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Broker violations and abnormal records
  • Jun 09, 2024 The FCA flags dbgmarkets-ink.com as a clone

    The website dbgmarkets-ink.com is misusing information of DBG MARKETS (UK) LLP, a company authorized by the Financial Conduct Authority (FCA) to appear legitimate and create false impression of being affiliated with this legitimate entity. To advise investors to stay away from this scam, the FCA has issued a warning against dbgmarkets-ink.com, identifying it as a clone. https://www.fca.org.uk/news/warnings/dbgmarkets-inkcom-clone-fca-authorised-firm

    The website dbgmarkets-ink.com is misusing information of DBG MARKETS (UK) LLP, a company authorized by the Financial Conduct Authority (FCA) to appear legitimate and create false impression of being affiliated with this legitimate entity. To advise investors to stay away from this scam, the FCA has issued a warning against dbgmarkets-ink.com, identifying it as a clone. https://www.fca.org.uk/news/warnings/dbgmarkets-inkcom-clone-fca-authorised-firm
  • Jun 10, 2024 BrokersView has reviewed that dbgmarkets-ink.com is an unregulated broker

    The website is solely presented in Chinese, which contradicts its claimed global customer focus. We observe that the website identifies itself as DBG Markets, misappropriates DBG Markets' regulatory information, and uses a logo identical to DBG Markets'. 

    It's important to note that DBG Markets is a licensed forex brand. The Financial Conduct Authority (FCA) has issued a warning against the website dbgmarkets-ink.com, identifying it as a clone of DBG MARKETS (UK) LLP, a company they authorize. This implies that dbgmarkets-ink.com is fraudulent and deceives investors into believing its authenticity by impersonating a licensed entity.

    As such, dbgmarkets-ink.com is a scam.

    The website is solely presented in Chinese, which contradicts its claimed global customer focus. We observe that the website identifies itself as DBG Markets, misappropriates DBG Markets' regulatory information, and uses a logo identical to DBG Markets'. It's important to note that DBG Markets is a licensed forex brand. The Financial Conduct Authority (FCA) has issued a warning against the website dbgmarkets-ink.com, identifying it as a clone of DBG MARKETS (UK) LLP, a company they authorize. This implies that dbgmarkets-ink.com is fraudulent and deceives investors into believing its authenticity by impersonating a licensed entity.As such, dbgmarkets-ink.com is a scam.
  • Aug 15, 2024 FCA updates its warning against dbgmarkets-ink.com

    Since dbgmarkets-ink.com is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/dbgmarkets-inkcom-dbgmfxcom-dbginternationalcom-dbgmarketsglobalcom-clone-fca-authorised-firm

    Since dbgmarkets-ink.com is still in business to steal money from unsuspecting investors, FCA updates its warning against the platform with more details about the unauthorized firm and cautions the public to stay away from it once again. You may visit: https://www.fca.org.uk/news/warnings/dbgmarkets-inkcom-dbgmfxcom-dbginternationalcom-dbgmarketsglobalcom-clone-fca-authorised-firm

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