DSBN Investment Trade is a CFD broker whose official domain was registered on August 25, 2023. The broker offers numerous trading markets, including forex, options, cryptocurrencies, commodities, and stock indices, primarily through its self-developed trading platform. It does not provide services to countries and regions where it may violate local laws or regulations.
Company Registration and Regulatory Status
Public information on the DSBN Investment Trade website indicates that its headquarters are located in New York, USA, and it is regulated by the U.S. Commodity Futures Trading Commission (CFTC), the Belize International Financial Services Commission (IFSC), and the Cyprus Securities and Exchange Commission (CySEC).
On verification, no entity named DSBN Investment Trade was found in the records of the National Futures Association (NFA), the Belize International Financial Services Commission (IFSC), or the Cyprus Securities and Exchange Commission (CySEC). (The NFA handles the registration and review of intermediary institutions on behalf of the CFTC under CFTC supervision.)
Therefore, DSBN Investment Trade is, in reality, a fraudulent site with false advertising and no regulatory oversight.
Account Opening Process
The account opening process for a DSBN Investment Trade trading account involves visiting the broker’s homepage, clicking "SIGNUP" to enter the account registration page, filling in personal information such as name, email, and phone number, setting a login password, and submitting. Upon verification, the account is successfully registered.
Trading Plans
The DSBN Investment Trade website does not disclose information about the trading account types, including spreads, leverage, margin calls/stop levels, transaction commissions, minimum/maximum trade sizes, maximum position/orders, or minimum price increments.
Trading Platform:
DSBN Investment Trade provides a self-developed trading platform for its users.
Deposits and Withdrawals:
The DSBN Investment Trade website does not clearly disclose the methods, fees, or minimum amounts for deposits and withdrawals.
Conclusion:
Traderknows reminds investors that DSBN Investment Trade is actually an unregulated fraudulent website. It is recommended that investors choose brokers with transparent information, strong regulation, and good reputation for investment trading activities to avoid unnecessary financial losses.
Currently, this broker is marked as "Suspected Fraud" on Traderknows.
