatory Index

    0.0

    Licenses

    Financial Conduct Authority

    Market Making(MM)

    FCAClone Firm

    Cyprus Securities and Exchange Commission

    Straight Through Processing(STP)

    CYSECClone Firm

    Cayman Islands Monetary Authority

    Common Financial Service License

    CIMAClone Firm

    WikiFX APP!

    Global Forex Broker Regulatory Inquiry APP!

    Warning: Low score, please stay away!

    Previous Detection: 2020.10.30 Risk: 6 Item

    • The claimed United KingdomFCA regulatory (license number: 186171), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • The claimed CyprusCYSEC regulatory (license number: 259/14), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • The claimed Cayman IslandsCIMA regulatory (license number: 1442313), verified as a clone firm, please pay attention to the risk, please be aware of the risk and the potential scam!
    • The number of this brokers's nagitive field survey reviews has reached 1, please be aware of the risk and the potential scam!
    • The Cayman IslandsCIMA regulatory with license number: 1442313 is an offshore regulatory, please be aware of the risk!
    • Current data shows that this broker is using Non MT4/5 Software

    WikiFX Verification

    • Survey

    • MT4/5

    • Website

    • Genealogy

    • Clones

    • Keywords

    • Time Machine

    • Influence Ranking

    • Score

    Overview

    Company Name :

    DT Market Limited

    Company Abbreviation :

    DT Market

    Country/Area of Registry :

    United Kingdom

    Regulatory Status :

    Clone Firm

    Customer Service Email Address :

    support@hf-international.com

    Customer Service Phone Number :

    +44 - 208 - 816 - 2431
    Financial Conduct Authority

    Financial Conduct Authority (FCA)

    The Financial Conduct Authority (FCA) is a financial regulatory body in the United Kingdom, but operates independently of the UK Government, and is financed by charging fees to members of the financial services industry. On 19 December 2012, the Financial Services Act 2012 received royal assent, and it came into force on 1 April 2013. The Act created a new regulatory framework for financial services and abolished the Financial Services Authority. The FCA regulates financial firms providing services to consumers and maintains the integrity of the financial markets in the United Kingdom. It focuses on the regulation of conduct by both retail and wholesale financial services firms.

    • Licensed Institutions :

      Henyep Capital Markets (UK) Limited

      Effective Time :

      2001-12-01
    • Email Address of Licensed Institution :

      info@hycm.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      www.hycm.co.uk

      Expiry Date :

      --
    • Address of Licensed Institution :

      18 King William Street London EC4N 7BP UNITED KINGDOM

      Phone Number of Licensed Institution :

      442078165902
    • Licensed Institution Certified Documents :

      HYCM FCA牌照 View Certified Documents 186171 牌照信息20190211 View Certified Documents Henyep FCA牌照详情新20190808.jpg View Certified Documents HENYEP_FCA交易商监管信息表_查询结果 View Certified Documents
    Cyprus Securities and Exchange Commission

    Cyprus Securities and Exchange Commission (CYSEC)

    The Cyprus Securities and Exchange Commission (CySEC) was established in accordance with section 5 of the Securities and Exchange Commission (Establishment and Responsibilities) Law of 2001 as a public legal entity. It is an independent public supervisory Authority responsible for the supervision of the investment services market, transactions in transferable securities carried out in the Republic of Cyprus and the collective investment and asset management sector. It also supervises the firms offering administrative services which do not fall under the supervision of ICPAC and the Cyprus Bar Association.

    • Licensed Institutions :

      HYCM (Europe) Ltd

      Effective Time :

      2014-11-26
    • Email Address of Licensed Institution :

      info@hycm.com

      License Type:

      No Sharing
    • Website of Licensed Institution :

      http://www.henyep.com,www.hycm.eu,www.help.hycm.com

      Expiry Date :

      --
    • Address of Licensed Institution :

      47, Spyrou Kyprianou Avenue, The Noble Center, 4th Floor, Mesa Geitonia, CY-4003 Limassol

      Phone Number of Licensed Institution :

      35725245750
    • Licensed Institution Certified Documents :

      HYCM CYSEC牌照详情新20190808.jpg View Certified Documents HYCM CySEC牌照 View Certified Documents 25914 牌照信息20190211 View Certified Documents HYCM _Europe_ Ltd_CySEC监管网站查询信息 View Certified Documents
    Cayman Islands Monetary Authority

    Cayman Islands Monetary Authority (CIMA)

    The Cayman Islands Monetary Authority (CIMA)was established as a body corporate under the Monetary Authority Law on 1 January 1997. CIMA is created from the merger of the Financial Services Supervision Department of the Cayman Islands Government and the Cayman Islands Currency Board and it takes over the former responsibilities, duties and activities of these two bodies which include the issue and redemption of Cayman Islands currency and the management of currency reserves; the regulation and supervision of financial services, the monitoring of compliance with money laundering regulations, the issuance of a regulatory handbook on policies and procedures and the issuance of rules and statements of principle and guidance; the provision of assistance to overseas regulatory authorities, including the execution of memoranda of understanding to assist with consolidated supervision and the provision of advice to the Government on monetary, regulatory and cooperative matters.

    • Licensed Institutions :

      HYCM Ltd

      Effective Time :

      2018-05-17
    • Email Address of Licensed Institution :

      --

      License Type:

      No Sharing
    • Website of Licensed Institution :

      --

      Expiry Date :

      --
    • Address of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Licensed Institution Certified Documents :

      HYCM CIMA监管截图 View Certified Documents
    DT Market · MT4/5

    Identification Result

      DT Market · Website

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          DT Market· Genealogy
          DT Market · Clones
          DT Market · Keywords
          1-2 years Suspicious Regulatory License Non MT4/5 Software Suspicious Scope of Business Clone Firm United Kingdom Clone Firm Cyprus Clone Firm Cayman Islands Suspicious Overrun High potential risk

          WikiFX prompts you

          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

          Continue
          DT Market · Survey×

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          DT Market

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