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DBS Treasures

Severe riskBank
🇭🇰 Hong Kong · 5-10 years · since 2020-02-28 · DBS Bank (Hong Kong) Limited
This is a bank, not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Independent ratingshow third parties score this broker
WikiFX1.56/10
Trustpilot/5
Forex Peace Army/5
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DBS Treasures operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
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 age2215%
Clone / impersonation012%
Withdrawal & exposure complaints1212%
Offshore registration458%
Transparency (site/info/social)4710%

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 nameDBS Bank (Hong Kong) Limited
Headquarters🇭🇰 Hong Kong
Founded2020-02-28
Years operating5-10 years
Employees0
Official website
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods
Withdrawal methods
Instruments

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Across 3 recent Trustpilot reviews, 33% are 1–2 star.

0
Period:
What users praise
Where reviewers are from
Hong Kong1
Singapore1
Malaysia1

Real user reviews

Where DBS Treasures operates

Active across 38 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇭🇰 Hong Kong 1 complaint
🇺🇸 United States
🇸🇬 Singapore
🇨🇦 Canada
🇹🇼 Taiwan
🇳🇬 Nigeria
🇻🇳 Vietnam
🇦🇺 Australia
🇲🇾 Malaysia
🇷🇺 Russia
🇮🇩 Indonesia
🇮🇳 India
🇩🇪 Germany
🇹🇭 Thailand
🇰🇷 South Korea
🇧🇷 Brazil
🇯🇵 Japan
🇵🇭 Philippines

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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About DBS Treasures

DBS Treasures is a forex and CFD broker based in Hong Kong, with records dating to 2020-02-28. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

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