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Brokers

    About WikiFX

    DDT

    2-5 years
    Regulated in Canada
    Retail Forex License
    MT4/5 full license

    Score

    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

    6.23

    Business Index

    5.34

    Risk Management Index

    4.81

    Software Index

    7.70

    Regulatory Index

    6.20

    Regulatory information

    Financial Transactions and Reports Analysis Centre of Canada

    Retail Forex License

    FINTRACRegulated

    Financial Service Providers Register

    Financial Service Corporate

    FSPROverrun

    National Futures Association

    Common Financial Sevice License

    NFAWritten certification

    WikiFX APP!

    Legit or Scam,One Click Away!!

    WikiFX Risk Alerts

    Previous Detection: 2019.10.23 Risk: 3 Item

    • The New ZealandFSPR (license number: 548927) FSP regulatory license is overrun, please be aware of the risk!
    • The United StatesNFA (license number: 0512776) NFA-UNFX regulatory license is overrun, please be aware of the risk!
    • Current data shows that this broker has no valid regulatory in Russia, please be aware of the risk!

    WikiFX Verification

    • WikiFX Field Survey

    • MT4/5 Identification

    • Website Identification

    • Relationship Genealogy

    • Clone Firm

    • Company Summary

    Company Overview

    Company Name :

    Digital Dream Technology

    Company Abbreviation :

    DDT

    Country/Area of Registry :

    United States

    Regulatory Status :

    Regulated

    Customer Service Email Address :

    info@ddreamtech.com

    Customer Service Phone Number :

    --
    Financial Transactions and Reports Analysis Centre of Canada

    Financial Transactions and Reports Analysis Centre of Canada (CA FINTRAC)

    Introduction:FINTRAC is Canada's financial intelligence unit, which was established in 2000.It is an independent body that reports to the finance minister and is responsible to the parliamentary operations centre.Headquartered in Ottawa, it is mainly responsible for collecting, analyzing, evaluating and disclosing relevant information of Canadian financial industry to protect the financial stability and security of Canada.FINTRAC is a member of FIU, which aims to strengthen cooperation and exchange of information in support of member states' anti-money laundering and terrorist financing regimes.

    • Licensed Institutions :

      DDT

      Effective Time :

      2019/7/26
    • Email Address of Licensed Institution :

      uidelines-lignesdirectrices@fintrac-canafe.gc.ca

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      18663468722
    • Address of Licensed Institution:

      1959 UPPER WATER STREET, SUITE 900 HALIFAX, NS, CANADA B3J3N2
    • Licensed Institution Certified Documents :

      DDT FINTRAC监管截图 View Certified Documents
    Financial Service Providers Register

    Financial Service Providers Register (NZ FSPR)

    FSP is a searchable online registry of individuals, businesses and institutions providing financial services in New Zealand.

    • Licensed Institutions :

      DDT

      Effective Time :

      2017/6/14
    • Email Address of Licensed Institution :

      --

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      --
    • Address of Licensed Institution:

      25 Rotoiti Avenue Pakuranga Heights Auckland 2010
    • Licensed Institution Certified Documents :

      DDT FSPR监管截图更新20190917_2.jpg View Certified Documents DDT FSPR监管截图更新20190917.jpg View Certified Documents THE TOP INVESTMENTS LIMITED_FSP监管查询信息 View Certified Documents
    National Futures Association

    National Futures Association (US NFA)

    NFA is the industrywide, self-regulatory organization for the U.S. derivatives industry, providing innovative and effective regulatory programs. Designated by the CFTC as a registered futures association, NFA strives every day to safeguard the integrity of the derivatives markets, protect investors and ensure Members meet their regulatory responsibilities.

    • Licensed Institutions :

      DDT

      Effective Time :

      --
    • Email Address of Licensed Institution :

      information@nfa.futures.org.

      Expiry Date :

      --
    • Website of Licensed Institution :

      --

      Phone Number of Licensed Institution :

      001 3127811300
    • Address of Licensed Institution:

    • Licensed Institution Certified Documents :

      DDT NFA监管截图 View Certified Documents
    DDT · MT4/5 Identification

    Identification Result

      DDT · Website Identification

      Most visited countries/areas

          No content

          No data

          Load failure

          Load failure

          DDT· Relationship Genealogy
          DDT · Clone Firm
          DDT · Company Summary
          2-5 years Regulated in Canada Regulated in United States Regulated in New Zealand Retail Forex License Common Financial Sevice License Financial Service Corporate MT4/5 full license Regional Brokers Suspicious Overrun Medium potential risk

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          This broker's score is relatively low.

          Please choose wisely! Please avoid unnecessary loss

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          Special Note

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          1.pngWikiFX only provides the legal URL of the platform published by the regulatory website.

          1.pngWikiFX should not disclose your privacy to the third party.

          1.pngThe content isn't provided by APP in order to protect users from phishing websites, virtual URL and domain hijacking.

          1.pngThe usage of any service by the customer through the official website access channel provided by WiKiFX is an individual behavior. Please do relevant risk investigation and control before using.

          Risk Warning

          The Database of WikiFX comes from the official regulatory authorities , such as the FCA, ASIC, etc. The published content is also based on fairness, objectivity and fact. WikiFX doesn't ask for PR fees, advertising fees, ranking fees, data cleaning fees and other illogical fees. WikiFX will do its utmost to maintain the consistency and synchronization of database with authoritative data sources such as regulatory authorities, but does not guarantee the data to be up to date consistently.

          Given the complexity of forex industry, some brokers are issued legal licenses by cheating regulation institutes. If the data published by WikiFX are not in accordance with the fact, please click "Complaints "and "Correction" to inform us. We will check immediately and release the results.

          Foreign exchange, precious metals and over-the-counter (OTC) contracts are leveraged products, which have high risks and may lead to losses of your investment principal. Please invest rationally.

          Special Note, the content of the Wikifx site is for information purposes only and should not be construed as investment advice. The Forex broker is chosen by the client. The client understands and takes into account all risks arising with Forex trading is not relevant with WikiFX, the client should bear full responsibility for their consequences.

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