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Digi Trade

Digi Trade

Suspected Fraud

Digi Trade

1.26
1.26
Industry Tier:
E
🇨🇳China
1-2 years
Contact
Digi Trade

Suspected Fraud

Digi Trade
🇨🇳China
1-2 years
Contact
1.26
1.26
Industry Tier:
E

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, stock indices, commodities, bonds, cryptocurrencies, stocks
Supported Languages
English
Domain Registration
2023-09-25
Status
Suspected Fraud
Entity
Download
Risk Scan
Announcement
Documents

User Reviews

1.26

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

Digi Trade is an emerging financial trading platform, established on September 25, 2023, aimed at providing investment trading services in various financial derivatives such as forex, stocks, indices, crude oil, precious metals, and bonds for retail and institutional customers. Although the platform has not yet disclosed its operating address and financial service license information. The official website of Digi Trade is: https://digi-trade.group/en/

Corporate Background of Digi Trade:

The domain of the Digi Trade platform was officially registered on September 25, 2023. To date, Digi Trade has not yet disclosed its registered address.

Corporate Background of Digi Trade

Regulatory Information of Digi Trade:

Digi Trade has not yet disclosed its operating address and financial service license, making verification impossible. This lack of transparency might raise concerns among investors regarding the platform's legitimacy and safety.

Account Registration Process of Digi Trade:

  1. Visit the Digi Trade official website and click on the registration button.
  2. Fill out the application form.
  3. Submit identity verification documents.
  4. Deposit funds and start trading.
Account Registration Process of Digi Trade

Account Types of Digi Trade:

PRO Account:

  • Minimum deposit: $250
  • Minimum balance: $250
  • Available base currencies: USD, EUR, GBP
  • Spreads start from: 0.0 pips
  • Maximum leverage: 500
  • Minimum lot size: 0.01
  • Commission: $2 per $100,000 units traded both ways

CLASSIC Account:

  • Minimum deposit: $1,500
  • Minimum balance: $2,500
  • Available base currencies: USD, EUR, GBP
  • Spreads start from: 1.6 pips
  • Maximum leverage: 500
  • Minimum lot size: 0.01
  • Commission: None

EXCLUSIVE Account:

  • Minimum deposit: $12,500
  • Minimum balance: $15,000
  • Available base currencies: USD, EUR, GBP
  • Spreads start from: 1.6 pips
  • Maximum leverage: 500
  • Minimum lot size: 0.01
  • Commission: None

MASTER Account:

  • Minimum deposit: $22,500
  • Minimum balance: $25,000
  • Available base currencies: USD, EUR, GBP
  • Spreads start from: 1.6 pips
  • Maximum leverage: 500
  • Minimum lot size: 0.01
  • Commission: None

VIP Account:

  • Minimum deposit: $50,000
  • Minimum balance: $70,000
  • Available base currencies: USD, EUR, GBP
  • Spreads start from: 1.6 pips
  • Maximum leverage: 500
  • Minimum lot size: 0.01
  • Commission: None
Account Types of Digi Trade

Trading Software of Digi Trade:

Details about its trading software have not yet been disclosed, raising concerns among investors about its technical support and trading tools. The choice of trading software directly affects trading fluency and security. Therefore, investors should be cautious when choosing a trading platform and prioritize those that provide transparent information and reputable trading software to ensure the safety of their funds and the smooth conduct of trades.

Trading Products of Digi Trade:

Digi Trade offers various financial derivative trading products to meet the needs of different investors. These products include:

Forex: Investors can trade multiple currency pairs on the Digi Trade platform, leveraging exchange rate fluctuations for profit.

Stock Indices: The platform provides trading services for major global stock indices, such as the S&P 500, Dow Jones Industrial Average, and NASDAQ Composite Index, allowing investors to invest based on the fluctuations of these indices.

Commodities: Digi Trade allows users to trade a variety of commodities, such as crude oil, natural gas, gold, and silver, offering diversified investment opportunities.

Bonds: The platform offers trading of various government and corporate bonds, enabling investors to earn stable returns from the bond market.

Cryptocurrency: On the Digi Trade platform, users can trade various mainstream cryptocurrencies, such as Bitcoin (BTC) and Ethereum (ETH), seizing investment opportunities in the digital asset market.

Stocks: Digi Trade also provides trading services for major global stocks, allowing investors to engage in their growth and dividends by buying and selling stocks.

By offering these diverse trading products, Digi Trade provides investors with a rich array of investment choices and opportunities, assisting them in wealth appreciation and risk diversification.

Trading Products of Digi Trade

What are the Spreads, Leverage, and Commissions of Digi Trade?

Digi Trade's account types offer various choices regarding spreads, leverage, and commissions. The maximum leverage for all accounts is 500, and the minimum lot size is 0.01. The PRO account has spreads starting from 0.0 pips and charges a commission of $2 per $100,000 units traded both ways. On the other hand, CLASSIC, EXCLUSIVE, MASTER, and VIP accounts have spreads starting from 1.6 pips with no commission. This arrangement meets the needs of different traders, from the low-cost, high-leverage PRO account to the higher deposit and balance requirements of premium accounts without commissions, ensuring that users can find a suitable trading solution.

What are the Deposit and Withdrawal Methods of Digi Trade?

Specific trading conditions such as spreads, leverage, and commissions have not been introduced on its official website.

Customer Support of Digi Trade:

Email: support@digi-trade.group

Phone: +442086382752

Conclusion:

Digi Trade has not yet been fully transparent about crucial information such as registration and regulatory details. Investors should exercise caution when choosing a platform and prioritize those with transparent information and reliable technical support to ensure smooth trading and the safety of their funds. Digi Trade is marked as "Suspected Fraud" on TraderKnows.

FAQ About Digi Trade

01

What is Digi Trade?

Digi Trade is a Forex Broker.

02

When was Digi Trade founded?

Digi Trade was founded in 2023.

03

Where is Digi Trade located?

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

04

What is Digi Trade's official website?

Digi Trade's official website is https://digi-trade.group/en/

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

1.26

Rated by 0 people

All Rating

No Comment YetNo Comment Yet

Basic Information

Country
China
Industry
Forex
Categories
Services
Foreign exchange, stock indices, commodities, bonds, cryptocurrencies, stocks
Supported Languages
English
Domain Registration
2023-09-25
Status
Suspected Fraud

Profile & Analysis

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

Digi Trade is an emerging financial trading platform, established on September 25, 2023, aimed at providing investment trading services in various financial derivatives such as forex, stocks, indices, crude oil, precious metals, and bonds for retail and institutional customers. Although the platform has not yet disclosed its operating address and financial service license information. The official website of Digi Trade is: https://digi-trade.group/en/

Corporate Background of Digi Trade:

The domain of the Digi Trade platform was officially registered on September 25, 2023. To date, Digi Trade has not yet disclosed its registered address.

Corporate Background of Digi Trade

Regulatory Information of Digi Trade:

Digi Trade has not yet disclosed its operating address and financial service license, making verification impossible. This lack of transparency might raise concerns among investors regarding the platform's legitimacy and safety.

Account Registration Process of Digi Trade:

  1. Visit the Digi Trade official website and click on the registration button.
  2. Fill out the application form.
  3. Submit identity verification documents.
  4. Deposit funds and start trading.
Account Registration Process of Digi Trade

Account Types of Digi Trade:

PRO Account:

  • Minimum deposit: $250
  • Minimum balance: $250
  • Available base currencies: USD, EUR, GBP
  • Spreads start from: 0.0 pips
  • Maximum leverage: 500
  • Minimum lot size: 0.01
  • Commission: $2 per $100,000 units traded both ways

CLASSIC Account:

  • Minimum deposit: $1,500
  • Minimum balance: $2,500
  • Available base currencies: USD, EUR, GBP
  • Spreads start from: 1.6 pips
  • Maximum leverage: 500
  • Minimum lot size: 0.01
  • Commission: None

EXCLUSIVE Account:

  • Minimum deposit: $12,500
  • Minimum balance: $15,000
  • Available base currencies: USD, EUR, GBP
  • Spreads start from: 1.6 pips
  • Maximum leverage: 500
  • Minimum lot size: 0.01
  • Commission: None

MASTER Account:

  • Minimum deposit: $22,500
  • Minimum balance: $25,000
  • Available base currencies: USD, EUR, GBP
  • Spreads start from: 1.6 pips
  • Maximum leverage: 500
  • Minimum lot size: 0.01
  • Commission: None

VIP Account:

  • Minimum deposit: $50,000
  • Minimum balance: $70,000
  • Available base currencies: USD, EUR, GBP
  • Spreads start from: 1.6 pips
  • Maximum leverage: 500
  • Minimum lot size: 0.01
  • Commission: None
Account Types of Digi Trade

Trading Software of Digi Trade:

Details about its trading software have not yet been disclosed, raising concerns among investors about its technical support and trading tools. The choice of trading software directly affects trading fluency and security. Therefore, investors should be cautious when choosing a trading platform and prioritize those that provide transparent information and reputable trading software to ensure the safety of their funds and the smooth conduct of trades.

Trading Products of Digi Trade:

Digi Trade offers various financial derivative trading products to meet the needs of different investors. These products include:

Forex: Investors can trade multiple currency pairs on the Digi Trade platform, leveraging exchange rate fluctuations for profit.

Stock Indices: The platform provides trading services for major global stock indices, such as the S&P 500, Dow Jones Industrial Average, and NASDAQ Composite Index, allowing investors to invest based on the fluctuations of these indices.

Commodities: Digi Trade allows users to trade a variety of commodities, such as crude oil, natural gas, gold, and silver, offering diversified investment opportunities.

Bonds: The platform offers trading of various government and corporate bonds, enabling investors to earn stable returns from the bond market.

Cryptocurrency: On the Digi Trade platform, users can trade various mainstream cryptocurrencies, such as Bitcoin (BTC) and Ethereum (ETH), seizing investment opportunities in the digital asset market.

Stocks: Digi Trade also provides trading services for major global stocks, allowing investors to engage in their growth and dividends by buying and selling stocks.

By offering these diverse trading products, Digi Trade provides investors with a rich array of investment choices and opportunities, assisting them in wealth appreciation and risk diversification.

Trading Products of Digi Trade

What are the Spreads, Leverage, and Commissions of Digi Trade?

Digi Trade's account types offer various choices regarding spreads, leverage, and commissions. The maximum leverage for all accounts is 500, and the minimum lot size is 0.01. The PRO account has spreads starting from 0.0 pips and charges a commission of $2 per $100,000 units traded both ways. On the other hand, CLASSIC, EXCLUSIVE, MASTER, and VIP accounts have spreads starting from 1.6 pips with no commission. This arrangement meets the needs of different traders, from the low-cost, high-leverage PRO account to the higher deposit and balance requirements of premium accounts without commissions, ensuring that users can find a suitable trading solution.

What are the Deposit and Withdrawal Methods of Digi Trade?

Specific trading conditions such as spreads, leverage, and commissions have not been introduced on its official website.

Customer Support of Digi Trade:

Email: support@digi-trade.group

Phone: +442086382752

Conclusion:

Digi Trade has not yet been fully transparent about crucial information such as registration and regulatory details. Investors should exercise caution when choosing a platform and prioritize those with transparent information and reliable technical support to ensure smooth trading and the safety of their funds. Digi Trade is marked as "Suspected Fraud" on TraderKnows.

FAQ About Digi Trade

01

What is Digi Trade?

Digi Trade is a Forex Broker.

02

When was Digi Trade founded?

Digi Trade was founded in 2023.

03

Where is Digi Trade located?

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

04

What is Digi Trade's official website?

Digi Trade's official website is https://digi-trade.group/en/

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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