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DCPTG
Ponzi Scheme
Ponzi Scheme

DCPTG

🇺🇸
  • Crypto
  • Brokerage
2-5 years
Website

Current Rating

3.27

Industry Tier

C

Profile

DCPTG is a quantitative trading platform that provides quantitative trading tools and services for investors. It is headquartered in New York and was officially established on its website on November 29, 2022. The platform's main business involves combining big data, artificial intelligence, and cloud computing capabilities to provide industry-leading services in new data and intelligent technology. These services cover machine learning, strategy formulation, backtesting, trading, and risk control for quantitative investors and investment institutions.

Corporate Information and Regulatory Status:

Public information on the DCPTG official website shows that its headquarters is in New York, United States. The company has 16 professional departments and employs 1,400 high-tech talents, including 31 engineers. It took 6 months to establish this quantitative trading platform. However, the platform has not disclosed its registered entity or any regulatory information on its official website.

After investigation, as early as December 15, 2023, the Washington State Department of Financial Institutions (DFI) warned investors that DCPTG was not registered with DFI to offer or sell securities, nor was it registered as a money transfer institution. Moreover, although it claims its business address is in Washington, DCPTG's actual business address is not located at any site disclosed on the Washington government's official website nor does it engage in legitimate business activities.

On March 5, 2024, the German Federal Financial Supervisory Authority (BaFin) also issued a warning on its website, suspecting that DCPTG LLC, with headquarters in New York, United States, was offering financial and investment services to consumers without the necessary authorization. It warned investors against being deceived by its websites dcptg.xyz and dcptg.com.

DCPTG

DCPTG

DCPTG

Company Services and Goals:

DCPTG's main business is to combine the capabilities of big data, artificial intelligence, and cloud computing to provide industry-leading new data and intelligent technology services. These services encompass machine learning, strategy development, backtesting, trading, and risk control, aiming to achieve artificial intelligence quantitative investment through technologies like machine learning, thereby improving investment efficiency and providing users with innovative quantitative big data and intelligent technology services.

The platform allows for the customization of highly specific models and offers a set of the most advanced toolkits. These allow ML practitioners and data science teams to process data, build real-time machines and deep learning capabilities, upload ipython notebooks, monitor model drift, and set up CI/CD for machine learning systems. Its MLOps infrastructure helps enter the market 10 times faster than other leading platforms in the industry.

DCPTG aims to be the artificial intelligence quantitative trading platform and community for every user. Here, quantitative investors can use state-of-the-art artificial intelligence technology without barriers. There's no need to learn a large amount of difficult programming and algorithm knowledge. The platform is dedicated to empowering more investors with DCPTG, allowing them to enjoy the power of artificial intelligence.

DCPTG

Account Opening:

Users are required to register an account on dcptg.com. After entering the site, click on “Recharge” to get to the login interface, then click on “To register” to reach the account registration interface. When registering, users need to provide their phone number and set a password. Uniquely, unlike typical brokers’ registration processes, DCPTG requires users to enter an invitation code to submit an application, which is a clear characteristic of fraudulent platforms.

DCPTG

DCPTG

DCPTG

Trading Account Information:

DCPTG claims that users only need to click three times through a browser or app daily to generate a return of 2-5% per day. The initial deposit amount for a trading account is 0 euros, with no monthly fees or hidden charges, and unlimited daily deposits and withdrawals.

DCPTG

Conclusion:

Traderknows warns investors that DCPTG is a scam platform with opaque registration and regulatory information, enticing investors with high returns. This platform has been listed on the warning lists of the Washington State Department of Financial Institutions (DFI) and the German Federal Financial Supervisory Authority (BaFin). Traderknows advises investors to choose brokers that are transparent, strongly regulated, and have a good reputation for their investment trading activities to avoid unnecessary financial losses.

Currently, this broker is marked as a "Ponzi Scheme" on Traderknows.

User Reviews

3.27

Rated by 0 people

All Rating

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FAQ About DCPTG

01

What is DCPTG's official website?

A: DCPTG's official website is https://www.dcptg.xyz

02

Is DCPTG a legitimate company, or is it a scam?

A: DCPTG is currently marked as Ponzi Scheme on TraderKnows.

03

What is DCPTG?

A: DCPTG is a Crypto, Brokerage company.

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USA
Market Categories
Crypto
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