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0 1 2 3 4 5 6 7 8 9

/10

DTC

United States | 5-10 years |

Suspicious Regulatory License | Suspicious Scope of Business | Suspicious Overrun | High potential risk

http://www.dtcfx.com

Website

Open Account Time Machine

Rating Index

Contact

info@dtcfx.com

http://www.dtcfx.com

Licenses

Investment Advisory License

FCA Unverified

United Kingdom Investment Advisory License

Licensed Entity：DTCC Derivatives Repository Plc

License No. 526490

Keywords

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

Suspicious Overrun

High potential risk

Warning: Low score, please stay away!

2025-11-07

It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!

4

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

http://www.dtcfx.com

A Visit to DTC in UK -- Finding No Office

A Visit to DTC in UK -- Finding No Office

A Visit to DTC in UK -- Finding No Office

WikiFX Survey
DTC

A Visit to DTC in UK -- Finding No Office

A Visit to DTC in UK -- Finding No Office

A Visit to DTC in UK -- Finding No Office

WikiFX Survey
DTC

Website

Comment

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Official website

Website

dtcfx.com

45.60.35.148

Server Location

United States
ICP registration

--
Most visited countries/areas

--
Domain Effective Date

2018-11-05
Website

WHOIS.GODADDY.COM
Company

GODADDY.COM, LLC

User Reviews 1

All (1) Exposure (1)

The platform banned my account inexplicably. I only could withdraw my fund.

On January 8th, I deposited $5000(equals 33900 RMB) and received a $500 bonus. After I profited $1800, the balance became $7200 or so. On 9th, I wanted to withdraw $2000. My account was blocked around 14:00, January 10th. The platform just claimed I had violated the code of conduct, without explaining which one. Thus, I could only withdraw the fund. After that, the customer service never reply to me.

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