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DenizFX

Suspected Fraud

DenizFX

3.14
3.14
Industry Tier:
C
🇨🇳China
10-15 years
Contact
DenizFX

Suspected Fraud

DenizFX
🇨🇳China
10-15 years
Contact
3.14
3.14
Industry Tier:
C

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, commodities
Supported Languages
Turkish language
Domain Registration
2012-05-25
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

3.14

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

DenizFX is an online trading platform that offers a variety of financial products and services, with its domain established on May 25, 2012. However, the company's official website has not disclosed specific operational addresses or registration information, making its corporate background unclear. Additionally, DenizFX has not provided any regulatory information; platforms that are regulated typically display regulatory information prominently on their websites for users to verify, which further exacerbates doubts about its legitimacy.

Corporate Background of DenizFX:

The DenizFX platform's domain was established on May 25, 2012. The official website has not yet disclosed the operational address, and the company's registration information is unknown.

Corporate Background of DenizFX

Regulatory Information of DenizFX:

DenizFX has not provided any regulatory information. Generally, regulated platforms will publish regulatory information prominently on their website for users to verify, suggesting it could be an unregulated and potentially fraudulent platform!

DenizFX Account Registration Process:

  1. Log in to the DenizFX website and click the register button
  2. Fill out the application form
  3. Submit identity verification/my number verification documents
  4. Deposit and start trading
DenizFX Account Registration Process

Types of Accounts at DenizFX:

The official website of DenizFX does not provide specific information about its account types. It is currently unknown whether different types of trading accounts are offered to meet the needs of various investors.

Trading Software of DenizFX:

DenizFX offers MetaTrader 4 (MT4). MetaTrader 4 (MT4) is a popular trading system known for its powerful features and flexibility, catering to the needs and preferences of various investors. The MetaTrader platform provides a wide range of analysis tools, charts, and automated trading capabilities, enabling traders to effectively execute various trading strategies.

DenizFX Trading Software

Trading Products of DenizFX:

DenizFX offers a wide range of trading products across multiple financial markets to meet the needs of different investors:

Forex: Trading in major, minor, and exotic currency pairs.

Commodities: Trading in major commodities like energy and agricultural products, providing diverse investment options for investors.

Gold: Offers spot and futures trading in gold, suitable for investors looking to hedge through precious metals or allocate assets.

Silver: Provides spot and futures trading in silver, aiding investors in diversifying within the precious metals market.

Contracts for Difference (CFDs): Enables trading in various assets like stocks, indices, and commodities using leverage to amplify returns while managing risks effectively.

Through these diversified trading products, DenizFX offers rich investment choices to cater to different risk preferences and investment goals.

DenizFX Trading Products

DenizFX Spreads, Leverage, and Commissions:

The DenizFX website has not disclosed information about spreads, trading leverage, account types, trading commissions, minimum/maximum trading volume, maximum open position/order volume, margin call/stop-out levels, minimum price increment, or contract sizes.

Deposit and Withdrawal Methods of DenizFX:

DenizFX has not specifically introduced deposit and withdrawal methods on its official website. Generally, traders may be able to use common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of DenizFX:

Phone: +90 0212 348 90 62

Conclusion:

While DenizFX offers a wide range of trading products and uses the widely acclaimed MetaTrader 4 trading software, its lack of transparent corporate background and regulatory information necessitates heightened caution for investors. It is advised to avoid investing until its legitimacy and security are thoroughly verified. DenizFX is flagged as "Suspected Fraud" on TraderKnows.

FAQ About DenizFX

01

What is DenizFX?

DenizFX is a Forex Broker.

02

When was DenizFX founded?

DenizFX was founded in 2012.

03

Where is DenizFX located?

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

04

What is DenizFX's official website?

DenizFX's official website is https://www.denizfx.com/

Industry Tier

C
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

3.14

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, commodities
Supported Languages
Turkish language
Domain Registration
2012-05-25
Status
Suspected Fraud

Profile & Analysis

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

DenizFX is an online trading platform that offers a variety of financial products and services, with its domain established on May 25, 2012. However, the company's official website has not disclosed specific operational addresses or registration information, making its corporate background unclear. Additionally, DenizFX has not provided any regulatory information; platforms that are regulated typically display regulatory information prominently on their websites for users to verify, which further exacerbates doubts about its legitimacy.

Corporate Background of DenizFX:

The DenizFX platform's domain was established on May 25, 2012. The official website has not yet disclosed the operational address, and the company's registration information is unknown.

Corporate Background of DenizFX

Regulatory Information of DenizFX:

DenizFX has not provided any regulatory information. Generally, regulated platforms will publish regulatory information prominently on their website for users to verify, suggesting it could be an unregulated and potentially fraudulent platform!

DenizFX Account Registration Process:

  1. Log in to the DenizFX website and click the register button
  2. Fill out the application form
  3. Submit identity verification/my number verification documents
  4. Deposit and start trading
DenizFX Account Registration Process

Types of Accounts at DenizFX:

The official website of DenizFX does not provide specific information about its account types. It is currently unknown whether different types of trading accounts are offered to meet the needs of various investors.

Trading Software of DenizFX:

DenizFX offers MetaTrader 4 (MT4). MetaTrader 4 (MT4) is a popular trading system known for its powerful features and flexibility, catering to the needs and preferences of various investors. The MetaTrader platform provides a wide range of analysis tools, charts, and automated trading capabilities, enabling traders to effectively execute various trading strategies.

DenizFX Trading Software

Trading Products of DenizFX:

DenizFX offers a wide range of trading products across multiple financial markets to meet the needs of different investors:

Forex: Trading in major, minor, and exotic currency pairs.

Commodities: Trading in major commodities like energy and agricultural products, providing diverse investment options for investors.

Gold: Offers spot and futures trading in gold, suitable for investors looking to hedge through precious metals or allocate assets.

Silver: Provides spot and futures trading in silver, aiding investors in diversifying within the precious metals market.

Contracts for Difference (CFDs): Enables trading in various assets like stocks, indices, and commodities using leverage to amplify returns while managing risks effectively.

Through these diversified trading products, DenizFX offers rich investment choices to cater to different risk preferences and investment goals.

DenizFX Trading Products

DenizFX Spreads, Leverage, and Commissions:

The DenizFX website has not disclosed information about spreads, trading leverage, account types, trading commissions, minimum/maximum trading volume, maximum open position/order volume, margin call/stop-out levels, minimum price increment, or contract sizes.

Deposit and Withdrawal Methods of DenizFX:

DenizFX has not specifically introduced deposit and withdrawal methods on its official website. Generally, traders may be able to use common payment methods for deposits and withdrawals, including bank transfers, credit cards, and e-wallets.

Customer Support of DenizFX:

Phone: +90 0212 348 90 62

Conclusion:

While DenizFX offers a wide range of trading products and uses the widely acclaimed MetaTrader 4 trading software, its lack of transparent corporate background and regulatory information necessitates heightened caution for investors. It is advised to avoid investing until its legitimacy and security are thoroughly verified. DenizFX is flagged as "Suspected Fraud" on TraderKnows.

FAQ About DenizFX

01

What is DenizFX?

DenizFX is a Forex Broker.

02

When was DenizFX founded?

DenizFX was founded in 2012.

03

Where is DenizFX located?

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

04

What is DenizFX's official website?

DenizFX's official website is https://www.denizfx.com/

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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