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DT Direct

Item: DT Direct
Rating: 1.58

Cyprus | 5-10 years |

Regulated in Cyprus | Appointed Representative(AR) | 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

74 Archiepiskopou Makariou C’, AMaranTon CourT, 2nd Floor, Mesa GeiTonia, LiMassol

Licenses

CYSEC Regulated

Cyprus AR

Licensed Entity：D.T. Direct Investment HUB Ltd

License No. 347/17

Keywords 5

5-10 years

Regulated in Cyprus

Appointed Representative(AR)

Suspicious Scope of Business

High potential risk

Warning: Low score, please stay away!

2025-07-30

The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

Basic Information

Registered Region

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

Company address

74 Archiepiskopou Makariou C’, AMaranTon CourT, 2nd Floor, Mesa GeiTonia, LiMassol

A Visit to DT DIRECT in Cyprus – No Office Found

WikiFX Survey
DT Direct

Danger

Cyprus

WikiFX Survey
DT Direct

Danger

Cyprus

Website

Genealogy

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Employees

Company Summary

Comment

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Details

Official website

Website

dtdirectinvestment.com

190.2.137.122

Server Location

Netherlands

ICP registration

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Relevant Enterprises

D.T. DIRECT INVESTMENT HUB LTD(Cyprus)

Active

Cyprus

Registration No. HE354263

Established 2017-12-11

Related sources Website Announcement

Employees

PMG ISLANDSERVE NOMINEES LIMITED

Secretary

Start date

Status

Employed

D.T. DIRECT INVESTMENT HUB LTD(Cyprus)

ΝΙΚΟΛΑΣ ΓΑΒΡΙΗΛ

Director

Start date

Status

Employed

D.T. DIRECT INVESTMENT HUB LTD(Cyprus)

ΜΑΡΙΟΣ ΟΙΚΟΝΟΜΟΥ

Director

Start date

Status

Employed

D.T. DIRECT INVESTMENT HUB LTD(Cyprus)

Company Summary

DT DirectReview Summary
Founded	2017
Registered Country/Region	Cyprus
Regulation	CYSEC
Market Instruments	Currencies, commodities, indices
Demo Account	✅
Leverage	/
Spread	/
Trading Platform	DupliTrade
Minimum Deposit	$2,000
Copy Trading	✅
Customer Support	Contact 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.

Pros and Cons

Pros	Cons
Be regulated	Lack of transparency
Support demo accounts	High minimum deposit of $2000
No setup fee or monthly rental fee
Copy trading available

Is DT Direct Legit?

Regulated Authority	Regulatory Status	Regulated Country/Region	Regulated Entity	License Type	License Number
Cyprus Securities and Exchange Commission	Regulated	Cyprus	D.T. Direct Investment HUB Ltd	Appointed Representative (AR)	347/17

What Can I Trade on DT Direct?

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

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:

DT Direct Fees

DT Direct claims that it does not charge setup fees or monthly rental 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 Platform	Supported	Available Devices	Suitable for
DupliTrade	✔	Web	/
MT4	❌	/	Beginners
MT5	❌	/	Experienced traders

Keywords

5-10 years
Regulated in Cyprus
Appointed Representative(AR)
Suspicious Scope of Business
High potential risk

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