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Digi Trade
Regulators:
No, Digi Trade is not licensed.
Digi Trade fails to share any regulatory credentials, which is a scam indicator. It lists a +44 phone number, hinting at UK operations, but there's no proof of registration with the UK's Financial Conduct Authority (FCA), showing a potential lack of concern for regulatory norms.
Furthermore, Spain's financial regulator, the Comisión Nacional del Mercado de Valores (CNMV), has issued a warning about Digi Trade for offering investment services without proper authorization—another red flag.
Given these circumstances, we urge investors to stay away from Digi Trade to protect their money from potential fraud schemes. It is recommended to opt for fully regulated brokers for a safer trading environment.
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