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DGTL Trade

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Operating status: SCAM

Website: https://dgtl-trade.com

Broker violations and abnormal records
  • 2022-07-05 The British Columbia BCSC Added DGTL Trade into Its Warnings

    On 6 July 2022, the British Columbia Securities Commission (BCSC) issued a warning that DGTL Trade is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/dgtl

    On 6 July 2022, the British Columbia Securities Commission (BCSC) issued a warning that DGTL Trade is not registered to trade in, or advise on, securities or derivatives in BC. You may visit: https://www.bcsc.bc.ca/enforcement/early-intervention/investment-caution-list/2022/dgtl
  • 2022-08-01 The Ontario OSC Added DGTL Trade into Its Warnings

    On 2 August 2022, the Ontario Securities Commission (OSC) issued a warning that DGTL Trade is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/dgtl-aka-dgtl-trade

    On 2 August 2022, the Ontario Securities Commission (OSC) issued a warning that DGTL Trade is not registered in Ontario to engage in the business of trading in securities. You may visit: https://www.osc.ca/en/investors/warnings/dgtl-aka-dgtl-trade
  • 2022-08-03 BrokersView has Reviewed that DGTL Trade is an Unregulated Forex Broker

    DGTL Trade claims to be a reliable broker without presenting a telephone number, address, or any information that can trace this broker, not to mention regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. 

    Moreover, the Ontario Securities Commission (OSC) issued a warning that DGTL Trade is not registered in Ontario to engage in the business of trading in securities. And the British Columbia Securities Commission (BCSC) issued a warning that DGTL Trade is not registered to trade in, or advise on, securities or derivatives in BC.

    The truth is that DGTL Trade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.


    DGTL Trade claims to be a reliable broker without presenting a telephone number, address, or any information that can trace this broker, not to mention regulation. The lack of such important information may be a distinct signal of an unlicensed broker, as regulated brokers always present their accreditations and licenses in a prominent position. It is a red flag. Moreover, the Ontario Securities Commission (OSC) issued a warning that DGTL Trade is not registered in Ontario to engage in the business of trading in securities. And the British Columbia Securities Commission (BCSC) issued a warning that DGTL Trade is not registered to trade in, or advise on, securities or derivatives in BC.The truth is that DGTL Trade is not regulated by any regulators. Letting this broker hold or control investors' money is unsafe and the money can not be protected by any laws. Therefore, it is a scam.
  • 2022-09-13 The Belgium FSMA Added DGTL Trade into Its Warnings

    On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that DGTL Trade is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2


    On 14 Sep, the Belgian Financial Services and Markets Authority (FSMA) identified that DGTL Trade is a fraudulent online trading platform. You may visit: https://www.fsma.be/en/warnings/fsma-identifies-new-fraudulent-online-trading-platforms-2
  • 2022-11-24 BrokersView has found that DGTL Trade is not working

    BrokersView found the domain "https://dgtl-trade.com" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

    BrokersView found the domain "https://dgtl-trade.com" is not working, as most probably it was suspended and it is always a bad sign when broker's website is suspended.

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