Dbinvesting review – 5 things you should know about dbinvesting.com


Beware! Dbinvesting is an offshore broker! Your investment may be at risk.


IG USForex.com

Don’t put all your eggs in one basket. Open trading accounts with at least two brokers.

We are reviewing Dbinvesting, a broker at issue that’s everything else but reliable. It’s a licensed offshore broker but at the same time linked to another one that was blacklisted by a European regulator less than a year ago. They claim to provide MetaTrader4, but that’s not actually true. In addition, on their website, we found a review made by an analyst stating that the broker is actually Vanuatu licensed and part of a business group whose Cyprus license was suspended. Dbinvesting is a mess, and we’ll show you why in this review.

Dbinvesting’s regulation claims.
The Seychelles FSA license granted to Dbinvesting.


As you can see from the pictures above, Dbinvesting holds a license in Seychelles, which was actually issued less than a year ago. However, this doesn’t make the broker much safer because the island doesn’t strictly regulate its financial sector, and it’s miles behind in terms of customer protection. The only measure worth mentioning is the capital adequacy requirement of $50 000, but that’s basically nothing. In contrast, the brokers in Switzerland have to provide 20 million Swiss francs in paid-up capital, a disparity speaking for itself. Furthermore, Seychelles brokers do not have to keep clients’ deposits in separate bank accounts, are not compelled to provide negative balance protection and can’t offer any money guarantees, at all.

But things are even worse. The broker deploys the DBFX Trades‘ software, and we can reasonably believe that the same people run both brokers. Well, DBFX Trades was exposed as a scam scheme by the Spanish regulator CNMV back in July 2020. Nevertheless, we may be wrong in our assumption, but this doesn’t make Dbinvesting less suspicious. Your funds won’t be safe if you deposit with Dbinvesting, notwithstanding the license they have.

The last detail we are going to discuss in this section is the reckoned link between Dbinvesting and Belight Capital Group Ltd. The company mentioned was previously regulated by the Cyprus authority CySEC, but their license was suspended due to law violations. Dbinvesting turned out to be a particularly controversial broker, so we can’t recommend it to anyone.

Instead, consider the high-rated EU brokers and British brokers instead. The European companies are sufficiently regulated and also covered by deposit insurance funds protecting traders and investors’ money. Hence, CySEC brokers’ clients can claim up to 20 000 EUR in case of bankruptcy, while the British guarantees are even up to 85 000 GBP. CySEC (Cyprus) and FCA (Britain) licenses are much more dependable, and you should consider this fact before making any deposits whatsoever.


Dbinvesting’s trading software and the broker’s claims present gross inconsistency. They claim to provide MetaTrader4, but that’s falsehood. The only available platform is Sirix, which is inferior and ugly. It can’t offer any advantage over MetaTrader, the indicators are unreliable, the charting tools terrible, and there aren’t advanced features at all. Conversely, the EUR/USD spread is excellent- only 0.3 pips, but given the poor platform, that’s not an advantage. Quite the opposite, some people may get seduced to deposit and eventually put their money at risk. Beware!

You’d better avoid Dbinvesting and consider the high-rated MetaTrader4 brokers and MetaTrader5 brokers we can offer. MetaTrader distributions are reliable and provide advanced features such as Expert advisors, many complex indicators, and excellent charting tools, to name a few. The platforms also include a marketplace where traders can discover more than 10 000 apps and third-party developed solutions.

The maximum leverage is 1:200, a ratio that’s not recommended for retail clients. In fact, leverage is so dangerous that many financial authorities enforced regulations to reduce traders’ risks further. So, EU, British and Australian brokers have to restrain retail clients to 1:30 for FX majors, while the Canadian brokers and the US brokers can’t provide more than 1:50. Nevertheless, risk-tolerant traders can trust the Swiss brokers, which are highly reputable but not leverage restricted.


The minimum deposit with Dbinvesting is $200, which is a tolerable requirement. However, there are way too many adequately regulated brokers offering micro accounts starting from $5 to $10, so you’d better give it a second thought timely. The funding methods available are Credit/Debit cards, Wire Transfers and Skrill.

While discussing funding, we’d like to offer our lists with Skrill brokers, Neteller brokers, FasaPay brokers, Sofort brokers, and Bitcoin brokers if you have a preferred e-wallet or a trusted payment system. The high-rated companies are well-regulated, and you won’t face scammers.

The minimum withdrawal amount is $100, which we consider an unfair requirement. Most of the regulated brokers do not impose any restrictions, and that’s the right thing to do. Dbinvesting processes the withdrawal request within 48 hours free of charge, but if clients are in promotion, there is a $20 cost of evasion, whatever this should mean. Also, if clients accept bonuses, they need to reach a minimum trading volume of the bonus plus the deposit multiplied by 5000 to become eligible for withdrawal. In other words, if clients deposit $1000 and get a $250 bonus, they have to execute 6.25 million USD in turnover. That’s unfair.

Dbinvesting seemingly doesn’t collect inactivity fees. It’s even worrying that they do not mention a word about account dormancy because it’s an essential aspect of trading.

Overall, Dbinvesting is a licensed but highly controversial broker, so you’d better avoid it.


Swindling brokers and fraudulent websites appear literally every day. Still, most of the new schemes represent a modification of common fraud that’s not typical for the local markets but similar from country to country.

Nowadays, scammers occupied the Internet and social media. Classical tactics, such as cold calling, became less widespread as the Internet got prevalent. The offers scammers make look legit and present exciting opportunities to invest money in the Forex market. Traders would get reassured that the people behind the broker have an excellent track record and promise high returns, seamless trading and guaranteed profits. The scammers intentionally make people believe Forex trading is risk-free, but the opposite is true in reality.

In a typical scenario, scammers just steal traders and investors money and won’t send a dollar back. Sooner or later, clients would ask for a withdrawal, but the con artists would delay or downright refuse transactions. If traders persist, scammers would find excuses to deny and would even ask for more money or simply cut the communication. Whatever the case, traders are going to lose some or all of the capital invested. In the end, when fraud becomes evident, the scammers would simply rebrand and start afresh, creating a new scheme under a different name.


Unfortunately, no one is immune to scam. If you get scammed, the first thing you need to do is to protect yourself from further risk. Deactivate your card immediately, contact your bank and ask for advice.

Report what happened to you, file a complaint, contact the financial regulator, contact other government institutions related to trading and investing, call the police if you feel necessary. Seek help actively!

Remember, it’s crucial not to rush blindly to recover your funds because many scam chargeback agencies and individuals are trying to double scam the victims. They ask for upfront payment, take the money but won’t do anything to help you!

Share online your experience; it’s important to protect others, as well. Be responsible

Rich Snippet Data



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