Summary
DTX Markets Broker claims to offer profitable trading opportunities, but research shows that it is not a regulated or licensed broker. Trusted authorities such as the FCA (UK), ASIC (Australia), and CySEC (Cyprus) do not oversee the platform’s operations. Many users have reported issues with withdrawals, hidden fees, and misleading claims.
Exercise extreme caution if you are considering investing, and always verify a broker’s regulatory status before depositing any money.
About DTX Markets Broker
- Company Name: DTX Markets
- Official Website: dtx-markets.com
- Registered Address: Palm Grove House, P.O. Box 438, Road Town, Tortola, British Virgin Islands Bentinck House, 3-8 Bolsover Street, London, UNITED KINGDOM, W1W 6AB
- Regulatory Warning: Australian Securities and Investments Commission and Financial Conduct Authority
- Domain Blacklist Status: It seems there is no direct mention of this domain being on a blacklist.
Regulatory Warnings
Regulatory bodies have issued a number of regulatory alerts regarding both DTX Markets and DTX Exchange. In 2018, the UK Financial Conduct Authority (FCA) issued a warning regarding DTX Markets for providing financial services without the proper regulatory license and registration. The FCA and British Columbia Securities Commission have received numerous complaints and requests for assistance from Canadian investors regarding DTX Exchange.
Withdrawal Complaints
Investors have reported issues with the inability to withdraw their funds. Numerous users have reported some combination of delays, denials without explanations, or requests to pay “extra fees” or “taxes” in order to receive their funds. When these seemingly frivolous requests for payments are questioned, the user very frequently loses all communication with DTX Markets and DTX Exchange and has their account entirely prohibited.
Lack of Investor Protection
Investors who utilize DTX Markets and DTX Exchange have no protections in place that would otherwise protect them under regulatory regimes. Clients using these entities are exposed to the chance of losing their investments and have no recourse via compensation schemes and dispute resolution procedures to recover any losses they may sustain.
With multiple regulatory agencies cautioning about DTX Markets and DTX Exchange, coupled with continuing withdrawal issues with no authorizing regulator, there are very clear signs of the fraudulent nature of these two entities, and the recommendation is that all investors should refrain from investing with either DTX Markets or DTX Exchange.
Lost Funds to DTX Markets Broker?
If you have already deposited money with DTX Markets Broker, act quickly.
Fill out the form below to get a free consultation with fund-recovery specialists who can help trace and recover your money.
Is DTX Markets Broker Trustworthy?
DTX Markets Broker is not registered with any major financial regulator. Legitimate brokers must be authorised by bodies such as:
- FCA – Financial Conduct Authority (UK)
- SEC/CFTC – Securities and Exchange Commission / Commodity Futures Trading Commission (US)
- ASIC – Australian Securities and Investments Commission
- CySEC – Cyprus Securities and Exchange Commission
These regulators enforce strict rules, monitor financial operations, and protect customers.
Because DTX Markets Broker lacks regulation:
- There is no authority overseeing its activities.
- Users have no access to compensation schemes or dispute resolution services.
- Funds are not insured, unlike regulated firms where clients may be covered by FINRA, SIPC, FSCS, or equivalent protection.
Trading with such unlicensed platforms carries a high risk of fraud and loss.
How Online Scams Usually Operate
Internet scammers use sophisticated tricks to build trust and then steal money. Below are common tactics associated with suspicious brokers like DTX Markets Broker.
1. “Pig-Butchering” Romance & Investment Scams
Fraudsters may spend weeks or months gaining a victim’s confidence through dating apps, social media, or messaging platforms. Once trust is built, they encourage the victim to invest through a fraudulent trading platform like DTX Markets Broker.
2. Fake Trading Platforms
Scam brokers often design dashboards that look real:
- Live-looking charts
- Fake profit spikes
- Manipulated account balances
They may even allow a small withdrawal at first to appear credible, then block all future withdrawals.
Common Red Flags
- Unsolicited contact: Calls, WhatsApp messages, or DMs offering investment opportunities.
- No regulatory licence: Or a fake/invalid licence number.
- Guaranteed returns: Promises of “risk-free” profits or fixed daily/monthly returns.
- Withdrawal problems: Sudden fees, taxes, or delays before releasing funds.
- Over-polished website: Professional design that hides the lack of real oversight.
- Fake testimonials: Made-up reviews or celebrity endorsements.
Steps to Take If You Were Scammed by DTX Markets Broker
1. Cut Contact Immediately
Stop communicating with the broker or any associated person to prevent further manipulation.
2. Notify Your Bank or Payment Provider
Explain the situation and request:
- Chargeback (for card payments)
- Recall (for wire transfers)
- Reversal options (for e-wallets or crypto platforms)
3. Collect All Evidence
Keep:
- Screenshots
- Emails & chat logs
- Transactions
- Platform dashboard images
This helps recovery experts and law enforcement.
4. Report the Scam
Contact your local cybercrime authorities or financial regulator.
More reports help authorities track and shut down fraudulent operations.
5. Seek Professional Support
Fund-recovery specialists like Scams Report can guide you through chargebacks, crypto tracing, and legal steps.
FAQ – DTX Markets Broker Scam Queries
Q1. Is DTX Markets Broker regulated?
No. DTX Markets Broker is not licensed by any recognised regulator, which makes it unsafe.
Q2. Can I get my money back from DTX Markets Broker?
Recovery is possible in many cases if you act quickly. Chargebacks or crypto-tracing may help.
Q3. Why is DTX Markets Broker considered risky?
Because it operates without regulatory oversight, offers guaranteed profit claims, and has multiple withdrawal complaints.
Q4. How can I know whether a broker is authentic or not?
Verify the licence number directly on the official regulator’s website (e.g., FCA, ASIC, SEC).
Q5. What should I do if DTX Markets Broker blocks my withdrawals?
Stop depositing more money, collect evidence, contact your bank, and seek expert help.
About Scams Report
Scams Report is an independent organization that exposes online investment frauds and helps victims recover lost money. Our experts have over a decade of experience tracking scam websites and maintaining a live database of fraudulent brokers.
We publish verified scam alerts, broker reviews, and recovery resources to protect traders worldwide and promote financial awareness.
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Disclaimer: Online reports, user reviews, and publicly accessible data served as the foundation for this analysis. It is meant to be educational. Before investing with any broker, always do extensive research.
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