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DK Global Forex Limited
Operating status: SCAM
Website: https://dkglobalfx.com/
Broker violations and abnormal records
On October 24, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added DK Global Forex Limited to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/dkglobalfxcom
On October 24, 2024, the Financial Authority (Autorité des Marchés Financiers, AMF) added DK Global Forex Limited to warning list for it being an unauthorized company engaging in forex activities. https://www.amf-france.org/en/warnings/blacklists/forex/dkglobalfxcomAccording to its website, it claims to be a compliant company. After carefully checking the website information, it does not place any valid regulatory information on the website for investors to inquire, and even does not provide an office address and phone number. This is a very untrustworthy behavior. Investors are advised to stay away from it.
In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added DK Global Forex Limited to warning list for it being an unauthorized company engaging in forex activities.
In essence, DK Global Forex Limited 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.
DK Global Forex Limited appears to be a scam.
According to its website, it claims to be a compliant company. After carefully checking the website information, it does not place any valid regulatory information on the website for investors to inquire, and even does not provide an office address and phone number. This is a very untrustworthy behavior. Investors are advised to stay away from it.In addition, the Financial Authority (Autorité des Marchés Financiers, AMF) added DK Global Forex Limited to warning list for it being an unauthorized company engaging in forex activities.In essence, DK Global Forex Limited 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.DK Global Forex Limited appears to be a scam.On December 9, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added DK Global Forex Limited to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=7HcP1Zbk5BJsQyAuCoSaFZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKL
On December 9, 2024, the Comisión Nacional del Mercado de Valores (CNMV) has added DK Global Forex Limited to its warning list for providing investment services without authorization. https://www.cnmv.es/webservices/verdocumento/ver?e=7HcP1Zbk5BJsQyAuCoSaFZqsmhmHlGKVzGKYDPXP7jQPj57IXgF7VdIcuAns0KKLBrokersView found that the domain "https://dkglobalfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
BrokersView found that the domain "https://dkglobalfx.com/" is currently inaccessible. This is widely regarded as a significant red flag, as the suspension of a broker's website often points to underlying regulatory or operational issues.
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