BrokersView
Search
Download
English
Sign In

DMA Capitals

Save

Operating status: SCAM

Website: https://dmacapitals.com/

Broker violations and abnormal records
  • 2023-05-25 BrokersView has Reviewed that DMA Capitals is an Unregulated Broker

    According to its website, DMA Capitals is located in St. Vincent and the Grenadines. However there is no matching information was found in the FINANCIAL SERVICES AUTHORITY St Vincent & The Grenadines (SVG FSA).

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

    According to its website, DMA Capitals is located in St. Vincent and the Grenadines. However there is no matching information was found in the FINANCIAL SERVICES AUTHORITY St Vincent & The Grenadines (SVG FSA).The truth is that DMA Capitals is not regulated by any regulators. Letting it hold or control investors' money is unsafe, and the money can not be protected by any laws. Therefore, it is a scam.

Related Complaints

Q&A

Is DMA Capitals a trustable firm to deal with?

Charles Hewitt
Kazakhstan
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.
See more

comments

Be the first to review.
Rate and Review

Your review

App Store

Google Play

Company Shop Application About Us Our Methodology Privacy Policy Contact Us

Risk Warning:

FX trading is of high risk and may not be suitable for all investors. Leverage will create additional risks and loss. Before trading, please carefully consider your investment objectives, experience level and risk tolerance. You may lose part or all of your initial investment; do not invest money that you cannot afford. Educate yourself about the risks associated with FX trading. If you have any questions, please consult an independent financial or tax advisor. Any data and information are provided "as is" and only for information purpose, not for trading or recommendations. Past performance does not predict future results.

Disclaimer:

The data contained in this website may not be real-time and accurate. The data and prices on this site are not necessarily provided by the market or exchange, but may be provided by market makers, so prices may be inaccurate and differ from actual market prices. Namely, this price is indicative price only to reflect market trend, and is unfavorable for trading purpose. The provider of the data contained in the Website shall not be liable for any loss incurred by you as a result of your trading activities or reliance on the information contained in the Website.