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Dynasty Trade

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Operating status: SCAM

Website: https://dynasty-trade.io/

Broker violations and abnormal records
  • 2025-01-13 BaFin issues a warning against Dynasty Trade

    On January 14, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about Dynasty Trade for it being identity fraud. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_01_10_dynasty-trade_io_en.html

    On January 14, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about Dynasty Trade for it being identity fraud. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_01_10_dynasty-trade_io_en.html
  • 2025-01-16 BrokersView has reviewed that Dynasty Trade is an unregulated broker

    Dynasty Trade falsely claims to be regulated by three authorities: the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), and the International Financial Commission Supervisory Authority (IFSCA). It even provides a URL linked to a page on the FCA register, which discloses information about an authorized company, to appear legitimate. However, our investigation suggests that this is a case of identity fraud. The authorized firm bears no responsibility for Dynasty Trade. The Federal Financial Supervisory Authority (BaFin) also investigated Dynasty Trade and reached the same conclusion.

    In essence, Dynasty 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.  Dynasty Trade appears to be a scam. 

    Dynasty Trade falsely claims to be regulated by three authorities: the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), and the International Financial Commission Supervisory Authority (IFSCA). It even provides a URL linked to a page on the FCA register, which discloses information about an authorized company, to appear legitimate. However, our investigation suggests that this is a case of identity fraud. The authorized firm bears no responsibility for Dynasty Trade. The Federal Financial Supervisory Authority (BaFin) also investigated Dynasty Trade and reached the same conclusion. In essence, Dynasty 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. Dynasty Trade appears to be a scam.

Related Complaints

Q&A

Is Dynasty Trade a scam?

birdygao
Costa Rica
2025-01-20
ANSWER Dear Investor, Thank you for reaching out. We are concerned that Dynasty Trade is a scam. Dynasty Trade falsely claims to be regulated. It goes so far as to place a link in the footer to the records of a legitimate company on the Financial Conduct Authority (FCA) register, misleading unwitting investors and creating the illusion of an association with the genuine firm. In reality, the legitimate entity bears no responsibility for Dynasty Trade. All the regulatory statements made by Dynasty Trade are fabricated. The Federal Financial Supervisory Authority (BaFin) has investigated Dynasty Trade and reached the same conclusion, alerting investors to this fraudulent platform. Therefore, you are strongly advised against trading with Dynasty Trade, as any money entrusted to it will likely be lost forever.
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How can I find people of Dynasty Trade?

Dylan El-Halaby
France
2025-02-05
ANSWER Dear Investor, Thank you for your message. We have looked into Dynasty Trade and believe it to be a scam. Currently, their website has been deactivated, potentially indicating that the fraudsters have absconded after their fraudulent activities were detected by the Federal Financial Supervisory Authority (BaFin). We suggest that you report Dynasty Trade to your local authorities. Additionally, we encourage you to file a complaint on our platform. Our dedicated team will work diligently to explore any possible solutions or offer helpful suggestions as best we can.
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