Brokers  /  DIGITAL CRYPTO TRADES

DIGITAL CRYPTO TRADES

Moderate risk
🇬🇧 United Kingdom · 2-5 years · since 2023-05-16 · DIGITAL CRYPTO TRADES
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Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.42/10
Trustpilot/5
Forex Peace Army/5
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No sign that DIGITAL CRYPTO TRADES 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.
49
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)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 nameDIGITAL CRYPTO TRADES
Headquarters🇬🇧 United Kingdom
Founded2023-05-16
Years operating2-5 years
Employees0
Official websitedigitalcryptotrades.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
66 Great Suffolk Street, London, United Kingdom, SE1 0BL

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Digital Crypto Trades is a UK-registered entity with no regulatory licences and very limited public information. The lack of oversight and transparency presents significant risks for potential clients. Traders should prioritise regulated brokers that provide clear operational details and client protections.

0
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Real user reviews

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About DIGITAL CRYPTO TRADES

Company Overview

Digital Crypto Trades is a company registered in the United Kingdom, established on 16 May 2023. Its registered address is 66 Great Suffolk Street, London, SE1 0BL. The company operates under the domain digitalcryptotrades.com.

As of the date of this review, Digital Crypto Trades does not hold any regulatory licences from any financial authority. This lack of regulation means that traders and investors do not have the protection typically afforded by regulated financial services, such as access to compensation schemes or dispute resolution mechanisms.

Regulatory Status

Our records indicate that Digital Crypto Trades is not authorised or regulated by any financial regulator. For a firm offering financial services, particularly one operating in the cryptocurrency or trading space, this is a significant concern for potential clients.

Without regulation, there is no independent oversight of the company's operations, client fund handling, or business practices. Clients should be aware that they would be operating with limited legal recourse in the event of a dispute or financial loss.

What Is Known From Public Records

The only verifiable information about Digital Crypto Trades comes from UK company registries: it is a registered company in England and Wales, with a filing history showing it was incorporated in 2023. The nature of its business as stated in the registry is not specified in our data.

The company's registered address is a commercial location in London, but this does not confirm an active trading operation. No further details about its services, platform, or management are available from public records.

Limited Independent Information

At the time of writing, independent information about Digital Crypto Trades is extremely limited. There are no independent reviews, user testimonials, or third-party analyses that we could confidently attribute to this specific entity.

Traders considering this broker should exercise caution. The absence of verifiable operational details, combined with a complete lack of regulatory oversight, makes it difficult to assess the company's legitimacy or the safety of funds entrusted to it.

Risk Assessment Summary

Our FXCanary Scam Risk Score for Digital Crypto Trades stands at 49 out of 100, categorised as 'Guarded'. This reflects the high uncertainty due to unregulated status and limited available information.

Potential clients should treat this broker with extreme caution. Without regulatory protection or transparent business practices, the risks of engaging with Digital Crypto Trades are considerably higher than with regulated competitors.

Overview compiled by FXCanary from regulatory records and public data. full DIGITAL CRYPTO TRADES review