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Score
United Kingdom
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
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Comparison
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Exposure
Score
Regulatory Index0.00
Business Index3.67
Risk Management Index0.00
Software Index4.00
License Index0.00
No valid regulatory information, please be aware of the risk
Single Core
1G
40G
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Company Name
Dynasty Trade
Company Abbreviation
Dynasty Trade
Platform registered country and region
United Kingdom
Company website
Pyramid scheme complaint
Expose
Have you heard this name before? No , it’s time you do because staying unaware could cost you. This platform is currently active in the forex trading and has been linked to several suspicious activities. Even if you’ve never dealt with it directly, there’s a chance it could reach out to you through ads, calls, messages, or social media. That’s why it’s important to know the red flags in advance.
Spain’s Financial regulator, CNMV (Comisión Nacional del Mercado de Valores) CNMV has issued warnings against 11 forex brokers operating without proper authorization.
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