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DBG MARKETS

DBG MARKETS

Suspected Fraud

DBG MARKETS

0.93
0.93
Industry Tier:
E
🇨🇳China
Within 1 year
Contact
DBG MARKETS

Suspected Fraud

DBG MARKETS
🇨🇳China
Within 1 year
Contact
0.93
0.93
Industry Tier:
E

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, precious metals, crude oil, indexes, cryptocurrencies
Supported Languages
English, Traditional Chinese, Japanese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2024-09-29
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

0.93

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

dbg-markets.com is an online CFD trading platform launched in September 2024, under the brand name "DBG MARKETS". The platform provides CFD trading services in various assets such as forex, precious metals, crude oil, indices, and cryptocurrencies but will not offer services in regions where local laws and regulations are violated.

Overview of Platform Services

Trading Accounts

The trading accounts provided by the platform have spreads starting from 1 pip and support a trading leverage of 1:100 to 1:500. The margin call and stop-out levels are set at 100% and 50% respectively. However, the platform has not disclosed the minimum deposit requirements nor detailed any trading commission fees.

Trading Platform

dbg-markets.com offers the MT5 trading platform for users, supporting both desktop and mobile devices. The MT5 platform features advanced charting tools with over 50 technical indicators and offers intra-day analysis capabilities. However, the DBG MARKETS official website found on the MT5 platform is www.dbgmfx.com, not dbg-markets.com.

dbg-markets.com

Trading Product Information

Forex

The platform offers trading in various forex currency pairs, including common pairs like EUR/USD, USD/CAD, GBP/USD, and USD/JPY.

Precious Metals

Investors can trade spot precious metals on the platform, such as gold (XAUUSD) and silver (XAGUSD).

Crude Oil

The platform supports CFD trading of US crude oil (USOIL).

Indices

The platform covers trading of major global indices, including the Nikkei 225 (N225), DAX (GER30), and S&P 500 (US500).

Cryptocurrencies

The platform also provides trading of cryptocurrency pairs, including major digital currencies like Bitcoin, Ethereum, and Ripple (BTC/USD, ETH/USD, XRP/USD).

Deposit and Withdrawal Methods

dbg-markets.com does not specify the supported deposit and withdrawal methods on its website, nor does it mention whether any additional fees are associated with transactions. The lack of transparency in this information might inconvenience users.

Contact Information and Social Media

dbg-markets.com does not provide official channels on major social media platforms like Facebook, Instagram, or Twitter. Users can only contact the platform through the online contact form or email available on the official website.

dbg-markets.com

Company Background and Regulatory Information

Company Background

According to the information provided by dbg-markets.com, DBG MARKETS was established in 2002, headquartered in New York, with branches in the USA, Canada, and Sydney, Australia. The company claims to be strictly regulated, including by the UK FCA (Reg No: 504072), Australia ASIC (Reg No: 406684), Japan FSA (Reg No: 2010401081157), and the Central Bank of Ireland (CBI).

dbg-markets.com

dbg-markets.com

Regulatory Information

Upon verification, the regulatory information claimed by dbg-markets.com is identical to that of the well-known broker AVA Trade, and its brand name and logo are similar to that of broker DBG MARKETS. In reality, this website does not have a legitimate corporate entity and is not regulated by any financial authority.

dbg-markets.com

dbg-markets.com

Conclusion

dbg-markets.com is a newly established CFD trading platform as of 2024, but its claimed regulatory information, brand name, and logo appear to be copied from both AVA Trade and DBG MARKETS brokers.

Risk Warning: CFD trading carries high risk, with market volatility potentially leading to losses of principal. Leverage trading amplifies both risks and potential returns. It's advised that before engaging in trading, investors fully understand market fluctuations and the mechanics of CFD trading, assess their risk tolerance, and ensure they have sufficient experience to avoid blind investment.

FAQ About DBG MARKETS

01

What is DBG MARKETS?

DBG MARKETS is a CFD Broker.

02

When was DBG MARKETS founded?

DBG MARKETS was founded in 2024.

03

Where is DBG MARKETS located?

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

04

What is DBG MARKETS's official website?

DBG MARKETS's official website is https://dbg-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

0.93

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
CFD
Categories
Services
Foreign exchange, precious metals, crude oil, indexes, cryptocurrencies
Supported Languages
English, Traditional Chinese, Japanese, German, French, Arabic, Korean, Thai, Russian
Domain Registration
2024-09-29
Status
Suspected Fraud

Profile & Analysis

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

dbg-markets.com is an online CFD trading platform launched in September 2024, under the brand name "DBG MARKETS". The platform provides CFD trading services in various assets such as forex, precious metals, crude oil, indices, and cryptocurrencies but will not offer services in regions where local laws and regulations are violated.

Overview of Platform Services

Trading Accounts

The trading accounts provided by the platform have spreads starting from 1 pip and support a trading leverage of 1:100 to 1:500. The margin call and stop-out levels are set at 100% and 50% respectively. However, the platform has not disclosed the minimum deposit requirements nor detailed any trading commission fees.

Trading Platform

dbg-markets.com offers the MT5 trading platform for users, supporting both desktop and mobile devices. The MT5 platform features advanced charting tools with over 50 technical indicators and offers intra-day analysis capabilities. However, the DBG MARKETS official website found on the MT5 platform is www.dbgmfx.com, not dbg-markets.com.

dbg-markets.com

Trading Product Information

Forex

The platform offers trading in various forex currency pairs, including common pairs like EUR/USD, USD/CAD, GBP/USD, and USD/JPY.

Precious Metals

Investors can trade spot precious metals on the platform, such as gold (XAUUSD) and silver (XAGUSD).

Crude Oil

The platform supports CFD trading of US crude oil (USOIL).

Indices

The platform covers trading of major global indices, including the Nikkei 225 (N225), DAX (GER30), and S&P 500 (US500).

Cryptocurrencies

The platform also provides trading of cryptocurrency pairs, including major digital currencies like Bitcoin, Ethereum, and Ripple (BTC/USD, ETH/USD, XRP/USD).

Deposit and Withdrawal Methods

dbg-markets.com does not specify the supported deposit and withdrawal methods on its website, nor does it mention whether any additional fees are associated with transactions. The lack of transparency in this information might inconvenience users.

Contact Information and Social Media

dbg-markets.com does not provide official channels on major social media platforms like Facebook, Instagram, or Twitter. Users can only contact the platform through the online contact form or email available on the official website.

dbg-markets.com

Company Background and Regulatory Information

Company Background

According to the information provided by dbg-markets.com, DBG MARKETS was established in 2002, headquartered in New York, with branches in the USA, Canada, and Sydney, Australia. The company claims to be strictly regulated, including by the UK FCA (Reg No: 504072), Australia ASIC (Reg No: 406684), Japan FSA (Reg No: 2010401081157), and the Central Bank of Ireland (CBI).

dbg-markets.com

dbg-markets.com

Regulatory Information

Upon verification, the regulatory information claimed by dbg-markets.com is identical to that of the well-known broker AVA Trade, and its brand name and logo are similar to that of broker DBG MARKETS. In reality, this website does not have a legitimate corporate entity and is not regulated by any financial authority.

dbg-markets.com

dbg-markets.com

Conclusion

dbg-markets.com is a newly established CFD trading platform as of 2024, but its claimed regulatory information, brand name, and logo appear to be copied from both AVA Trade and DBG MARKETS brokers.

Risk Warning: CFD trading carries high risk, with market volatility potentially leading to losses of principal. Leverage trading amplifies both risks and potential returns. It's advised that before engaging in trading, investors fully understand market fluctuations and the mechanics of CFD trading, assess their risk tolerance, and ensure they have sufficient experience to avoid blind investment.

FAQ About DBG MARKETS

01

What is DBG MARKETS?

DBG MARKETS is a CFD Broker.

02

When was DBG MARKETS founded?

DBG MARKETS was founded in 2024.

03

Where is DBG MARKETS located?

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

04

What is DBG MARKETS's official website?

DBG MARKETS's official website is https://dbg-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.

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