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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

DT Direct

Cyprus Cyprus | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://dtdirectinvestment.com

Website
Time Machine

Rating Index

Contact

+357 25 654 092
info@dtdirectinvestment.com
https://dtdirectinvestment.com
Forex License
Other 1

No forex trading license found. Please be aware of the risks.

Keywords 4
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk
Warning: Low score, please stay away!
  • This broker lacks valid forex regulation. Please be aware of the risk!
3

Basic Information

Registered Region
Cyprus Cyprus
Operating Period
5-10 years
Company Name
D.T. Direct Investment HUB Ltd
Abbreviation
DT Direct
Company employee
--
Customer Service Email Address
info@dtdirectinvestment.com
Contact Number
+357 25 654 092
Company Website
https://dtdirectinvestment.com
A Visit to DT DIRECT in Cyprus – No Office Found
A Visit to DT DIRECT in Cyprus – No Office Found
A Visit to DT DIRECT in Cyprus – No Office Found
WikiFX Survey
DT Direct
Danger
DT Direct Cyprus
A Visit to DT DIRECT in Cyprus – No Office Found
A Visit to DT DIRECT in Cyprus – No Office Found
A Visit to DT DIRECT in Cyprus – No Office Found
WikiFX Survey
DT Direct
Danger
DT Direct Cyprus
Website
Genealogy
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Employees
Company Summary
Comment

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Website

  • dtdirectinvestment.com
    190.2.137.122
    Server Location
    Netherlands Netherlands
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

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DT Direct

Related Companies

D.T. DIRECT INVESTMENT HUB LTD(Cyprus)
Cyprus
D.T. DIRECT INVESTMENT HUB LTD(Cyprus)
Active
Cyprus
Registration No. HE354263
Established
Related sources Website Announcement
Employees
PMG ISLANDSERVE NOMINEES LIMITED

PMG ISLANDSERVE NOMINEES LIMITED

Secretary

Secretary

Start date

Status

Employed

D.T. DIRECT INVESTMENT HUB LTD(Cyprus)

D.T. DIRECT INVESTMENT HUB LTD(Cyprus)

ΝΙΚΟΛΑΣ ΓΑΒΡΙΗΛ

ΝΙΚΟΛΑΣ ΓΑΒΡΙΗΛ

Director

Director

Start date

Status

Employed

D.T. DIRECT INVESTMENT HUB LTD(Cyprus)

D.T. DIRECT INVESTMENT HUB LTD(Cyprus)

ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΟΥ

ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΟΥ

Director

Director

Start date

Status

Employed

D.T. DIRECT INVESTMENT HUB LTD(Cyprus)

D.T. DIRECT INVESTMENT HUB LTD(Cyprus)

Company Summary

DT DirectReview Summary
Founded2017
Registered Country/RegionCyprus
RegulationCYSEC
Market InstrumentsCurrencies, commodities, indices
Demo Account✅
Leverage/
Spread/
Trading PlatformDupliTrade
Minimum Deposit$2,000
Copy Trading✅
Customer SupportContact form
Email: support@duplitrade.com
Address: DupliTrade Limited Kingston Chambers, PO Box 173, Road Town, Tortola, BVI

DT Direct Information

DT Direct was registered in 2017 and established in Cyprus. It provides traders with a trading platform called DupliTrade. It is now also regulated by the Cyprus Securities and Exchange Commission.

DT Direct Information

Pros and Cons

Pros Cons
Be regulatedLack of transparency
Support demo accountsHigh minimum deposit of $2000
No setup fee or monthly rental fee
Copy trading available

Is DT Direct Legit?

Regulated AuthorityRegulatory StatusRegulated Country/RegionRegulated EntityLicense TypeLicense Number
Cyprus Securities and Exchange CommissionRegulatedCyprusD.T. Direct Investment HUB LtdAppointed Representative (AR)347/17
license

What Can I Trade on DT Direct?

Tradable Instruments Supported
Currencies✔
Commodities✔
Indices✔
Stocks❌
Cryptocurrencies❌
Bonds❌
Options❌
ETFs❌
assets

Account Types

DT Direct does not have specific account types, but provides demo accounts for traders. The minimum deposit requirement is $2000.In addition, to register an account for trading, you can refer to the following steps:

Account Types
Account Types

DT Direct Fees

DT Direct claims that it does not charge setup fees or monthly rental fees.

DT Direct Fees

Trading Platform

The trading platform provided by DT Direct is called DupliTrade and supports traders to use it directly on the web page.

Trading PlatformSupported Available Devices Suitable for
DupliTrade✔Web/
MT4❌/Beginners
MT5❌/Experienced traders
Trading Platform

Keywords

  • 5-10 years
  • Suspicious Regulatory License
  • Suspicious Scope of Business
  • High potential risk
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