About Digitalinvestiocoin
Who is Digital Investiocoin?
Digital Investiocoin International Group Limited, operating under the name Digitalinvestiocoin, is a financial services entity registered in Canada. According to our records, the company was founded on 8 October 2021 and lists its registered address at 70 Shannon Dr SE, Medicine Hat AB T1B 4C1. The official domain is digitalinvestiocoingroup.com.
At the time of writing, our records show no verifiable website or social-media presence for this broker. This absence of a public footprint is itself a notable characteristic for a firm claiming to offer financial services, and it limits the amount of independent information we can provide.
Regulatory status
Our records indicate that Digital Investiocoin holds three regulatory licences: one from the Australian Securities and Investments Commission (ASIC), one from the UK Financial Conduct Authority (FCA), and one from the Cayman Islands Monetary Authority (CIMA). The licence numbers on file are 428901 (ASIC), 590299 (FCA), and 1383491 (CIMA). We have not been able to verify the current status of these licences against the public registers.
It is important to note that the licence numbers we hold are taken directly from our internal records. We have not been able to cross-check them with the regulators' own databases, and given the lack of a verifiable online presence, traders should treat these claims with caution. The regulatory status is marked as '—' in our records, meaning we have not confirmed whether the licences are active, suspended, or revoked.
Products and services
Based on the regulatory licences on file, Digital Investiocoin appears to be authorised for market making (ASIC), forex execution (FCA), and derivatives trading (CIMA). These categories suggest the firm may offer retail forex and CFD trading, but we have not been able to confirm this from any official website or marketing material.
Because we have no access to the broker's own descriptions of its products, we cannot detail specific account types, trading platforms, or instruments. The absence of a public website means that prospective clients would have limited means to learn about the offering before signing up, which is a significant information gap.
Who is it for?
Given the lack of verifiable information, it is difficult to say who Digital Investiocoin is aimed at. The regulatory licences suggest a retail trading audience, but without a website or any public documentation, we cannot confirm the target market.
Traders who encounter this broker should be aware that the lack of a public presence is a red flag. Reputable brokers typically maintain a transparent website with clear information about their products, fees, and regulatory status. The absence of such information makes it hard to assess the broker's suitability for any type of investor.
Risk considerations
Our FXCanary Scam Risk Score for Digital Investiocoin is 43 out of 100, which we classify as 'Guarded'. The primary risk flag is the lack of a verifiable website or social-media presence. This makes it difficult to confirm the broker's legitimacy or to gather independent reviews from users.
We also note that our records list zero employees for the company, which is unusual for a financial services firm. While this could be a data gap, it adds to the overall uncertainty. Traders should exercise caution and conduct thorough due diligence before engaging with this broker.
Overview compiled by FXCanary from regulatory records and public data. full Digitalinvestiocoin review