Dilex Trade

Dilex Trade is a brokerage firm that presents itself as a trading platform for retail clients. According to its registration details, the entity was founded on October 20, 2025, and lists a registered address in Great Neck, New York, USA, despite its stated country of registration being the United Kingdom. This discrepancy between the registered office and the claimed jurisdiction raises questions about its operational transparency.

The broker offers six distinct account tiers, ranging from a low-entry 'STRATER' account to a high-end 'DILEXTRADE VIP' account. The minimum deposit requirements are notably high compared to industry standards, starting at $70 for the basic tier and escalating to $5,000 for the VIP tier. Such high thresholds may indicate a focus on clients with substantial capital, or alternatively, could be a barrier to entry for smaller retail traders.

Dilex Trade was established in 2025, making it a very new player in the trading industry. Its official domain, dilextrade.com, was presumably registered around that time. The company lists its registered address as 11 Grace Avenue, Suite 108, Great Neck, New York, 11021, USA. This address is a commercial location in a suburban area of Long Island, not a major financial hub.

The company claims to be registered in the United Kingdom, but it provides no UK address or company number. This lack of verifiable corporate registration information is a red flag. Without a clear legal entity and jurisdiction, clients may have limited recourse in case of disputes.

Our review could find no evidence that Dilex Trade holds any regulatory licenses from any financial authority. The known facts explicitly state 'Regulators on file: NONE.' This absence of oversight is a significant risk factor. Regulated brokers are required to adhere to strict capital adequacy, client fund segregation, and reporting standards. Unregulated brokers operate without such safeguards, exposing clients to potential mismanagement or fraud.

The FXCanary Scam Risk Score of 54/100 (Elevated) reflects these concerns. Traders should be extremely cautious when considering an unregulated broker, particularly one with such a short operating history. We recommend verifying any regulatory claims directly with the purported regulator before depositing funds.

Dilex Trade offers six account types: STRATER, BASIC, STANDARD, BUSINESS, DILEXTRADE, and DILEXTRADE VIP. Minimum deposits range from $70 (STRATER) to $5,000 (DILEXTRADE VIP). The broker does not disclose maximum leverage for any account tier, leaving traders uncertain about their potential exposure. This lack of information is unusual, as leverage is a key determinant of trading risk.

The tiered structure suggests that higher deposits unlock additional features or better conditions, but no details are provided. Without transparency on spreads, commissions, or available instruments, it is difficult for traders to assess the true cost of trading with Dilex Trade.

The broker has not disclosed the list of trading instruments available on its platform. It is unclear whether it offers forex, CFDs, commodities, indices, cryptocurrencies, or other asset classes. This omission is critical, as the product offering is a primary consideration for any trader. Without this information, the broker’s value proposition remains undefined.

Given the lack of instrument data, we cannot confirm the broker's claims about its trading scope. Potential clients should seek clarity from the broker directly before committing funds. A broker that does not publish its instrument list online may be unprepared or unwilling to provide transparent information.

Dilex Trade is a newly established, unregulated broker with a US-based address but UK registration claim. The high minimum deposits and lack of regulatory oversight are significant concerns. The absence of detailed information about leverage, instruments, and trading conditions further diminishes its appeal.

Traders are advised to exercise extreme caution. We recommend considering only fully regulated brokers from reputable jurisdictions. The limited publicly available information and elevated risk score suggest that Dilex Trade may not meet the standards expected by serious traders.