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DMA Capitals

風險狀態: 無監管
網址: https://dmacapitals.com/
高風險存續
交易商違規及異常記錄
  • 2023-05-25 BrokersView 已審查 DMA Capitals 是一家不受監管的經紀商

    根據其網站，DMA Capitals 位於聖文森和格林納丁斯。然而，在聖文森特和格林納丁斯金融服務管理局 (SVG FSA) 中未找到匹配資訊。

    事實是，DMA Capitals 不受任何監管機構監管。讓它持有或控制投資者的資金是不安全的，而且這些資金不受任何法律保護。因此，這是一個騙局。

    根據其網站，DMA Capitals 位於聖文森和格林納丁斯。然而，在聖文森特和格林納丁斯金融服務管理局 (SVG FSA) 中未找到匹配資訊。

    事實是，DMA Capitals 不受任何監管機構監管。讓它持有或控制投資者的資金是不安全的，而且這些資金不受任何法律保護。因此，這是一個騙局。

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問答

How's DMA Capitals? How is their execution speed?

Gigi Aristidou
柬埔寨
2026-03-30
ANSWER Dear Investor, DMA Capitals is a broker we do not recommend. It fails to provide any regulatory information, merely claiming to be registered in Saint Lucia with a physical address in the UAE. First, we found no results related to DMA Capitals in the company list of the UAE Securities and Commodities Authority (SCA). Second, although we located DMA Capitals Limited in the Saint Lucia IFC registry, this registration merely grants it International Business Company (IBC) status, which does not constitute a valid financial license. The IFC neither regulates nor licenses forex trading activities. In reality, DMA Capitals is not regulated by any authority, holds no licenses, and lacks the qualifications to operate as a broker. Therefore, we strongly advise avoiding any transactions with DMA Capitals.
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Is DMA Capitals a trustable firm to deal with?

Charles Hewitt
哈薩克斯坦
2023-06-14
ANSWER DMA Capitals is an unlicensed broker that we advise against trading with despite the seemingly attractive deals it offers.DMA Capitals claims to be the trading name of DMA Capitals LLC., a company supposedly registered with the Financial Services Authority of St. Vincent and the Grenadines (SVG FSA) under company number 1400 LLC 2021. However, our search for this company in the SVG FSA register didn't yield any results. This means what DMA Capitals claims on its regulatory status is a lie in an attempt to deceive unsuspecting investors. Furthermore, the SVG FSA has explicitly stated that it neither issues forex licenses nor regulates entities involved in such activities.Regarding your question, DMA Capitals is an untrustworthy trading platform due to its status as an unlicensed broker. If dealing with this broker, investors will expose themselves to significant risks susch as financial losses and identity theft, as there are no rules in place to safeguard them. Therefore, to avoid such risks, we strongly suggest investors stay away from unlicensed brokers like DMA Capitals and opt for fully regulated ones.
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評論2

Di
This broker stole my money!!!! I deposited via crypto, uploaded the respective documents and they rejected my deposit! I created a support ticket that was answered to upload AGAIN, and i did it! no answer, they closed the tickets and dont reply no more. Sent several emails, whatspp no answer. So this is 100% scam company! If anybody had a similar situation contact me to file a class action law suit.
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2026-06-04
回复
Ahtysham Afzal
never had any issue, using it for past 8 months. dont know about regulations, but they are registered with Labuan malaysia, they have all the information on their website.Their withdrawal is intstant, usually no more than 2 hours, but sometimes i get it in 2 minutes. They have very low spread now, minimal slippage too. All in one package for a good broker.
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2025-04-11
1
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