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Digital Trade Ventures
Operating status: SCAM
Website: https://digitaltradeventures.org/
Broker violations and abnormal records
On Nov 20, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Digital Trade Ventures, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!digital-trade-ventures-digitaltradeventures-org--3736
On Nov 20, 2025, the Australian Securities & Investments Commission (ASIC) issued a warning against Digital Trade Ventures, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!digital-trade-ventures-digitaltradeventures-org--3736The website uses a template commonly used by fraudulent websites and has been flagged by Brokersview multiple times in the past. It claims to be regulated by the Australian Securities & Investment Commission (ASIC) and displays a Companies House (CH) certificate. It is well known that CH only represents registration and does not grant the right to regulate foreign exchange. To exercise foreign exchange rights in the UK, one must be regulated by the Financial Conduct Authority (FCA). A search revealed no matching information with the FCA. Furthermore, ASIC issued a warning against Digital Trade Ventures, believing this company might be providing financial services or products without proper authorization.
In fact, Digital Trade Ventures is not regulated by any authority. Therefore, Digital Trade Ventures is a scam.
The website uses a template commonly used by fraudulent websites and has been flagged by Brokersview multiple times in the past. It claims to be regulated by the Australian Securities & Investment Commission (ASIC) and displays a Companies House (CH) certificate. It is well known that CH only represents registration and does not grant the right to regulate foreign exchange. To exercise foreign exchange rights in the UK, one must be regulated by the Financial Conduct Authority (FCA). A search revealed no matching information with the FCA. Furthermore, ASIC issued a warning against Digital Trade Ventures, believing this company might be providing financial services or products without proper authorization. In fact, Digital Trade Ventures is not regulated by any authority. Therefore, Digital Trade Ventures is a scam.
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