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Digital Wealth Trade

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Operating status: SCAM

Website: https://digitalwealthtrade.com/

Broker violations and abnormal records
  • 2025-04-15 The FCA issues a warning against Digital Wealth Trade

    On April 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Digital Wealth Trade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/digital-wealth-trade

    On April 16, 2025, the Financial Conduct Authority (FCA) issued a warning against Digital Wealth Trade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/digital-wealth-trade
  • 2025-04-16 BrokersView has reviewed that Digital Wealth Trade is an unregulated broker

    Digital Wealth Trade claims to operate as a broker based in the UK. However, it provides no evidence to verify its legitimacy. The platform employs high-yield investment packages to attract unsuspecting investors, which is a common tactic used by fraudulent trading platforms. Moreover, the Financial Conduct Authority (FCA) has issued a warning against Digital Wealth Trade, highlighting its lack of the required authorization.

    In essence, Digital Wealth Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds.  Digital Wealth Trade appears to be a scam. 

    Digital Wealth Trade claims to operate as a broker based in the UK. However, it provides no evidence to verify its legitimacy. The platform employs high-yield investment packages to attract unsuspecting investors, which is a common tactic used by fraudulent trading platforms. Moreover, the Financial Conduct Authority (FCA) has issued a warning against Digital Wealth Trade, highlighting its lack of the required authorization. In essence, Digital Wealth Trade is not regulated by any governing body. Entrusting it with investors' funds is highly risky, as there are no legal protections in place to safeguard the funds. Digital Wealth Trade appears to be a scam.