Digital Trade Channel
On Aug 22, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Digital Trade Channel, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!digital-trade-channel-digitaltradechannel-pro--3350
On Aug 22, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Digital Trade Channel, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!digital-trade-channel-digitaltradechannel-pro--3350On Oct 23, 2024, the Financial Conduct Authority (FCA) issued a warning against Digital Trade Channel, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/digital-trade-channel
On Oct 23, 2024, the Financial Conduct Authority (FCA) issued a warning against Digital Trade Channel, believing this company might be providing financial services or products without proper authorization. https://www.fca.org.uk/news/warnings/digital-trade-channelThis website uses a common template for scam websites and has been flagged by Brokersview several times. It claims to be globally regulated on its website, but does not display specific regulatory information, which is highly unreliable. Based on its address, we searched for relevant agencies and found no matching information in the National Futures Association (NFA). Both the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC) have issued warnings against it, believing this company might be providing financial services or products without proper authorization.
Digital Trade Channel is unregulated and offers no legal safeguards for investors' money. It appears to be a scam.
This website uses a common template for scam websites and has been flagged by Brokersview several times. It claims to be globally regulated on its website, but does not display specific regulatory information, which is highly unreliable. Based on its address, we searched for relevant agencies and found no matching information in the National Futures Association (NFA). Both the Financial Conduct Authority (FCA) and the Australian Securities and Investments Commission (ASIC) have issued warnings against it, believing this company might be providing financial services or products without proper authorization. Digital Trade Channel is unregulated and offers no legal safeguards for investors' money. It appears to be a scam.On Oct 30, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Digital Trade Channe, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!digital-trade-channel-digitaltradechannel-live--3638
On Oct 30, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Digital Trade Channe, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!digital-trade-channel-digitaltradechannel-live--3638
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