Unverified

Score

0 1 2 3 4 5 6 7 8 9

/10

Dtcpay & Forex Trade

Singapore | 1-2 years |

Suspicious Regulatory License | Suspicious Scope of Business | High potential risk

https://www.dtcpayliyin.com/

Website

Open Account Now Time Machine

Rating Index

Contact

https://www.dtcpayliyin.com/

139 Cecil St, #08-01, Singapore 069539

Forex License

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

Company Profile

1-2 years

Suspicious Regulatory License

Suspicious Scope of Business

High potential risk

Warning: Low score, please stay away!

2026-04-12

This broker lacks valid forex regulation. Please be aware of the risk!

Basic Information

Registered Region

Singapore

Operating Period

1-2 years

Company Name

DTH Financial Services Limited

Abbreviation

Dtcpay & Forex Trade

Employees

Company Website

https://www.dtcpayliyin.com/

Address

139 Cecil St, #08-01, Singapore 069539

Dtcpay & Forex Trade Singapore Verified: Operational Office Confirmed

WikiFX Survey
Dtcpay & Forex Trade

Singapore

WikiFX Survey
Dtcpay & Forex Trade

Singapore

Verified Site

About Us

Wiki Q&A

Comment

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Details

Official Website

Verified Site

dtcpayliyin.com
185.135.77.137
Server Location
Japan
ICP Registration No.
--
Top Visitor Locations
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Creation Date
--
Website Name
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Company
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Review summary

Dtcpay & Forex Trade, operating under DTH Financial Services Limited, is a relatively new entity established 1-2 years ago and registered in Singapore. According to WikiFX data, the broker's regulatory profile is unconfirmed, showing no valid, authoritative forex trading licenses. Its operations are unverified by mainstream financial authorities such as Australia's ASIC, creating a significant gap in financial oversight and investor protection frameworks. The WikiFX total score of 1.25 reflects these fundamental structural deficiencies. Consequently, engaging with this entity presents substantial risks that prudent investors should carefully consider. Note: Regulatory status, trading conditions, and risk assessments may vary by jurisdiction. The WikiFX score reflects currently available information.Please verify all entity details independently before trading. (Updated: 2026-04-05)

Company Profile

1-2 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Wiki Q&A

Is Dtcpay & Forex Trade safe and reliable?

Based on WikiFX data, Dtcpay & Forex Trade does not meet industry standards for safety and reliability. Its WikiFX total score of 1.25 and a completely unconfirmed regulatory status indicate fundamental structural deficiencies. The lack of credible oversight creates a significant gap in investor protection, establishing a highly risky profile for any potential engagement.

In a week

United States

Is Dtcpay & Forex Trade regulated?

No, Dtcpay & Forex Trade is not regulated by any recognized financial authority. According to WikiFX assessment, it holds no valid forex trading licenses. While an Australian ASIC license number is referenced, the license status is marked as 'Unverified' for a different entity, not DTH Financial Services Limited. This results in a complete absence of credible regulatory oversight.

In a week

United States