DOMINANT TREASURY is a CFD broker with a domain registered on June 13, 2024. It primarily offers trading services in financial derivatives like forex, precious metals, crude oil, indices, and cryptocurrencies to retail and institutional clients. This broker does not provide services to jurisdictions where it would violate local laws or regulations.
Company Registration Information and Regulatory Status:
According to publicly available information, DOMINANT TREASURY's headquarters are located in New York, USA. It is one of the largest 50 financial services firms in the United States and is regulated by the National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN), with NFA ID: 0564323 and MSB ID: 31000273428162. However, the contact page on its website lists the company's address as being in London, UK.
Research indicates that the Companies House and the Financial Conduct Authority (FCA) in the UK have no record of a company named DOMINANT TREASURY. The NFA and FinCEN websites show DOMINANT TREASURY as a registered entity under NFA ID 0564323 and MSB ID 31000273428162, but it is registered as a non-member unit with NFA, lacking NFA's authorization and regulation. FinCEN's primary mission is anti-money laundering, and registration is mandatory for companies operating in the US.
Therefore, DOMINANT TREASURY is essentially an unregulated fraudulent broker website.
Moreover, the web design and content of this broker's website are identical to those of other fraudulent broker websites like fxdecodefxs, ogm-fx, stockfxmarkets.com, fidelityly, trustwalletltd.com, and prudential-ltd.com.
Account Opening Process:
To open an account with DOMINANT TREASURY, visit the broker's website, click on "口座開設する" on the homepage or the top right corner to access the account registration page. Fill in the required personal information such as name, email address, phone number, and set a login password. Then upload the front and back sides of your ID and submit the application. Your account will be registered successfully upon submission.
Trading Account Information:
The DOMINANT TREASURY website only discloses information on spreads, trading leverage, and contract sizes. It does not provide details on account types, trading commissions, minimum/maximum trading volumes, maximum position/order sizes, margin call/stop-out levels, or minimum price precision.
- Spreads: Floating, starting from 1 pip
- Trading Leverage: 1:100
- Contract Size: 1 lot = 100,000 currency units
Trading Platform:
DOMINANT TREASURY provides users with a self-developed trading platform, including desktop and mobile versions. This platform offers more than 50 technical indicators and intraday analysis tools, and also features functions used by advanced traders.
Deposits and Withdrawals:
DOMINANT TREASURY does not explicitly disclose the deposit and withdrawal methods, fees, or minimum deposit and withdrawal amounts on its website.
Conclusion:
Traderknows reminds investors that DOMINANT TREASURY is a suspected fraudulent broker with unclear registration and regulatory information and false advertising. The only way to contact them is through email, making their contact method very limited. The website design and content are the same as other fraudulent broker websites like Gildencrest Capital, Tosta Global Limited, fbspro, BLK International Exchange Inc, Bestonfx Trading Limited, and fogo forex. Traderknows advises investors to choose brokers with transparent information, strong regulation, and good reputation to avoid unnecessary financial losses.
Currently, this broker is marked as "Suspected Fraud" on Traderknows.
