Brokers  /  Dalzelltrade

Dalzelltrade

Moderate risk
🇺🇸 United States · 2-5 years · since 2022-02-28 · Dalzelltrade Investments Limited
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.48/10
Trustpilot/5
Forex Peace Army/5
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No sign that Dalzelltrade actively operates in your country (United States). If you were solicited from here, be extra cautious — it may be an unregulated approach or a clone.
46
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • No verifiable website or social-media presence
How this score is calculated — view the open algorithm

A transparent weighted score from objective public data — each factor scored 0–100 (higher = riskier), combined by the weights below.

FactorScoreWeight
Regulation & licensing8535%
Company age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)5310%

Based on public regulatory records, industry databases and independent reviews (Trustpilot, Forex Peace Army). Exit Risk reflects recent negative momentum in real reviews. A risk estimate from public data, not a definitive legal judgment; brokers may request a correction.

Company
Legal nameDalzelltrade Investments Limited
Headquarters🇺🇸 United States
Founded2022-02-28
Years operating2-5 years
Employees0
Official websitedalzelltrade.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments
Registered address
250 E. BEAVER AVE., SUITE 772, STATE COLLEGE, PA 16801 UNITED STATES

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Dalzelltrade is an unregistered financial company based in the US with no regulatory oversight and minimal public information. The absence of verifiable operational details and independent reviews indicates a high level of risk. Traders should exercise extreme caution and consider only fully regulated and transparent alternatives.

Not for
  • traders seeking regulated brokers
  • traders requiring transparency
  • any risk-averse investor
Period:
What users praise
Where reviewers are from
Thailand1

Real user reviews

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About Dalzelltrade

Overview

Dalzelltrade operates under the trading name Dalzelltrade Investments Limited, registered at 250 E. Beaver Ave., Suite 772, State College, Pennsylvania, United States. The company was founded on 28 February 2022, making it a relatively new entrant in the financial services space. According to its corporate description, it is a financial company, but specific details about its operations or services remain opaque.

Our research indicates that the broker's official website, dalzelltrade.com, does not provide sufficient detail to independently verify its business model. No further public information is available from independent sources, which raises immediate questions for potential users about the firm's transparency and operational history.

Company Details

The registered address in State College, Pennsylvania, suggests a US-based entity. However, the company description uses the term 'allegedly', which FXCanary interprets as a note of caution: the exact nature of Dalzelltrade's business activities is not independently confirmed. The absence of a track record or verifiable corporate filings makes it challenging to assess the company's legitimacy.

As of the time of this review, no financial statements, ownership details, or client testimonials are publicly available. This lack of verifiable information is a significant drawback for any trader considering engagement.

Regulation

Critically, our records show that Dalzelltrade holds no regulatory licences from any recognised financial authority. The broker is not registered with the US Securities and Exchange Commission (SEC), the Commodity Futures Trading Commission (CFTC), or any other major regulator such as the UK's FCA, Cyprus's CySEC, or Australia's ASIC.

For traders, dealing with an unregulated entity carries inherent risks, including the absence of investor protection schemes, no formal dispute resolution mechanism, and limited recourse in the event of malpractice. FXCanary strongly advises that any broker lacking regulation should be approached with extreme caution.

Trading Instruments and Platforms

No information is available from known facts or independent sources regarding the trading instruments offered by Dalzelltrade. It is unclear whether the broker provides forex, CFDs, commodities, indices, or other asset classes. Similarly, the trading platform(s) used, such as MetaTrader 4/5 or proprietary software, are not disclosed.

Potential clients should be aware that without transparent information about the product offering, it is impossible to evaluate whether the broker meets their trading needs.

Account Types and Funding

Details on account types, minimum deposits, spreads, commissions, or leverage are not available from the known facts. The broker's website, if it exists, has not been independently reviewed due to the lack of search results. Funding methods, including bank transfers, credit cards, or e-wallets, are also unspecified.

This information vacuum means that traders cannot perform any meaningful cost-benefit analysis before opening an account.

Conclusion

Dalzelltrade presents a high-risk profile due to its unregulated status and lack of publicly verifiable information. The broker's recent establishment in 2022 and vague corporate description further contribute to uncertainty. FXCanary advises traders to prioritise providers with clear regulatory oversight and a proven track record.

Without independent web results or accessible official data, Dalzelltrade remains a low-transparency entity. Prudent investors should seek alternative brokers that offer comprehensive disclosure and regulatory protection.

Overview compiled by FXCanary from regulatory records and public data. full Dalzelltrade review