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DMSInternational TradingLtd
Operating status: SCAM
Website: https://www.dmsintl-tradinglt.com/
Broker violations and abnormal records
On Oct 29, 2025, the Financial Conduct Authority (FCA) issued a warning regarding DMSInternational TradingLtd, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/dmsintl-tradingltcom
On Oct 29, 2025, the Financial Conduct Authority (FCA) issued a warning regarding DMSInternational TradingLtd, suspecting that this company may be offering financial services or products without the necessary authorization. https://www.fca.org.uk/news/warnings/dmsintl-tradingltcomAccording to its website, it claims to be registered with the U.S. Securities and Exchange Commission (SEC). It is well known that the SEC does not have the authority to regulate foreign exchange. In addition, the Financial Conduct Authority (FCA) issued a warning regarding DMSInternational TradingLtd, suspecting that this company may be offering financial services or products without the necessary authorization.
In fact, DMSInternational TradingLtd is not regulated by any authority. Therefore, DMSInternational TradingLtd is a scam.
According to its website, it claims to be registered with the U.S. Securities and Exchange Commission (SEC). It is well known that the SEC does not have the authority to regulate foreign exchange. In addition, the Financial Conduct Authority (FCA) issued a warning regarding DMSInternational TradingLtd, suspecting that this company may be offering financial services or products without the necessary authorization. In fact, DMSInternational TradingLtd is not regulated by any authority. Therefore, DMSInternational TradingLtd is a scam.
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