Company Information

Get to know dbfx markets limited

DBFX Markets Limited presented itself as an online broker for trading foreign exchange (Forex) and Contracts for Difference (CFDs). However, the company has been the subject of severe warnings from several European financial regulators, including the UK's Financial Conduct Authority (FCA) and Spain's Comisión Nacional del Mercado de Valores (CNMV). These regulators have explicitly stated that the firm is not authorized to provide financial services in their jurisdictions and has been targeting residents illegally. The entity appears to be a "clone firm," a common tactic where a fraudulent company uses details of an authorized firm to seem legitimate. Its operational status is considered inactive or defunct from a legal standpoint.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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dbfx markets limited

United Kingdom

Founded in

2015 (11 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Security Information

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This company is currently Unproved.

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License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.