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Score

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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

DtcPay

Singapore Singapore | 1-2 years |
Suspicious Regulatory License | Self-developed | Suspicious Scope of Business | High potential risk

https://dtcpayliyn.com/

Website

Rating Index

Contact

https://dtcpayliyn.com/
139 Cecil St, #08-01, Singapore 069539

license Forex License

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

Keywords
1-2 years
Suspicious Regulatory License
Self-developed
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!

Basic Information

Registered Region
Singapore
Operating Period
1-2 years
Company Name
DTH Financial Services Limited
Abbreviation
DtcPay
Company employee
--
Company Address
139 Cecil St, #08-01, Singapore 069539
Related Software
Website
Company Summary
Wiki Q&A
Comment
MT4/5

Formal full license MT4/5 traders will have sound system services and follow-up technical support. Generally, their business and technology are relatively mature and their risk control capabilities are strong

Trading App
Android 3
logo
dtcpay
Worldwide the ability to handle Stablecoin, cash and card payments seamlessly.
Downloads
60
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logo
dtcpay FX
Securely receive cryptocurrencies, convert to fiat & deposit into bank accounts.
screenshotsscreenshotsscreenshotsscreenshotsscreenshotsscreenshots
logo
mPOS+
Transforms smartphones into a mobile POS for crypto and Fiat transactions.
screenshotsscreenshotsscreenshotsscreenshotsscreenshots

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Official Website

Website

  • dtcpayliyn.com
    185.135.77.137
    Server Location
    Japan Japan
    ICP registration
    --
    Most visited countries/areas
    --
    Domain Effective Date
    --
    Website
    --
    Company
    --

Review summary

DtcPay, operating as DTH Financial Services Limited, is a financial services provider established in Singapore within the last one to two years. The entity's business scope is designated as highly suspicious, and it holds no valid regulatory licenses for forex trading from any recognized financial authority. This complete absence of authoritative oversight means client funds operate without standard investor protection mechanisms. The broker's overall WikiFX score of 1.36 reflects this severe regulatory deficit. For traders, this profile necessitates a thorough understanding of the risks associated with engaging an entirely unregulated entity. 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: 2026-03-24)

Keywords

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