Brokers  /  Defi Wallet

Defi Wallet

High risk
🇬🇧 United Kingdom · < 1 year · since 2025-08-27 · Defi Wallet
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
WikiFX1.19/10
Trustpilot/5
Forex Peace Army/5
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No sign that Defi Wallet 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.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 11 months old
  • 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 age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
Transparency (site/info/social)7810%

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 nameDefi Wallet
Headquarters🇬🇧 United Kingdom
Founded2025-08-27
Years operating< 1 year
Employees0
Official websiteclient.defivault-ai.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
24 Cabot Square, London E14 4QT, United Kingdom

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Defi Wallet is an unregulated entity with a very recent registration and no publicly available information about its services or operations. The elevated scam risk score of 57/100 reflects the lack of regulatory oversight and transparency. Traders should avoid this broker until credible information and regulatory licenses are provided.

Not for
  • Traders seeking a regulated broker
  • Investors requiring transparent trading conditions
  • Anyone considering a deposit without verified information
Period:

Real user reviews

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About Defi Wallet

About Defi Wallet

Defi Wallet operates under the domain defivault-ai.com and is registered in the United Kingdom. The company was founded on August 27, 2025, and lists its registered address at 24 Cabot Square, London E14 4QT. No user reviews or independent assessments of the broker are currently available.

Based on its name, Defi Wallet appears to be associated with the decentralized finance (DeFi) and cryptocurrency sector. However, the specific services it offers are not clearly defined from publicly available records. The broker does not appear to be a traditional retail forex or CFD broker, though its exact classification remains uncertain.

Regulatory Status

Defi Wallet does not hold any regulatory licenses from recognized financial authorities. Our records indicate that no regulators are on file for this entity. This absence of regulation is a significant concern for traders who prioritize oversight and investor protection.

The lack of a regulatory framework means that clients may not have recourse to compensation schemes or dispute resolution mechanisms typically provided by regulated brokers. Traders should exercise heightened caution when considering any engagement with unregulated financial services.

Account and Trading Information

No specific account types, trading platforms, or instruments have been disclosed for Defi Wallet. The broker has not published details on minimum deposits, leverage, or available markets. Without this information, it is impossible to assess the trading conditions or suitability for different types of traders.

The absence of publicly available information about account features is a red flag. Reputable brokers typically provide clear details on their offerings to allow traders to make informed decisions. The lack of transparency here suggests that potential clients should seek alternatives.

Funding and Withdrawals

Defi Wallet has not provided any information regarding accepted payment methods, deposit processes, or withdrawal procedures. The current payment options, if any, are unknown. This lack of clarity around fund handling is concerning.

Traders should always verify a broker's funding policies before committing capital. Without documented procedures, there are risks associated with depositing or withdrawing funds from this entity.

Corporate Background

Defi Wallet is registered in the United Kingdom, but its registration is very recent, dating to August 2025. The registered address at 24 Cabot Square in London's Canary Wharf is a well-known business district, but this does not guarantee the company's physical presence or operational legitimacy.

The company has no track record in the financial services industry. Its recent establishment combined with the lack of regulatory oversight raises questions about its long-term viability and commitment to client interests.

Target Audience

Given the limited information, it is difficult to determine the intended clientele for Defi Wallet. The name suggests a focus on cryptocurrency and DeFi users, but the broker does not advertise specific services to retail traders, institutional investors, or other segments.

Until more details emerge, the broker's target audience remains unclear. Traders interested in cryptocurrencies or forex should look for well-established, regulated alternatives.

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