Rating
/10
The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints! The WikiFX Score of this broker is reduced because of too many complaints!
License Index
Business Index
Risk Management Index
Software Index
Regulatory Index
Common Financial Service License
NFA Suspicious Clone
Company Name:
DLS Group LimitedCompany Abbreviation:
DLS GROUPPlace of registration:
Regulatory Status:
Suspicious CloneCustomer Service Email Address:
info@dlstraderfx.comCustomer Service Phone Number:
--Company summary
--Warning: Low score, please stay away!
Previous Detection: 2021.04.18 Risk: 3 Item
Exhibition Area
Survey
MT4/5
Website
Genealogy
Clones
Keywords
Time Machine
Score
The website of this scam platform is http://www.dlstraderfx.com/. After you become an agent, it will ask you to induce clients to add fund. Then it will clear your accounts to led to pull more clients into, thus your commission is gone. Besides, clients’ fund is unable to withdraw.Please don’t be cheated. I have told them to call the police.
Be careful about DLS scam. It is going to set up another platform to continue to defraud.
Exposure platform: DLS GROUP Product: Forex Method: through group and one-to-one instruction In this September, I was pulled into a stock exchange group. Having observed for some while, I found that the teacher was professional and the stocks recommend were all profitable. Then, saying that the stock market was volatile, he advised us to trade forex products in DLS GROUP . He sent the assistant contact in the group. Out of curiosity, I added the assistant. What has shocked me was that, on the next day, many member showed their profits screenshots. With the teacher’s lobbying, I invested several tens thousand of RMB. At first, I profited 10 thousand RMB, which made me overexcited. After adding 300000 RMB to profit more, I made all losses within one week! When I inquired the teacher, he comforted me and asked me to add fund. After I refused, he didn’t reply to me anymore. I realized that I had been cheated!
Only fools trade in this platform,in which salesmen are all of long experience.No one will trade in it.Counterfeit MT4.
National Futures Association (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.
Current Status:
Suspicious CloneLicense Type:
Common Financial Service LicenseRegulated in Country/Area
Regulatory License No.:
0271678Email Address of Licensed Institution :
--License Type:
No SharingWebsite of Licensed Institution :
Expiry Date :
--Address of Licensed Institution :
--Phone Number of Licensed Institution :
--Licensed Institution Certified Documents :
JOHN LAWRENCE KELLER NFA牌照191127.png View Certified Documents 大森国际 NFA牌照信息--20191105 View Certified DocumentsIdentification Result
Most visited countries/areas
No data
Load failure
The data are from WIKI Research
2021.04.18 updated
WikiFX prompts you
Please choose wisely! Please avoid unnecessary loss
ContinueSpecial Note
×
WikiFX only provides the legal URL of the platform published by the regulatory website.
WikiFX will not disclose your personal information to third parties.
In order to prevent users from being spoofed by phishing websites, fake URLs or domain name hijackings, WikiFX doesnt provide the content though this app.
The use of any service by the client through the official website access channel provided by WikiFX is a personal behavior. Please ensure that you have undergone sufficient preparation and risk management before use.
根據香港證券及期貨事務監察委員會的規定
為確保您查看資訊及時性和準確性,我們將為您跳轉到相關的監管資訊頁面
Insufficient data samples
Insufficient data samples,Browsing is not supported temporarily
Data Sources
WikiResearch
2021.04.18 Update
Submit successfully!
You can check the real-time processing progress in "User Center-My Release-Ponzi Scheme"
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.