Brokers  /  Digital Crypto Investment

Digital Crypto Investment

Severe riskForex / CFD broker
🇨🇳 China · 2-5 years · since 2022-07-29 · Digital Crypto Investment
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.46/10
Trustpilot/5
Forex Peace Army/5
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No sign that Digital Crypto Investment 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.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~100% of recent reviews
  • 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 complaints1812%
Offshore registration458%
Transparency (site/info/social)10010%

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 nameDigital Crypto Investment
Headquarters🇨🇳 China
Founded2022-07-29
Years operating2-5 years
Employees0
Official websitedigitalcryptoinvestmenttradeex.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

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Digital Crypto Investment presents a severe risk profile with no regulatory oversight and limited public information. The absence of verified trading conditions and customer support channels further elevates the danger for potential clients. FXCanary strongly advises against engaging with this broker due to the high likelihood of fraud or mismanagement.

Best for
  • No trader profile recommended due to extreme risk
Not for
  • Any retail investor seeking regulated and safe trading
  • Traders who value transparency and fund security
Period:
What users complain about
Where reviewers are from
Egypt1

Real user reviews

Where Digital Crypto Investment operates

Based on its licenses and complaint records.

🇪🇬 Egypt 1 complaint

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 Digital Crypto Investment

Overview

Digital Crypto Investment operates under the domain digitalcryptoinvestmenttradeex.com and was registered in China on 29 July 2022. The broker presents itself as an online trading platform, likely targeting retail clients interested in forex and cryptocurrency markets.

According to our records, the entity has no verifiable regulatory licences from any known financial authority. This absence of oversight is a significant concern for traders seeking a secure trading environment.

Regulation and Safety

Digital Crypto Investment is not registered with any major financial regulator, such as the FCA, CySEC, or ASIC. Our investigation found no licence numbers or supervisory bodies associated with the broker.

This lack of regulation means that traders have no recourse to a financial ombudsman or investor compensation scheme in case of disputes or broker misconduct. The FXCanary Scam Risk Score of 75 out of 100 reflects a severe risk profile.

Account Types and Trading Platforms

Our research did not uncover specific details about the account types, minimum deposits, or trading platforms offered by Digital Crypto Investment. The official website may list various account tiers, but without independent verification, these details remain unconfirmed.

Potential traders should exercise extreme caution, as the broker may offer leveraged trading with high risk. Reliable information on spreads, leverage, and available instruments is not publicly available through our sources.

Deposits and Withdrawals

No information regarding accepted payment methods, withdrawal processing times, or fees could be independently verified. Many unregulated brokers impose restrictive or opaque withdrawal policies.

Given the lack of transparency, clients may face difficulties in accessing their funds. It is advisable to avoid depositing any money until a clear and regulated deposit and withdrawal policy is established.

Customer Support

Digital Crypto Investment's customer support channels are not clearly documented. Typically, brokers provide email, live chat, or phone support, but we could not confirm any functional contact methods.

In the event of technical issues or account problems, inadequate support can leave traders helpless. This further underscores the importance of choosing a regulated broker with a proven track record.

Conclusion

In summary, Digital Crypto Investment is an unregulated broker with a high-risk profile. No verifiable information about its trading conditions or operations is available from trusted sources.

Traders are strongly advised to avoid this broker and instead seek regulated alternatives that offer transparency and investor protection. The severe risk score reflects the substantial likelihood of financial loss.

Overview compiled by FXCanary from regulatory records and public data. full Digital Crypto Investment review