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Score

1.58 /10
Danger

datian

Hong Kong

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

http://www.202.hk

Influence

C

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Comparison

Quantity 12

Exposure

Open Account
Website

Score

Regulatory Index0.00

Business Index7.54

Risk Management Index0.00

Software Index4.00

License Index0.00

The WikiFX Score of this broker is reduced because of too many complaints!
Open Account
Website

Licenses

No valid regulatory information, please be aware of the risk

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

open now

Broker Information

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Company Name

大田金银业集团有限公司

Company Abbreviation

datian

Platform registered country and region

Hong Kong

Company website

Company summary

Pyramid scheme complaint

Expose

Check whenever you want

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Warning: Low score, please stay away! 3
Previous Detection : 2025-07-07
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of the complaints received by WikiFX have reached 9 for this broker in the past 3 months. Please be aware of the risk and the potential scam!

WikiFX Verification

Exposure

12 pieces of exposure in total
Pyramid scheme complaint
Expose
Severe Slippage

You'd better invest with a foreign broker

Slippage of 50 pips. The turnover was not enough and 6% handling fee was required.

2021-03-19 15:08
Scam

da tian fraud platform,give back my hard-earned money.

da tian fraud platform does hedging to make your account liquidated.Give back my hard-earned money.It does hedging for more than 32 lots and makes your account become liquidated within 3 days.

2018-11-29 03:38
Scam

da tian scammed me.

They used zero service fee, low spread and bonus to induce me to open an account. They asked me to deposit in an account 871440148990001. Their investment instructors in their live room deliberately gave people wrong directions to make them lose.

2018-08-27 00:01
Scam

da tiandefrauds investors

da tianinduce investors to open accounts with the incitement of no service fees, low spread and bonus. The platform assigned me to deposit money via a VIP channel, money being deposited via yeepay into a personal account, named Yan Dapeng (6228482828806224079), which is a ABC card in Guangxi, and then going to a "Enshi Yishuntong Information Technology Co., Ltd." (shell company. The four teachers in the live stream studio took turns to give lessons on stock, causing investors to lose a lot of money.

2018-10-24 01:23
Severe Slippage

da tian

da tian did hedging for more than 32 lots,leading to forced liquidation within 3 days.

2018-11-27 21:44
Others

Da Tian arbitrarily changes the trading price, trades for customer, deletes transaction record, freezes customer trading permission, resulting in loss and does not deal with it

Da Tian arbitrarily changes the trading price, trades for customer, deletes transaction record, freezes customer trading permission, resulting in loss and does not deal with it. No one answer for their calls

2023-04-03 14:07
Resolved

da tian defrauds it clients

da tian induced investor to deposit fund by none service charge,low spread and sent bonus. They are asked to deposit fund to appointed account 871440148990001.With order recommendation given by 4 teachers in the live-broadcasting room by turns,clients suffer great losses.

2018-08-26 19:58
Scam

Da Tian is a fraud platform that targeting on liquidating the position locked user. They rob the hard-earned money of client by widening the spread

Da Tian platform can liquidate my locked account 3 times in less than a week from 20220221 to 20220225 without reaching the liquidation conditions, and the amount is as high as 28,000 US dollars. Using the spread widening as an excuse, the black hand behind the scenes forcibly sold one of the lock-up orders, causing my perfect lock-up account to blow up! Historically, the liquidation amount was as high as 200,000 US dollars because the liquidation conditions were not met. Daejeon Global Precious Metals is a liar! I have to pay back my hard-earned money!

2022-02-26 16:41
Others

Doomed to made losses

They claimed they there was no slippage.While the buying up and selling are banned when the market is gonging up.In this situation,you are doomed to make losses.

2019-10-16 22:25
Resolved

I often transferred fund into different accounts, and the withdrawal was unavailable.

The platform claimed that I had remitted the fund into wrong account. But the withdrawal is yet to be received. It always keeps holding off time. I want to ask how long the process needs, one month or one year?

2020-04-14 00:11
Others

da tiancheats investors

da tianinduce investors to open accounts with the incitement of no service fees, low spread and bonus. The platform use a VIP channel, letting investors to deposit money into a personal account, then the money was transferred to the account 871****48990001. Four advisers in the live stream studio take turns to give lecture and give order recommendations, which causes investors to lose a lot of money

2018-12-11 04:02
Resolved

Reveal of da tian scam !

Wang Mouwei, Liu Qian and the salesperson of Juxinlong Company with no actual performance capability and foreign exchange business qualification ,set Juxinlong Company and used AMT, RCM and London gold trading platform for financial management. They provided fake information and publicity by phone calls and ads.As of April 13, 2016, a total of 1512 people signed a "trust entrustment agreement", in which the amount of RMB 1.288 billion yuan and the dollar of 60,000 yuan, in addition to paying the interest of 68.195 million yuan, was unknown , causing a loss of more than 840.7 million yuan of the crowd funding people.Unable to earn money in business, I began to seek other opportunities to make money.Recently,when making investment in stock,I received the information of platform from its online salesman,who claimed that it is a good way to Money Town with high returns and 0% risk.Even doubting about it,I didn’t resist the temptation and deposited 350000 yuan to follow the so-called order-instructing teacher.While it was not the same as the salesman promised,with few profits,I made a heavy loss.I felt something abnormal,but consciously unwilling to doubt his teacher.As long as I made a loss,the salesman and teacher would boast with lots of nonsense,saying that there are bamboo telegraphs,and induced me to add fund to gain more profits than losses.I deposited more than 400000 RMB in total.After making a loss of 300000 yuan,my remaining 00000 was in the status of closed position.I wanted to make a withdrawal while the analyst intended to ask me to add another 200000 RMB,which had been repeated for many times.

2019-11-14 18:27
    datian · Company summary
    Da TianReview Summary
    Registered On5-10 years
    Registered Country/RegionHong Kong
    RegulationUnregulated
    Market InstrumentsLondon Gold, London Silver, Hong Kong Gold, Kilogram Gold, and Kilogram Silver
    Demo Account✅
    Leverage/
    SpreadAs low as 0.015 USD (Micro-spread account)
    Trading PlatformMT4 (Computer, Mobile)
    Min Deposit$30
    Customer Support4000-068-202
    cs@202.hk
    Enterprise QQ: 4000-068-202
    Tel: (00)852 3916 3838
    Fax: (00)852 3916 3800
    Room 2306, 23/F, COSCO Tower, 183 Queen's Road Central, Hong Kong

    Da Tian Information

    Da Tian is a brand under the Grand Field Financial Group, registered in Hong Kong and specializing in the electronic trading of precious metals such as London Gold/Silver. Its trading products cover various precious metals, including London Gold, London Silver, Hong Kong Gold, Kilogram Gold, and Kilogram Silver. The platform offers three trading channels: the MT4 online trading platform, the smartphone trading platform, and the telephone trading system.

    Da Tian

    Pros and Cons

    Pros Cons
    Flexible account typesUnregulated
    MT4 availableSingle trading product (precious metals)
    Demo account availableIncomplete deposit and withdrawal information
    Basic Spread from $0.015 (Micro Spread Account)Only precious metals

    Is Da Tian Legit?

    It should be noted that Da Tian does not hold a financial license, and its financial activities are not regulated.

    license

    What Can I Trade in Da Tian?

    On the Da Tian platform, the products available for investors to trade are mainly precious metals, including London Gold, London Silver, Hong Kong Gold, Kilogram Gold, and Kilogram Silver.

    Tradable Instruments Supported
    London Gold✔
    London Silver✔
    Hong Kong Gold✔
    Kilogram Gold✔
    Kilogram Silver✔
    Instruments

    Account Type

    On the Da Tian platform, the products available for investors to trade are mainly precious metals, including London Gold, London Silver, Hong Kong Gold, Kilogram Gold, and Kilogram Silver.

    Account TypesStandardMiniMicro SpreadKilogram Gold/Silver
    Account opening and deposit requirements30 USD USD 2,000 USD 500 1,500 RMB 300 HKD HKD 20,000 HKD5,000
    Lots per transaction (London Gold)0.01-10 moves0.5-30 moves0.1-30 movesNot participating
    Lots per transaction (London Silver)0.01-10 moves0.5-30 moves0.1-30 movesNot participating
    Number of lots per transaction (HKD)0.01-10 moves0.5-30 movesNot participatingNot participating
    Lots per transaction (kg gold/silver)Not participatingNot participatingNot participating0.5-100 moves
    Account CurrencyUSD/HKDUSD/HKDDollarRMB
    Account

    Da Tian Fees

    productLondon GoldLondon SilverHong Kong DollarKilogram of goldKilo gram of silver
    Contract unit (per lot)100oz2500oz100cars1000g15kg
    Minimum price fluctuation$0.1$0.01HKD10.01yuan1Yuan
    Minimum single transaction volumeMinimum 0.01 moveMinimum 0.01 moveMinimum 0.01 moveMinimum 0.5 moveMinimum 0.5 move
    Maximum single transaction volumeMaximum 30 movesMaximum 30 movesMaximum 30 movesMaximum 100 movesMaximum 100 moves
    Basic Spread (Standard Account)$0.50$0.03HKD 60.15 yuan7 yuan
    Basic Spread (Micro Spread Account)as low as $0.10$0.015Not applicableNot applicableNot applicable
    Intraday Margin1000 USD/lot; 8000 HKD/lot1000 USD/lot; 8000 HKD/lot8000 HKD/lot3000 yuan/lot3000 yuan/lot
    Margin for overdue trading (holidays and weekends)1000 USD/lot; 8000 HKD/lot1000 USD/lot; 8000 HKD/lot8000 HKD/lot3000 yuan/lot3000 yuan/lot
    CommissionNo

    Trading Platform

    Da Tian uses the MT4 trading platform, which is developed by MetaQuotes. The platform supports operations on PC and smartphone terminals.

    Trading PlatformSupported Available Devices Suitable for
    MT4✔Computer (PC), Mobile (iPhone/iPad)Beginners
    MT4

    Deposit and Withdrawal

    The minimum deposit is $30. Deposits will be credited to your account within 10 minutes, and withdrawals can be processed as quickly as 2 hours.

    Deposits

    User Reviews

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    User comment

    2

    Comments

    Write a review

    Avail
    more than one year
    So, I opened a demo account with Da Tian not too long ago, thinking I'd give them a try. And, well, let me tell you, the spreads were freaking massive! It was like they were trying to take my money before I even started trading! On the bright side, their customer service was pretty good - I had a couple of questions and they were pretty responsive. And their trading platform was decent too. But man, those spreads...
    So, I opened a demo account with Da Tian not too long ago, thinking I'd give them a try. And, well, let me tell you, the spreads were freaking massive! It was like they were trying to take my money before I even started trading! On the bright side, their customer service was pretty good - I had a couple of questions and they were pretty responsive. And their trading platform was decent too. But man, those spreads...
    Translate to English
    2023-03-30 10:25
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    彭韵菲
    more than one year
    分享一下我在這平臺上糟糕的經歷，他們隨意關閉我的交易倉位， 拉大點差，讓我在一夜之間爆倉。 他們還死不承認，把這些歸結於市場因素。 傻子都知道他們搞的鬼。所以千萬不要在這個平臺上交易，****。
    分享一下我在這平臺上糟糕的經歷，他們隨意關閉我的交易倉位， 拉大點差，讓我在一夜之間爆倉。 他們還死不承認，把這些歸結於市場因素。 傻子都知道他們搞的鬼。所以千萬不要在這個平臺上交易，****。
    Translate to English
    2022-12-13 17:09
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