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DBG Markets
DBG Markets

Illegal Business

DBG Markets

2.03

Industry Tier:
D

🇦🇺Australia

15-20 years

Contact

Basic Information

Country

Australia

Industry

Forex

Categories

Services

Foreign exchange, stocks, indices, commodities, and precious metals trading services.

Supported Languages

Chinese (Simplified and Traditional), English, Vietnamese, and Indonesian.

Domain Registration

2022-08-22

Status

Illegal Business

Entity

Download

Risk Scan

Announcement

Documents

User Reviews

2.03
3 Reviews

All Rating

TK_TXaQzTK_TXaQz
1.0
Exposure
DBG Markets scammed me out of $67,904 and refuses to respond to my messages. This is clearly a fraudulent company.
2024-11-22
Anonymous User
0.5
Exposure
I had a terrible experiance with DBG Markets.. they froze my acount and won't let me withdraw my fundss. This platform is a scam
2024-11-01
Lê Công BắcLê Công Bắc
5.0
Lần đầu tiên tôi thấy có sàn môi giới không thu bất cứ 1 loại phí gì, bạn có thể rút toàn bộ số tiền của mình mà không bị chênh lệch tỉ giá. Support cũng rất nhanh
2024-07-19

Profile & Analysis

Powered by AI
Some content is AI-generated and for reference only; it is not investment advice.

Profile

DBG Markets is a forex broker established in 2007, headquartered in Australia. The platform is dedicated to providing a safe, transparent, and innovative trading environment for clients worldwide. At the same time, it meets the needs of different investors through its diversified services and product portfolio.

DBG Markets official website

Company Background

As a forex broker, DBG Markets registered its domain on August 22, 2022, with the entity information as DBG MARKETS ZA (PTY) LTD, established in 2010. This company operates the DBG Markets website, with its registration address at 3rd floor, 34 Whiteley Road, Melrose Arch, Johannesburg, South Africa, 2196. DBG Markets' headquarters are located in Sydney, Australia, with the detailed address being Suite 14 Level 11, 65 York Street, Sydney NSW 2000.

DBG Markets domain registration time on whois

Entity registration information

Regulatory Information

DBG Markets is regulated by multiple regulatory bodies. Its associated company, DBG MARKETS ZA (PTY) LTD, is regulated by the South African Financial Sector Conduct Authority (FSCA), with the regulatory number being 41920. DBG MARKETS (AUSTRALIA) PTY LTD is regulated by the Australian Securities and Investments Commission (ASIC), with the license number being 247017. DBG MARKETS (UK) LLP is regulated by the Financial Conduct Authority (FCA) in the UK, with the regulatory number being 469459.

FSCA regulatory inquiry

ASIC regulatory inquiry

FCA regulatory inquiry

Trading Products

DBG Markets primarily offers trading products such as forex, stocks, indices, commodities, and precious metals.

  • Forex refers to the trading of foreign currencies. The forex market is one of the largest financial markets globally, with a daily transaction volume reaching trillions of dollars. Forex trading involves buying one currency while selling another to profit from changes in exchange rates.
  • Stocks represent ownership in a company. When you buy stocks, you become one of the company's shareholders, and your profits increase with the company's earnings, potentially through dividends or capital appreciation.
  • Indices are indicators measuring the performance of specific markets or economic sectors. Stock indices represent the overall performance of the stock market, such as the S&P 500 Index, which represents the stock performance of 500 large companies in the United States. Index funds allow investors to invest in specific indices, thereby diversifying risk and tracking market performance.
  • Commodities are basic goods traded in large quantities by producers and consumers, such as energy (crude oil, natural gas), agricultural products (grains, cotton), and metals (gold, copper). Commodity markets are influenced by supply and demand relationships, seasonality, and global economic conditions.
  • Precious metals are a class of scarce metals, often considered a store of value. The most common are gold and silver. Precious metals are typically used as hedge assets because they tend to maintain their value during economic turmoil.

Trading products

Trading Software

DBG Markets mainly offers the renowned MT4 and MT5 trading platforms for users in the forex market.
MetaTrader4 and MetaTrader5 are among the leading forex trading platforms in the industry. MetaTrader 4 provides functionalities for drawing asset charts, placing orders, and managing positions, and is considered the market standard for forex trading with its advanced trading setup and no dealer intervention in order execution.

MetaTrader 5 introduces new features, making online trading more professional and precise, and enables trading of over 500 stock CFDs, ETFs, and other products. Both platforms support hedging current trades to net out positions, building multiple positions, or merging positions for a clear "first in, first out" net settlement.

Trading software

Account Registration

DBG Markets' official website provides a live account registration link, with the following registration method:

First, open the DBG Markets official website, and click "Open an Account" in the top right corner of the website.

Account registration

Follow the steps to fill in the information (such as email, password, etc.) to complete the account registration.

Registration steps

Account Types

DBG Markets offers STD, ECN, and VIP account types. All three account types have a maximum leverage of 1:500, a minimum transaction size of 0.01 lots, and support for EA and VPS.

Account types

Deposit/Withdrawal Methods

DBG Markets supports a variety of deposit and withdrawal methods, including VISA Cards, Bank Transfer, Chinese UnionPay, Skrill, Webmoney, Crypto, and other payment methods.

At DBG Markets, the platform is committed to simplifying the deposit and withdrawal process. This means users can focus more on market dynamics and seeking the next trading opportunity, rather than spending too much time dealing with cumbersome financial transactions. DBG Markets offers fast and efficient deposit and withdrawal services to ensure that users' funds are immediately available when needed, thereby helping investors to participate in the market more flexibly and seize opportunities. Whether trading forex, stocks, or other financial products, DBG Markets provides convenient fund management solutions, enabling customers to focus more on achieving their trading goals.

Deposit/Withdrawal methods

Customer Support

DBG Markets offers 24/7 customer support to users, providing various contact methods, including phone support, email support, and online chat. Traders can contact the customer support team directly and immediately through the phone number +27 0861888221. Investors can also send their questions or requests to [email protected].

Contact methods

Conclusion

Founded in 2007 and headquartered in Sydney, Australia, DBG Markets is a forex broker dedicated to providing a safe, transparent, and innovative trading environment for clients worldwide. It is regulated by the South African Financial Sector Conduct Authority, the Australian Securities and Investments Commission, and the Financial Conduct Authority in the UK, ensuring the trading platform's legality and reliability. It offers a diverse array of trading products, including forex, stocks, indices, commodities, and precious metals, and provides advanced trading software such as MT4 and MT5. Account registration is straightforward, deposit and withdrawal methods are diversified, and customer support is available 24/7, committed to providing investors with a convenient and efficient trading experience.

Currently, DBG Markets is marked as 'Active' on TraderKnows.

FAQ About DBG Markets

01

What is DBG Markets?

DBG Markets is a Forex Broker.

02

When was DBG Markets founded?

DBG Markets was founded in 2010.

03

Where is DBG Markets located?

According to its official website, DBG Markets is located in Suite14 Level 11,65 York Street, Sydney Nsw 2000.

04

What is DBG Markets's official website?

DBG Markets's official website is https://dbgmfx.com

Industry Tier

D
E
D
C
B
A
S
SS

Social Media

Risk Warning

TraderKnows is a financial media platform, with information displayed coming from public networks or uploaded by users. TraderKnows does not endorse any trading platform or variety. We bear no responsibility for any trading disputes or losses arising from the use of this information. Please be aware that displayed information may be delayed, and users should independently verify it to ensure its accuracy.

Risk Warning
TraderKnows provides a comprehensive database of financial companies, with information sourced from public channels or user submissions, for reference only. We do not verify the compliance of individual companies, and the information provided is not investment advice. Users are encouraged to conduct their own due diligence and make informed decisions. If you suspect any company of illegal activity, please report it to [email protected], and we will review and take appropriate action as necessary.
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