Brokers  /  Dineromarkets

Dineromarkets

High riskForex / CFD broker
🇲🇺 Mauritius · < 1 year · since 2025-12-11 · Dinero Markets
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.85/10
Trustpilot/5
Forex Peace Army/5
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No sign that Dineromarkets 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.
60
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 7 months old
  • Registered in Mauritius (offshore, light oversight)
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 registration808%
Transparency (site/info/social)5010%

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 nameDinero Markets
Headquarters🇲🇺 Mauritius
Founded2025-12-11
Years operating< 1 year
Employees0
Official websitedineromarkets.com
Trading conditions
Avg execution speed0 ms
Avg slippage0
Swap rating
Trading cost rating
Monitored traders0
Monitored orders0
Funding & instruments
Deposit methods5 · MASTER, Bank, Transfer, VISA
Withdrawal methods5 · VISA, MASTER, Bank, Transfer
Instruments--
Registered address
6th Floor, Ken Lee Building, 20 Edith Cavell Street, Port-Louis 11302, Mauritius.

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 3

AccountMax leverageMin. depositMin. spreadCommissionEA
ECN1:500$1000From 0.0$4 per side
Professional1:500$500From 0.9$0
Standard1:500$10From 1.4$0

Review analysis AI

Dineromarkets is an unregulated forex broker with a recent incorporation date, offering high leverage across three account tiers. The elevated FXCanary Scam Risk Score of 60/100 reflects the significant risks stemming from the lack of regulatory oversight and scarce independent information. Traders should exercise extreme caution or consider alternative regulated brokers.

Best for
  • Traders comfortable with unregulated offshore brokers
  • High-leverage seekers (up to 1:500)
  • Low minimum deposit for Standard account ($10)
Not for
  • Traders requiring regulatory protection
  • Those needing low spreads and fast execution from a verified ECN environment
  • Risk-averse investors seeking a broker with a proven track record
Period:

Real user reviews

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About Dineromarkets

Company Overview

Dineromarkets is a retail forex and CFD broker registered in Mauritius, with a registered address at 6th Floor, Ken Lee Building, 20 Edith Cavell Street, Port-Louis 11302, Mauritius. The company was founded on 11 December 2025, making it a very recent entrant to the online trading industry.

According to the known facts available to us, Dineromarkets does not hold any formal regulatory licences from recognised financial authorities. This absence of regulation is a significant factor for traders to consider when evaluating the broker's trustworthiness and operational transparency.

Account Types and Trading Conditions

Dineromarkets offers three account types: Standard, Professional, and ECN. The Standard account requires a minimum deposit of $10 and offers maximum leverage of 1:500. The Professional account requires a $500 minimum deposit, also with 1:500 leverage. The ECN account has a $1,000 minimum deposit and the same maximum leverage of 1:500.

While the broker advertises flexible account choices, the lack of independent verification of trading conditions such as spreads, commissions, and execution quality means traders should approach these claims with caution. Our records do not include specific details about the instruments or trading platforms offered.

Regulatory Status

Dineromarkets is based in Mauritius, a jurisdiction known for having a less stringent regulatory environment compared to major financial hubs like the UK, EU, or Australia. The broker is not listed on any public register of authorised financial services providers accessible to us.

This unregulated status places the broker in a high-risk category. There is no external oversight ensuring fair trading practices, segregation of client funds, or recourse mechanisms in case of disputes. Traders should weigh this lack of protection against any potential benefits before opening an account.

Social Media and Online Presence

The broker maintains a presence on Instagram and LinkedIn, which may be used for marketing and customer engagement. However, the absence of independent user reviews and verified online feedback makes it difficult to gauge the experiences of real clients.

Our research found very limited independent public information about Dineromarkets. This information gap itself serves as a warning sign, as established brokers typically have a traceable history and community discussions.

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