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DEBOX

Illegal Business

DEBOX

1.15
1.15
Industry Tier:
E
🇬🇧United Kingdom
Within 1 year
Contact
DEBOX

Illegal Business

DEBOX
🇬🇧United Kingdom
Within 1 year
Contact
1.15
1.15
Industry Tier:
E

Basic Information

Country
United Kingdom
Industry
CFD
Categories
Services
Forex, metals, commodities, indices
Supported Languages
English, Simplified Chinese, Japanese, Korean, German, French
Domain Registration
2024-09-12
Status
Illegal Business
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.15

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

DEBOX is a contract for difference brokerage firm, with its official website domain deboxglobal.pro registered in 2024. The platform is monitored by the U.S. Financial Crimes Enforcement Network (FinCEN) and primarily provides CFD trading services in various markets such as forex, precious metals, commodities, and indices to its clients. However, it does not offer services to jurisdictions where it may violate local laws or regulations.

Platform Services

Trading Accounts

deboxglobal.pro has not disclosed information regarding the minimum deposit amount, spreads, margin stop out levels, trading commissions, or leverage related to trading accounts.

Trading Platform

deboxglobal.pro offers users a self-developed mobile application—DEBOX. The trading software supports real-time pricing and execution tracking, allowing users to open and close positions, place buy/sell orders anytime, and view their trading history.

The platform offers 9 timeframes, ranging from one minute to one month, with access to over 30 popular technical indicators and 24 analytical chart tools.

Deposit and Withdrawal Methods

deboxglobal.pro provides users with a variety of deposit and withdrawal methods, including mainstream payment channels like Mastercard, VISA, NETELLER, Skrill, and bank transfers.

deboxglobal.pro

Social Media and Contact Information

deboxglobal.pro has not opened communication channels via social media platforms like Facebook, Instagram, or Twitter. Users can only contact the broker via email.

deboxglobal.pro

Company Background and Regulation

Company Background

According to information available on deboxglobal.pro, the platform is a brokerage firm offering multi-asset trading. The company entity is DEBOX GLOBAL LTD, regulated by the U.S. Financial Crimes Enforcement Network (FinCEN), with MSB number 31000262105007.

DEBOX GLOBAL LTD was founded by a group of professional traders committed to serving global traders and investors. The platform trades through a fiber optic network connected to the Equinix NY4 data center, ensuring efficient and fast trade execution.

deboxglobal.pro

Regulatory Information

Upon verification, the website of the U.S. Financial Crimes Enforcement Network (FinCEN) shows that DEBOX GLOBAL LTD is registered at Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP. Its registration information can be found with the UK Companies House, registered on October 4, 2022, with company registration number 14397207.

However, no regulatory information for DEBOX GLOBAL LTD could be found on the websites of the U.S. Financial Industry Regulatory Authority (FINRA) or the UK Financial Conduct Authority (FCA).

Tips: FinCEN doesn’t directly regulate trading in forex, precious metals, or crypto derivatives. Its main roles involve establishing and enforcing regulations related to anti-money laundering (AML) and combating the financing of terrorism (CTF), offering no direct regulation over forex trading or financial derivatives.

deboxglobal.pro

deboxglobal.pro

deboxglobal.pro

deboxglobal.pro

Summary

DEBOX claims to be a global broker offering CFD trading in various asset classes, but it has not obtained direct effective authorization and regulation from financial regulatory bodies.

Risk Warning: Financial investments are high-risk. Investors should fully understand the background information of the platform and, in line with their own investment goals and experience level, choose trading platforms cautiously to avoid potential losses.

FAQ About DEBOX

01

What is DEBOX?

DEBOX is a CFD Broker.

02

When was DEBOX founded?

DEBOX was founded in 2024.

03

Where is DEBOX located?

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

04

What is DEBOX's official website?

DEBOX's official website is https://deboxglobal.pro

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

1.15

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
United Kingdom
Industry
CFD
Categories
Services
Forex, metals, commodities, indices
Supported Languages
English, Simplified Chinese, Japanese, Korean, German, French
Domain Registration
2024-09-12
Status
Illegal Business

Profile & Analysis

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

DEBOX is a contract for difference brokerage firm, with its official website domain deboxglobal.pro registered in 2024. The platform is monitored by the U.S. Financial Crimes Enforcement Network (FinCEN) and primarily provides CFD trading services in various markets such as forex, precious metals, commodities, and indices to its clients. However, it does not offer services to jurisdictions where it may violate local laws or regulations.

Platform Services

Trading Accounts

deboxglobal.pro has not disclosed information regarding the minimum deposit amount, spreads, margin stop out levels, trading commissions, or leverage related to trading accounts.

Trading Platform

deboxglobal.pro offers users a self-developed mobile application—DEBOX. The trading software supports real-time pricing and execution tracking, allowing users to open and close positions, place buy/sell orders anytime, and view their trading history.

The platform offers 9 timeframes, ranging from one minute to one month, with access to over 30 popular technical indicators and 24 analytical chart tools.

Deposit and Withdrawal Methods

deboxglobal.pro provides users with a variety of deposit and withdrawal methods, including mainstream payment channels like Mastercard, VISA, NETELLER, Skrill, and bank transfers.

deboxglobal.pro

Social Media and Contact Information

deboxglobal.pro has not opened communication channels via social media platforms like Facebook, Instagram, or Twitter. Users can only contact the broker via email.

deboxglobal.pro

Company Background and Regulation

Company Background

According to information available on deboxglobal.pro, the platform is a brokerage firm offering multi-asset trading. The company entity is DEBOX GLOBAL LTD, regulated by the U.S. Financial Crimes Enforcement Network (FinCEN), with MSB number 31000262105007.

DEBOX GLOBAL LTD was founded by a group of professional traders committed to serving global traders and investors. The platform trades through a fiber optic network connected to the Equinix NY4 data center, ensuring efficient and fast trade execution.

deboxglobal.pro

Regulatory Information

Upon verification, the website of the U.S. Financial Crimes Enforcement Network (FinCEN) shows that DEBOX GLOBAL LTD is registered at Chase Business Centre, 39-41 Chase Side, London, United Kingdom, N14 5BP. Its registration information can be found with the UK Companies House, registered on October 4, 2022, with company registration number 14397207.

However, no regulatory information for DEBOX GLOBAL LTD could be found on the websites of the U.S. Financial Industry Regulatory Authority (FINRA) or the UK Financial Conduct Authority (FCA).

Tips: FinCEN doesn’t directly regulate trading in forex, precious metals, or crypto derivatives. Its main roles involve establishing and enforcing regulations related to anti-money laundering (AML) and combating the financing of terrorism (CTF), offering no direct regulation over forex trading or financial derivatives.

deboxglobal.pro

deboxglobal.pro

deboxglobal.pro

deboxglobal.pro

Summary

DEBOX claims to be a global broker offering CFD trading in various asset classes, but it has not obtained direct effective authorization and regulation from financial regulatory bodies.

Risk Warning: Financial investments are high-risk. Investors should fully understand the background information of the platform and, in line with their own investment goals and experience level, choose trading platforms cautiously to avoid potential losses.

FAQ About DEBOX

01

What is DEBOX?

DEBOX is a CFD Broker.

02

When was DEBOX founded?

DEBOX was founded in 2024.

03

Where is DEBOX located?

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

04

What is DEBOX's official website?

DEBOX's official website is https://deboxglobal.pro

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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