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DTX MARKETS
Suspected Fraud
Suspected Fraud

DTX MARKETS

🇲🇲
  • Forex
  • Brokerage
1-2 years
Website

Current Rating

1.26

Industry Tier

E

Profile

DTX MARKETS is a foreign exchange broker whose official website domain was registered on December 20, 2023, primarily offering investors trading services in financial derivatives such as forex, stocks, futures, energy, precious metals, and cryptocurrencies. Its headquarters are located in London. This broker does not provide services to jurisdictions that may violate local laws or regulations.

Corporate Registration Information and Regulatory Status:

According to the official information on DTX MARKETS’s website, the broker is fully named DTX MARKETS Limited, and it has been regulated by the Financial Conduct Authority (FCA) in the UK with the license number 190941. Additionally, this entity is registered with the Financial Crimes Enforcement Network (FinCEN) in the United States.

Upon verification, both the UK Companies House and the US Financial Crimes Enforcement Network (FinCEN) websites do not list a registered company named DTX MARKETS Limited. Moreover, the website of the Financial Conduct Authority (FCA) shows that the enterprise with license number 190941 is named Spreadex Limited, not DTX MARKETS Limited.

Furthermore, the website design and content of this broker closely resemble those of other broker websites, including HCJT GROUP, KFCP, XZDL GLOBAL, Ylehub FX, Tokyo Metal, and Gffxx.

DTX MARKETS

DTX MARKETS

DTX MARKETS

DTX MARKETS

DTX MARKETS

DTX MARKETS

Account Opening:

To open an account with DTX MARKETS: visit the broker’s official website, click on “Register” located on the homepage or at the top right corner of the page, fill in your personal email address, set a login password, and submit. Once the application is submitted, an account is successfully registered.

DTX MARKETS

DTX MARKETS

Trading Account Information:

DTX MARKETS has not disclosed any information regarding spreads, trading leverage, margin call/stop-out levels, account types, trading commissions, minimum/maximum trading volumes, maximum positions/orders, or minimum price precision on its official website.

Trading Platform:

DTX MARKETS provides users with a proprietary trading platform.

DTX MARKETS

Deposits and Withdrawals:

DTX MARKETS has not explicitly clarified the supported methods, fees, or minimum amounts for deposits and withdrawals on its official website.

Summary:

Traderknows reminds investors that DTX MARKETS is a financial derivatives trading brokerage website with unclear corporate registration information and lacks effective regulation. The website can only be contacted via email, with extremely limited contact options. Its official website design and content are identical to those of HCJT GROUP, KFCP, XZDL GLOBAL, Ylehub FX, Tokyo Metal, Gffxx, and other brokerage websites, using the same template. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.

Currently, this brokerage is marked as "suspected of fraud" on Traderknows.

User Reviews

1.26

Rated by 0 people

All Rating

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FAQ About DTX MARKETS

01

What is DTX MARKETS's official website?

A: DTX MARKETS's official website is https://www.dtx-markets.com

02

Is DTX MARKETS a legitimate company, or is it a scam?

A: DTX MARKETS is currently marked as Suspected Fraud on TraderKnows.

03

What is DTX MARKETS?

A: DTX MARKETS is a Forex, Brokerage company.

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