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DBTfinancial

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Operating status: SCAM

Website: https://dbtfinancial.com/

Broker violations and abnormal records
  • 2024-11-13 BaFin issues a warning against DBTfinancial

    On November 14, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company DBTfinancial and the services it is offering, stating the company is offering banking business and/or financial services on its website dbtfinancial.com without the required authorization. The company is not supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_12_DBTfinancial_en.html

    On November 14, 2024, the Federal Financial Supervisory Authority (BaFin) warned consumers about the company DBTfinancial and the services it is offering, stating the company is offering banking business and/or financial services on its website dbtfinancial.com without the required authorization. The company is not supervised by BaFin. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2024/meldung_2024_11_12_DBTfinancial_en.html
  • 2024-11-19 BrokersView has reviewed that DBTfinancial is an unregulated broker

    DBTfinancial claims to have a large scale of business in the financial industry. However, this company's domain name was recently registered in June 2024. This inconsistency is a red flag. The website doesn't disclose any useful company information to ensure transparency, nor do they provide valid licensing details to demonstrate their legitimacy. In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning against DBTfinancial for unauthorized offerings. They underscore that it is not supervised by them.

    In essence, DBTfinancial 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.

    DBTfinancial appears to be a scam.

    DBTfinancial claims to have a large scale of business in the financial industry. However, this company's domain name was recently registered in June 2024. This inconsistency is a red flag. The website doesn't disclose any useful company information to ensure transparency, nor do they provide valid licensing details to demonstrate their legitimacy. In addition, the Federal Financial Supervisory Authority (BaFin) has issued a warning against DBTfinancial for unauthorized offerings. They underscore that it is not supervised by them.In essence, DBTfinancial 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.DBTfinancial appears to be a scam.

Related Complaints

Q&A

DBTfinancial looks great, I just want to make a little. A proper platform?

Toni Mini
Malaysia
2024-12-25
ANSWER Dear Investor, Thank you for reaching out to us. We strongly advise against using DBTfinancial due to its dubious nature. DBTfinancial attempts to create a lucrative future and investment frenzy for unwitting investors, luring them into investing money in the platform. However, there isn't much information available online about the platform and the company behind it. No valid information suggests that DBTfinancial is registered or properly licensed. The Federal Financial Supervisory Authority (BaFin) has investigated DBTfinancial and issued a warning, unveiling its unauthorized status and advising investors to stay clear. Therefore, do not trust DBTfinancial with your money. Stay away from this unlicensed trading platform to avoid falling victim to potential fraud schemes. For a safer trading environment and peace of mind, we recommend opting for fully regulated brokers instead.
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Is DBTfinancial a bogus platform? I'm not quite sure about the legitimacy.

Ayodeji Ibrahim
Seychelles
2024-11-20
ANSWER Dear Investor,Thank you for reaching out to us. We are concerned that DBTfinancial is a scam.The domain name of DBTfinancial was recently registered in June 2024. The website lacks any useful company information, leaving investors in the dark. This lack of transparency makes it difficult to hold them accountable if issues arise, as they can disappear at any time. This potential scam has caught the attention of the Federal Financial Supervisory Authority (BaFin). BaFin has investigated DBTfinancial and issued a warning to alert investors.Therefore, we strongly suggest you avoid using DBTfinancial. For a safer trading environment, it is recommended to opt for fully regulated brokers instead.
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