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DT Securities

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Operating status: SCAM

Website: https://dtsecurities.net/

Broker violations and abnormal records
  • 2022-09-04 The Spain CNMV Added DT Securities into Its Warnings

    On 5 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that DT Securities is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=DTSECURITIES.NET


    On 5 Sep 2022, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that DT Securities is not authorised to provide the investment services in Spain. You may visit: http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=DTSECURITIES.NET
  • 2022-09-05 BrokersView has Reviewed that DT Securities is an Unregulated Forex Broker

    DT Securities claims to be a brand name of Vantage International Group Limited. And the company is regulated by the Cayman Islands Monetary Authority (CIMA) No. 1383491. We searched the CIMA and verified the regulation. However, no information can prove that DT Securities is a brand name of the company. 

    Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that DT Securities is not authorised to provide the investment services in Spain. 

    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.

    DT Securities claims to be a brand name of Vantage International Group Limited. And the company is regulated by the Cayman Islands Monetary Authority (CIMA) No. 1383491. We searched the CIMA and verified the regulation. However, no information can prove that DT Securities is a brand name of the company. Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that DT Securities is not authorised to provide the investment services in Spain. 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.

Related Complaints

Q&A

How secure is DT Securities?

Feras Ziad
2022-11-01
ANSWER DT Securities is not a licensed or regulated broker even though it states offers that look good to be true. DT Securities claims to be a brand name of Vantage International Group Limited, a company is regulated by the Cayman Islands Monetary Authority (CIMA) No. 1383491. We indeed find a match result to Vantage International Group Limited in CIMA. But since CIMA does not provide any details of the licensed firm (such as email address, or website), it is not a hundred percent sure that DT Securities is the one that runs the business under the trading name of Vantage International Group Limited.Moreover, the Spain Comisión Nacional del Mercado de Valores (CNMV) issued a warning that DT Securities is not authorised to provide the investment services. You can check the full warning from here. The truth is, DT Securities is not overseen by any regulators. That means your personal data or your funds in this broker are unsafe and cannot be protected by any law. We would recommend traders stay away from unregulated brokers like DT Securities and trade with licensed brokers.
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