Company Information

Get to know DHEI Holdings SMPG Inc.

DHEI Holdings SMPG Inc. operates as an international online trading broker, providing retail and institutional clients with access to the global financial markets. The company's core offering is Contracts for Difference (CFDs) on a wide range of asset classes including forex, indices, bullions, energies, and cryptocurrencies. Registered in Saint Lucia, the firm aims to provide a technologically advanced and user-friendly trading environment for a global audience, emphasizing accessibility to diverse investment opportunities.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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DHEI Holdings SMPG Inc.

United States

Founded in

2013 (13 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

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.