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Dynasty Trade

Operating status: SCAM

Website: https://dynasty-trade.io/

Broker violations and abnormal records
  • Jan 13, 2025 BaFin issues a warning against Dynasty Trade

    On January 14, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about Dynasty Trade for it being identity fraud. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_01_10_dynasty-trade_io_en.html

    On January 14, 2025, the Federal Financial Supervisory Authority (BaFin) issued a warning about Dynasty Trade for it being identity fraud. https://www.bafin.de/SharedDocs/Veroeffentlichungen/EN/Verbrauchermitteilung/unerlaubte/2025/meldung_2025_01_10_dynasty-trade_io_en.html
  • Jan 16, 2025 BrokersView has reviewed that Dynasty Trade is an unregulated broker

    Dynasty Trade falsely claims to be regulated by three authorities: the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), and the International Financial Commission Supervisory Authority (IFSCA). It even provides a URL linked to a page on the FCA register, which discloses information about an authorized company, to appear legitimate. However, our investigation suggests that this is a case of identity fraud. The authorized firm bears no responsibility for Dynasty Trade. The Federal Financial Supervisory Authority (BaFin) also investigated Dynasty Trade and reached the same conclusion.

    In essence, Dynasty Trade 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.  Dynasty Trade appears to be a scam. 

    Dynasty Trade falsely claims to be regulated by three authorities: the Financial Conduct Authority (FCA), the Cyprus Securities and Exchange Commission (CySEC), and the International Financial Commission Supervisory Authority (IFSCA). It even provides a URL linked to a page on the FCA register, which discloses information about an authorized company, to appear legitimate. However, our investigation suggests that this is a case of identity fraud. The authorized firm bears no responsibility for Dynasty Trade. The Federal Financial Supervisory Authority (BaFin) also investigated Dynasty Trade and reached the same conclusion. In essence, Dynasty Trade 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. Dynasty Trade appears to be a scam.
  • Jun 05, 2025 The FCA issues a warning against Dynasty Trade

    On Jun 6, 2025, the Financial Conduct Authority (FCA) issued a warning against Dynasty Trade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/dynasty-trade-clone-fca-authorised-firm

    On Jun 6, 2025, the Financial Conduct Authority (FCA) issued a warning against Dynasty Trade, believing this company might be providing financial services or products without proper authorization in the UK. https://www.fca.org.uk/news/warnings/dynasty-trade-clone-fca-authorised-firm
  • Dec 16, 2025 BrokersView has identified that Dynasty Trade's website is currently offline

    BrokersView found that the domain "https://dynasty-trade.io/" 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://dynasty-trade.io/" 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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