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.
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.
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.
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.
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.