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DTC -

Suspicious Clone

Score

0123456789

/10

DTC

United States|5-10 years|

White label MT4|The server is only located in China.|Suspicious Overrun|High potential risk|

http://www.dtcfx.com

Website

Open Account Time Machine

Rating Index

MT4/5 Identification

White Label

Server Name

DTCCommodities-Demo MT4

Server Location

China

Contact

info@dtcfx.com

http://www.dtcfx.com

Licenses

FCA Suspicious Clone

United Kingdom Investment Advisory License

VPS Standard

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

Single Core

40G

Open Now

Broker Information

Company Name

DTC Commodities Limited

Company Abbreviation

DTC

Platform registered country and region

United States

Company website

http://www.dtcfx.com

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3

Previous Detection : 2024-04-27

It has been verified that this broker currently has no valid regulation. Please be aware of the risk!

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

A Visit to DTC in UK -- Finding No Office

WikiFX Verification

Overview

Biz Area

WikiFX Survey

Website

MT4/5 Identification

Genealogy

Clones

Keywords

Account Information

Time Machine

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Exposure

1 pieces of exposure in total

Pyramid scheme complaint

Expose

Others

The platform banned my account inexplicably. I only could withdraw my fund.

On January 8th, I deposited $5000(equals 33900 RMB) and received a $500 bonus. After I profited $1800, the balance became $7200 or so. On 9th, I wanted to withdraw $2000. My account was blocked around 14:00, January 10th. The platform just claimed I had violated the code of conduct, without explaining which one. Thus, I could only withdraw the fund. After that, the customer service never reply to me.

FANFAN

2020-01-13 10:05

DTC · Company Summary

General Information

DTC COMMODITIES LIMITED was incorporated on 05-NOV-2018 as a Private company limited by shares registered in Hong Kong. The date of annual examination for this private company limited is between Nov 05 and Dec 16 upon the anniversary of incorporation. The company's status is listed as “Live” now. Dtc Commodities Limited has been operating for 2 years 11 months, and 9 days.

Regulation

DTC COMMODITIES LIMITED holds a clone Investment Advisory License from the Financial Conduct Authority (FCA) with the regulatory license number of 526490. DTC COMMODITIES is not subject to any regulation at this stage.

Deposit & Withdrawal

DTC COMMODITIES LIMITED supports several deposit and withdrawal methods, including Visa, MasterCard, Visa Debit, Visa Electron, Master Card Debit.

Trading Platform

When it comes to trading platform, DTC commodities claims it both offers MT4 &MT5 trading platform.

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石凌羽

more than one year

DTC, a hateful scammer, has already rolled away with scammed money and is selling his own domain name! I have no hope for recovering my losses, I just hope that the company can be punished soon.