Company Information

Get to know DTW Capital Solutions Pty Limited

DTW Capital Solutions Pty Limited claims to be a leading brokerage firm offering a secure and efficient trading environment for a wide selection of investment products, including Forex, CFDs, commodities, and indices. The company positions itself as being regulated by the Australian Securities and Investments Commission (ASIC), aiming to attract clients by promising a transparent trading experience. However, official regulatory bodies have identified the entity as an imposter, falsely using the credentials of a legitimately licensed firm.

Industry

Forex Retail BrokerPRIMARY
Financial Other Service

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DTW Capital Solutions Pty Limited

Australia

Founded in

2014 (12 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.