DBM Markets
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Broker violations and abnormal records
On Feb 20, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against DBM Markets, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-personal-financial-services-ltd-dbmmarkets-com--4098
On Feb 20, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against DBM Markets, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-personal-financial-services-ltd-dbmmarkets-com--4098According to its website, it claims to be regulated by the Central Bank of Ireland (CBI) and the Australian Securities and Investments Commission (ASIC). A search revealed the company in the CBI database; however, it's worth noting that the company listed there does not have a registered domain name, so the veracity of DBM Markets' claims on its website cannot be confirmed. Furthermore, ASIC issued a warning against DBM Markets, believing this company might be providing financial services or products without proper authorization.
In fact, DBM Markets is not regulated by any authority. Therefore, DBM Markets is a scam. 
According to its website, it claims to be regulated by the Central Bank of Ireland (CBI) and the Australian Securities and Investments Commission (ASIC). A search revealed the company in the CBI database; however, it's worth noting that the company listed there does not have a registered domain name, so the veracity of DBM Markets' claims on its website cannot be confirmed. Furthermore, ASIC issued a warning against DBM Markets, believing this company might be providing financial services or products without proper authorization. In fact, DBM Markets is not regulated by any authority. Therefore, DBM Markets is a scam.
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