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DOMINANT TREASURY

DOMINANT TREASURY

Suspected Fraud

DOMINANT TREASURY

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
DOMINANT TREASURY

Suspected Fraud

DOMINANT TREASURY
🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex, cryptocurrencies, indices, precious metals, crude oil
Supported Languages
English, Japanese, Traditional Chinese
Domain Registration
2024-06-05
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Profile & Analysis

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

DOMINANT TREASURY first appeared online on June 5, 2024. However, this financial platform has a very low information transparency in several key areas, including corporate background, regulatory information, account types, trading conditions, and deposit/withdrawal methods. The corporate website of DOMINANT TREASURY is: https://dominanttreasuryfx.com/en/index.

Corporate Background of DOMINANT TREASURY:

The domain of DOMINANT TREASURY was registered on June 5, 2024, and its corporate address shown on the official website is 286 Euston Road, London. However, after checking with the UK Companies House, we were unable to find any relevant background information about this enterprise. Currently, the company's registration information remains unknown.

Registration time of DOMINANT TREASURY's domain

Corporate background of DOMINANT TREASURY

Regulatory Information of DOMINANT TREASURY:

DOMINANT TREASURY has not disclosed any information about its regulatory status on its official website. Currently, we cannot obtain any specific information regarding which authority regulates the company. Without clear regulatory information, investors cannot confirm whether the platform adheres to industry standards and regulations, which increases potential risks and uncertainties. Therefore, investors should exercise a high degree of caution and thoroughly investigate its background and reputation before choosing DOMINANT TREASURY as their trading platform.

Account Registration Process of DOMINANT TREASURY:

  1. Log in to the DOMINANT TREASURY website and click the register button
  2. Fill out the application form
  3. Submit identity verification/number verification documents
  4. Deposit funds and start trading
Account registration process of DOMINANT TREASURY

Account Types of DOMINANT TREASURY:

The official website of DOMINANT TREASURY does not provide specific information about its account types. Currently, it is unknown whether DOMINANT TREASURY offers different types of trading accounts to meet the needs of various investors.

Trading Software of DOMINANT TREASURY:

DOMINANT TREASURY uses the ST5 platform for trading. This platform is renowned for its powerful charting tools, offering more than 50 technical indicators to help traders conduct detailed market analysis. Additionally, ST5 is equipped with intraday analysis tools, enabling traders to more accurately grasp market trends and trading opportunities. These features provide comprehensive technical support to users, enhancing trading efficiency and decision accuracy. Overall, the ST5 platform aims to provide traders with a powerful and user-friendly trading environment.

Trading software of DOMINANT TREASURY

Trading Products of DOMINANT TREASURY:

  1. Forex: Offers trading in dozens of mainstream forex currency pairs, including EUR/USD, USD/CAD, GBP/USD, USD/JPY, etc.
  2. Precious Metals: Provides spot trading in various precious metals, such as gold (XAAUUSD) and silver (XAGUSD).
  3. Crude Oil: Offers trading in US crude oil (USOIL).
  4. Indices: Provides trading in various indices, including the Nikkei 225 (N225), Germany Index (GER30), and S&P 500 Index (US500).
  5. Cryptocurrencies: Offers trading in dozens of mainstream cryptocurrency pairs, including Bitcoin (BTC/USD), Ethereum (ETH/USD), and Ripple (XRP/USD) among others.
Trading products of DOMINANT TREASURY

What Are the Spreads, Leverages, and Commissions of DOMINANT TREASURY?

DOMINANT TREASURY has not disclosed specific trading conditions such as spreads, leverages, and commissions on its official website. The absence of these crucial pieces of information not only prevents investors from fully assessing the trading costs and risks but also might conceal potential hidden fees and unfair trading conditions. This lack of transparency makes it difficult for investors to generate trust in the platform and increases the risks and uncertainties they may encounter during trading.

What Are the Deposit and Withdrawal Methods of DOMINANT TREASURY?

The official website of DOMINANT TREASURY does not detail its deposit and withdrawal methods. Generally, traders may be able to use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets. However, without specific information, investors cannot be certain whether these methods are indeed available.

Customer Support of DOMINANT TREASURY:

Email:support@dominanttreasury.net

Conclusion:

DOMINANT TREASURY suffers from severe lack of transparency in several areas such as corporate background, regulatory information, account types, and trading conditions. This lack of transparency not only makes it difficult for investors to evaluate its reliability but also may hint at potential risks. Therefore, we advise investors to exercise caution when considering using this platform. DOMINANT TREASURY is marked as "Suspected Fraud" on TraderKnows.

FAQ About DOMINANT TREASURY

01

What is DOMINANT TREASURY?

DOMINANT TREASURY is a Forex Broker.

02

When was DOMINANT TREASURY founded?

DOMINANT TREASURY was founded in 2024.

03

Where is DOMINANT TREASURY located?

According to its official website, DOMINANT TREASURY has not yet disclosed its office location.

04

What is DOMINANT TREASURY's official website?

DOMINANT TREASURY's official website is https://dominanttreasuryfx.com/en/index

Industry Tier

E
E
D
C
B
A
S
SS

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.

Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Forex, cryptocurrencies, indices, precious metals, crude oil
Supported Languages
English, Japanese, Traditional Chinese
Domain Registration
2024-06-05
Status
Suspected Fraud

Profile & Analysis

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

DOMINANT TREASURY first appeared online on June 5, 2024. However, this financial platform has a very low information transparency in several key areas, including corporate background, regulatory information, account types, trading conditions, and deposit/withdrawal methods. The corporate website of DOMINANT TREASURY is: https://dominanttreasuryfx.com/en/index.

Corporate Background of DOMINANT TREASURY:

The domain of DOMINANT TREASURY was registered on June 5, 2024, and its corporate address shown on the official website is 286 Euston Road, London. However, after checking with the UK Companies House, we were unable to find any relevant background information about this enterprise. Currently, the company's registration information remains unknown.

Registration time of DOMINANT TREASURY's domain

Corporate background of DOMINANT TREASURY

Regulatory Information of DOMINANT TREASURY:

DOMINANT TREASURY has not disclosed any information about its regulatory status on its official website. Currently, we cannot obtain any specific information regarding which authority regulates the company. Without clear regulatory information, investors cannot confirm whether the platform adheres to industry standards and regulations, which increases potential risks and uncertainties. Therefore, investors should exercise a high degree of caution and thoroughly investigate its background and reputation before choosing DOMINANT TREASURY as their trading platform.

Account Registration Process of DOMINANT TREASURY:

  1. Log in to the DOMINANT TREASURY website and click the register button
  2. Fill out the application form
  3. Submit identity verification/number verification documents
  4. Deposit funds and start trading
Account registration process of DOMINANT TREASURY

Account Types of DOMINANT TREASURY:

The official website of DOMINANT TREASURY does not provide specific information about its account types. Currently, it is unknown whether DOMINANT TREASURY offers different types of trading accounts to meet the needs of various investors.

Trading Software of DOMINANT TREASURY:

DOMINANT TREASURY uses the ST5 platform for trading. This platform is renowned for its powerful charting tools, offering more than 50 technical indicators to help traders conduct detailed market analysis. Additionally, ST5 is equipped with intraday analysis tools, enabling traders to more accurately grasp market trends and trading opportunities. These features provide comprehensive technical support to users, enhancing trading efficiency and decision accuracy. Overall, the ST5 platform aims to provide traders with a powerful and user-friendly trading environment.

Trading software of DOMINANT TREASURY

Trading Products of DOMINANT TREASURY:

  1. Forex: Offers trading in dozens of mainstream forex currency pairs, including EUR/USD, USD/CAD, GBP/USD, USD/JPY, etc.
  2. Precious Metals: Provides spot trading in various precious metals, such as gold (XAAUUSD) and silver (XAGUSD).
  3. Crude Oil: Offers trading in US crude oil (USOIL).
  4. Indices: Provides trading in various indices, including the Nikkei 225 (N225), Germany Index (GER30), and S&P 500 Index (US500).
  5. Cryptocurrencies: Offers trading in dozens of mainstream cryptocurrency pairs, including Bitcoin (BTC/USD), Ethereum (ETH/USD), and Ripple (XRP/USD) among others.
Trading products of DOMINANT TREASURY

What Are the Spreads, Leverages, and Commissions of DOMINANT TREASURY?

DOMINANT TREASURY has not disclosed specific trading conditions such as spreads, leverages, and commissions on its official website. The absence of these crucial pieces of information not only prevents investors from fully assessing the trading costs and risks but also might conceal potential hidden fees and unfair trading conditions. This lack of transparency makes it difficult for investors to generate trust in the platform and increases the risks and uncertainties they may encounter during trading.

What Are the Deposit and Withdrawal Methods of DOMINANT TREASURY?

The official website of DOMINANT TREASURY does not detail its deposit and withdrawal methods. Generally, traders may be able to use various common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets. However, without specific information, investors cannot be certain whether these methods are indeed available.

Customer Support of DOMINANT TREASURY:

Email:support@dominanttreasury.net

Conclusion:

DOMINANT TREASURY suffers from severe lack of transparency in several areas such as corporate background, regulatory information, account types, and trading conditions. This lack of transparency not only makes it difficult for investors to evaluate its reliability but also may hint at potential risks. Therefore, we advise investors to exercise caution when considering using this platform. DOMINANT TREASURY is marked as "Suspected Fraud" on TraderKnows.

FAQ About DOMINANT TREASURY

01

What is DOMINANT TREASURY?

DOMINANT TREASURY is a Forex Broker.

02

When was DOMINANT TREASURY founded?

DOMINANT TREASURY was founded in 2024.

03

Where is DOMINANT TREASURY located?

According to its official website, DOMINANT TREASURY has not yet disclosed its office location.

04

What is DOMINANT TREASURY's official website?

DOMINANT TREASURY's official website is https://dominanttreasuryfx.com/en/index

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 compliance@traderknows.com, and we will review and take appropriate action as necessary.
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 compliance@traderknows.com, and we will review and take appropriate action as necessary.

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