Search
Home
/
Categories
/

DML Markets

DML Markets

Suspected Fraud

DML Markets

1.1
1.1
Industry Tier:
E
🇲🇲Myanmar
1-2 years
Contact
DML Markets

Suspected Fraud

DML Markets
🇲🇲Myanmar
1-2 years
Contact
1.1
1.1
Industry Tier:
E

Basic Information

Country
Myanmar
Industry
Forex
Categories
Services
Foreign exchange, precious metals, cryptocurrencies, stocks, energy, contracts for difference (CFDs)
Supported Languages
English, Japanese, Traditional Chinese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2023-11-14
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.10

Rated by 1 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

DML Markets is a forex broker whose official website domain was registered on November 14, 2023, mainly offering investors trading services in financial derivatives such as forex, stocks, futures, energy, precious metals, and cryptocurrencies. This broker does not provide services to jurisdictions that may violate local laws or regulations, such as North Korea, Israel, China, Vanuatu, and Cuba.

Company Registration Information and Regulatory Status:

Public information on the DML Markets official website indicates that it is headquartered in Australia and authorized and regulated by the Australian Securities and Investments Commission (ASIC) with license number 488828. Additionally, the broker is also registered with the National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN) in the United States, with an NFA ID of 0558052.

Upon verification, the Australian Securities and Investments Commission (ASIC) official website shows that the entity with license number 488828 is STAR FUNDS MANAGEMENT PTY LTD, which has no association with Ruiz Capital FX. Furthermore, the National Futures Association (NFA) in the United States lists the entity corresponding to ID 0558052 as TONGLI WEALTH INCORPORATION, a non-member unit not regulated by the NFA. The Financial Crimes Enforcement Network (FinCEN) in the US did not find a registered entity by the name of DML Markets.

Moreover, the web design and content of this broker resemble those of brokers Unisnfx, XCY Global Ltd, BCC markets limited, CPT Limited, Maxtra Financial Limited, and GYG INVESTMENT LTD.

DML Markets

DML Markets

DML Markets

DML Markets

DML Markets

DML Markets

Opening an Account:

To open an account with DML Markets: visit the broker's official website, click "Register" on the homepage or at the top right corner of the page, fill in personal information and set a login password as required, then submit the application for successful account registration.

DML Markets

DML Markets

Trading Account Information:

The DML Markets official website only discloses information regarding spreads, trading leverage, margin call/stop-out levels, and contract sizes, but does not publish details related to account types, trading commissions, minimum/maximum trading volumes, maximum positions/orders, or minimum price precision.

  • Spreads: Floating spreads, starting from 1 point
  • Trading Leverage: 1:100—1:500
  • Margin Call/Stop-Out Levels: 100%/50%
  • Contract Size: 1 lot = 100,000 currency units
DML Markets

Trading Platform:

DML Markets provides its users with the MT5 trading platform.

DML Markets

Deposits and Withdrawals:

DML Markets has not specified the supported methods for deposits and withdrawals, associated fees, or minimum deposit and withdrawal amounts on its official website.

Conclusion:

Traderknows reminds investors that DML Markets is a forex scam website with opaque registration and regulatory information, suspected of false advertising. Users can only contact them via email, which severely limits communication options. The design and content of their official website use the same template as those of broker websites like Unisnfx, XCY Global Ltd, BCC markets limited, CPT Limited, Maxtra Financial Limited, GYG INVESTMENT LTD. Traderknows advises investors to choose brokers that are transparent in information, strongly regulated, and have a good reputation for their investment activities to avoid unnecessary financial losses.

Currently, this broker is marked as "Suspected Scam" on Traderknows.

FAQ About DML Markets

01

What is DML Markets?

DML Markets is a Forex Broker.

02

When was DML Markets founded?

DML Markets was founded in 2023.

03

Where is DML Markets located?

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

04

What is DML Markets's official website?

DML Markets's official website is https://www.dml-markets.com

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

1.10

Rated by 1 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
Myanmar
Industry
Forex
Categories
Services
Foreign exchange, precious metals, cryptocurrencies, stocks, energy, contracts for difference (CFDs)
Supported Languages
English, Japanese, Traditional Chinese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2023-11-14
Status
Suspected Fraud

Profile & Analysis

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

DML Markets is a forex broker whose official website domain was registered on November 14, 2023, mainly offering investors trading services in financial derivatives such as forex, stocks, futures, energy, precious metals, and cryptocurrencies. This broker does not provide services to jurisdictions that may violate local laws or regulations, such as North Korea, Israel, China, Vanuatu, and Cuba.

Company Registration Information and Regulatory Status:

Public information on the DML Markets official website indicates that it is headquartered in Australia and authorized and regulated by the Australian Securities and Investments Commission (ASIC) with license number 488828. Additionally, the broker is also registered with the National Futures Association (NFA) and the Financial Crimes Enforcement Network (FinCEN) in the United States, with an NFA ID of 0558052.

Upon verification, the Australian Securities and Investments Commission (ASIC) official website shows that the entity with license number 488828 is STAR FUNDS MANAGEMENT PTY LTD, which has no association with Ruiz Capital FX. Furthermore, the National Futures Association (NFA) in the United States lists the entity corresponding to ID 0558052 as TONGLI WEALTH INCORPORATION, a non-member unit not regulated by the NFA. The Financial Crimes Enforcement Network (FinCEN) in the US did not find a registered entity by the name of DML Markets.

Moreover, the web design and content of this broker resemble those of brokers Unisnfx, XCY Global Ltd, BCC markets limited, CPT Limited, Maxtra Financial Limited, and GYG INVESTMENT LTD.

DML Markets

DML Markets

DML Markets

DML Markets

DML Markets

DML Markets

Opening an Account:

To open an account with DML Markets: visit the broker's official website, click "Register" on the homepage or at the top right corner of the page, fill in personal information and set a login password as required, then submit the application for successful account registration.

DML Markets

DML Markets

Trading Account Information:

The DML Markets official website only discloses information regarding spreads, trading leverage, margin call/stop-out levels, and contract sizes, but does not publish details related to account types, trading commissions, minimum/maximum trading volumes, maximum positions/orders, or minimum price precision.

  • Spreads: Floating spreads, starting from 1 point
  • Trading Leverage: 1:100—1:500
  • Margin Call/Stop-Out Levels: 100%/50%
  • Contract Size: 1 lot = 100,000 currency units
DML Markets

Trading Platform:

DML Markets provides its users with the MT5 trading platform.

DML Markets

Deposits and Withdrawals:

DML Markets has not specified the supported methods for deposits and withdrawals, associated fees, or minimum deposit and withdrawal amounts on its official website.

Conclusion:

Traderknows reminds investors that DML Markets is a forex scam website with opaque registration and regulatory information, suspected of false advertising. Users can only contact them via email, which severely limits communication options. The design and content of their official website use the same template as those of broker websites like Unisnfx, XCY Global Ltd, BCC markets limited, CPT Limited, Maxtra Financial Limited, GYG INVESTMENT LTD. Traderknows advises investors to choose brokers that are transparent in information, strongly regulated, and have a good reputation for their investment activities to avoid unnecessary financial losses.

Currently, this broker is marked as "Suspected Scam" on Traderknows.

FAQ About DML Markets

01

What is DML Markets?

DML Markets is a Forex Broker.

02

When was DML Markets founded?

DML Markets was founded in 2023.

03

Where is DML Markets located?

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

04

What is DML Markets's official website?

DML Markets's official website is https://www.dml-markets.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.

Contact Us

Social Media

Region

Region

Revise
Contact