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Score

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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

DTC

United States United States | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

http://www.dtcfx.com

Website

Rating Index

Contact

http://www.dtcfx.com

license Forex License

risk

No forex trading license found. Please be aware of the risks.

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
United States
Operating Period
5-10 years
Company Name
DTC Commodities Limited
Abbreviation
DTC
Company employee
--
Customer Service Email Address
info@dtcfx.com
Company Website
Website
Company Summary
Wiki Q&A
Comment

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Official Website

Website

  • dtcfx.com
    45.60.35.148
    Server Location
    United States United States
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    2018-11-05
    Website
    WHOIS.GODADDY.COM
    Company
    GODADDY.COM, LLC

Review summary

DTC Commodities Limited is a broker that has been operating for 5-10 years and is registered in the United States. According to WikiFX data, the entity holds no valid authoritative forex trading licenses, categorizing it as an unregulated firm operating outside established financial oversight frameworks. The broker's overall WikiFX score is 1.58, reflecting significant concerns regarding its regulatory compliance and operational transparency. Key trading specifications, including minimum deposit requirements, leverage, and execution platforms, are not publicly disclosed, which limits the ability to assess its trading conditions. Investors should exercise heightened due diligence when considering any engagement with an entity lacking formal regulatory supervision. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-03-24)

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk

Wiki Q&A

Is DTC a reliable or highly suspicious trading platform?

Based on WikiFX assessment, DTC Commodities Limited exhibits a high-risk profile. The entity's overall score of 1.58 reflects significant concerns, primarily due to a complete lack of credible regulatory oversight. The broker has been operating for 5-10 years and is registered in the United States, yet it holds no valid forex trading licenses. Key operational details, such as minimum deposit requirements, leverage, and specific account types, are not publicly disclosed, further limiting transparency. Investors must exercise heightened due diligence.

4h
United States

What is the current regulatory status of DTC?

DTC operates without verified mainstream regulation. According to WikiFX data, the broker holds no valid, active licenses from recognized financial authorities like the FCA, ASIC, or CySEC. A historical entry for an FCA license is listed as 'Unverified' and is associated with a different corporate entity, DTCC Derivatives Repository PLC, not DTC Commodities Limited. Therefore, the platform is categorized as an unregulated entity, meaning it operates outside established financial oversight frameworks.

4h
United States

Is DTC suitable for forex trading beginners?

Trading forex and CFDs involves a high degree of complexity and market risk. Whether you choose DTC or another trading platform, we strongly recommend that beginners thoroughly study forex basics before investing real funds. It is also highly advisable to practice with a demo account first to familiarize yourself with the platform's operations and market volatility.

4h
United States

What essential information should I know before trading with DTC?

Before opening a live account, it is recommended to comprehensively understand the platform's regulatory status, deposit and withdrawal policies, spread costs, and overnight fees (swaps). Additionally, you can consult WikiFX to review the broker's latest score and user feedback to help you make a more informed investment decision.

4h
United States
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