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DBG Market Ltd
Suspected Fraud
Suspected Fraud

DBG Market Ltd

🇨🇳
  • Forex
  • Broker
Within 1 year
Website

Current Rating

0.84

Industry Tier

E

Profile

DBG Market Ltd is a company claiming to provide a range of financial trading services, with its corporate domain registered on June 24, 2024. Although its official website lists its operating address as 1 World Trade Center, New York, NY 10007, an inquiry reveals that the company is not registered in New York. Additionally, DBG Market Ltd claims to hold a regulatory license from the National Futures Association (NFA) in the United States, but upon verification, this information could not be confirmed. The platform is, in fact, unregulated.

Corporate Background of DBG Market Ltd:

The official website of DBG Market Ltd is: https://dbgmarketltd.com/jap/index1.html.

DBG Market Ltd's domain was registered on June 24, 2024. Despite its website stating its operational address as 1 World Trade Center, New York, NY 10007, an inquiry reveals no registration information for this company in New York.

Corporate Background of DBG Market Ltd

Corporate Background of DBG Market Ltd

Regulatory Information of DBG Market Ltd:

DBG Market Ltd claims to hold a regulatory license from the National Futures Association (NFA), with license number 0561303. However, an inquiry reveals that the company is not regulated at all. Reputable platforms usually provide detailed regulatory information and relevant certificates for verification, but in the case of DBG Market Ltd, this information has not been validated. The lack of regulation poses significant risks to investors, as an unregulated platform cannot guarantee the safety of funds or trading transparency. Investors should prioritize platforms supervised by legitimate regulatory bodies to ensure legality and safety, thereby avoiding potential financial loss and other risks.

Regulatory Information of DBG Market Ltd

Account Registration Process of DBG Market Ltd:

  1. Login to DBG Market Ltd's website and click the registration button
  2. Fill out the application form
  3. Submit identity verification/phone number verification documents
  4. Deposit funds and start trading
Account Registration Process of DBG Market Ltd

Account Types of DBG Market Ltd:

DBG Market Ltd's official website does not provide specific information about its account types. It is currently unclear whether different types of trading accounts are available to meet the needs of various investors.

Trading Software of DBG Market Ltd:

DBG Market Ltd has not yet disclosed detailed information about its trading software. The choice of trading software directly affects the smoothness and security of trading. Therefore, investors should be cautious in choosing a trading platform, prioritizing those that provide transparent information and use reputable trading software to ensure the safety of their funds and the smooth execution of trades.

Trading Products of DBG Market Ltd:

DBG Market Ltd offers a diverse range of trading products, covering the following categories:

Forex Trading: DBG Market Ltd provides a wide range of forex trading options, allowing users to buy and sell major global currency pairs. Investors can trade by analyzing global economic situations and monetary policy changes, leveraging the volatility of the forex market to achieve profits. Common currency pairs include EUR/USD, USD/JPY, and GBP/USD.

Futures Trading: The platform also offers futures trading services, covering various asset classes such as commodities, stock indices, and interest rate futures. Futures trading allows investors to buy and sell assets at a predetermined price on a future date, achieving profits through market trend predictions. The standardization of futures contracts and the margin system of exchanges also provide higher transparency and security for trading.

Contract for Difference (CFD) Trading: DBG Market Ltd provides CFD trading, covering a variety of financial instruments including stocks, commodities, indices, and cryptocurrencies. CFD trading allows investors to leverage price fluctuations to buy and sell, achieving flexible investment strategies without actually owning the assets. The leverage effect of CFD trading enables investors to obtain larger market exposures with less capital, though it also increases risk.

By offering these diverse trading products, DBG Market Ltd aims to meet the needs of different investors and help them achieve their investment goals. However, investors should carefully evaluate the legality and safety of the platform to ensure fund security and smooth trading.

Trading Products of DBG Market Ltd

Spreads, Leverage, and Commissions of DBG Market Ltd:

DBG Market Ltd's official website does not disclose detailed information about spreads, trading leverage, trading commissions, minimum/maximum trading volume, maximum position/order volume, margin call/stop out levels, minimum price increments, or contract sizes related to trading accounts.

Deposit and Withdrawal Methods of DBG Market Ltd:

The official website of DBG Market Ltd does not specifically outline its deposit and withdrawal methods. This lack of detailed information may raise concerns among potential users regarding the transparency and reliability of the platform. Typically, traders prefer to use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets. However, since DBG Market Ltd has not clearly listed its supported deposit and withdrawal methods, users cannot ascertain the convenience and security of fund transfers.

Customer Support of DBG Market Ltd:

Email:support@dbgmarketltd.com

Phone: +81 080 8050 7965

Conclusion:

DBG Market Ltd lacks transparent corporate background and regulatory information, posing significant risks to potential investors. When choosing a trading platform, investors should prioritize those supervised by legitimate regulatory bodies to ensure legality and safety, thereby avoiding potential financial loss and other risks. DBG Market Ltd is marked as "Suspected Fraud" on Traderknows.

User Reviews

0.84

Rated by 1 people

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FAQ About DBG Market Ltd

01

What is DBG Market Ltd's official website?

A: DBG Market Ltd's official website is https://dbgmarketltd.com/jap/index1.html

02

Is DBG Market Ltd a legitimate company, or is it a scam?

A: DBG Market Ltd is currently marked as Suspected Fraud on TraderKnows.

03

What is DBG Market Ltd?

A: DBG Market Ltd is a Forex, Broker company.

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