Score
DNB
Saint Vincent and the Grenadines|2-5 years| https://dnbinvestgroup.com/en/
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Israel 2.44Contact
Licenses
No valid regulatory information, please be aware of the risk!
Single Core
1G
40G
1M*ADSL
- It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
Basic information
Saint Vincent and the Grenadines
2-5 years Suspicious Regulatory License Suspicious Scope of Business High potential riskAccount Information
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Website
dnbinvestgroup.com
Server Location
Germany
Website Domain Name
dnbinvestgroup.com
Server IP
144.76.176.24
Company Summary
General Information
DNB Invest Group LTD is an offshore broker registered in St. Vincent and the Grenadines. This island country has turned into a true safe haven for scammers in recent years because of the fact that its local financial authority does not regulate forex brokers.
Official Website Unavailable
As of now, the website of DNB (http://dnbinvestgroup.com/) is not available. We can only find some fragmentary information on the Internet, and most of them are negative reviews.
Regulatory Risk
DNB claims to be FCA and CySEC regulated. We checked the official registers of each of these regulators, but could not find any information about such an entity.
Leverage
DNB claims to offer a leverage of 1:200 for the clients, which undoubtedly proves this broker has no FCA license. The British regulator restricted the leverage to 1:30.
Funding Methods
The funding methods are Credit/Debit cards, Wire Transfers, Paneer, Mir and Bitcoin. Traders should know its impossible to get a refund if they funded their accounts via Wires or Bitcoin.
Final Warning
The website is not available and there is no contact information. We assume that the broker DNB might be closed or run away. Please be aware of the risk!
Keywords
- 2-5 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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