Brokers  /  Direct investments

Direct investments

High riskForex / CFD broker
🇭🇰 Hong Kong · 1-2 years · since 2024-11-05 · Direct investments
Unregulated
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Independent ratingshow third parties score this broker
WikiFX1.3/10
Trustpilot/5
Forex Peace Army/5
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No sign that Direct investments 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.
59
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 20 months old
  • 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 age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
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 nameDirect investments
Headquarters🇭🇰 Hong Kong
Founded2024-11-05
Years operating1-2 years
Employees0
Official websitediecthoipvip.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.

Account types · 2

AccountMax leverageMin. depositMin. spreadCommissionEA
ECN account----as low as 0.1--
Standard account----1.3--

Review analysis AI

Direct investments is an unregulated broker registered in Hong Kong with no verifiable track record. The lack of regulatory oversight, combined with a high scam risk score, indicates significant potential risks for traders. Without transparent details on leverage, fees, or trading conditions, due diligence is essential before any engagement.

Best for
  • Traders willing to operate with an unregulated broker
Not for
  • Risk-averse traders
  • Beginners seeking regulated protections
Period:

Real user reviews

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About Direct investments

Overview

Direct investments is a brokerage firm registered in Hong Kong, established on 5 November 2024, according to our records. The firm operates under the domain diecthoipvip.com and presents itself as a provider of trading services. However, due to its recent inception, public information about the broker is extremely limited.

Regulation and Safety

Our records indicate that Direct investments does not hold any known regulatory licences from any financial authority. This absence of oversight means traders are not afforded the protections typically associated with regulated brokers, such as negative balance protection or access to compensation schemes. The elevated scam risk score of 59/100 assigned by FXCanary reflects this lack of regulatory status and the heightened uncertainty surrounding the firm.

Account Types

Direct investments offers two account types: an ECN account and a Standard account. According to our available information, neither the minimum deposit nor the maximum leverage for either account has been disclosed. This lack of transparency makes it difficult for potential clients to assess the trading conditions and costs associated with each account.

Instruments and Platforms

No specific information is available regarding the trading instruments offered by Direct investments, such as forex pairs, commodities, indices, or cryptocurrencies. Similarly, the trading platforms (e.g., MetaTrader, cTrader, or proprietary) have not been identified. Given these gaps, traders cannot verify the range of markets or the quality of the trading tools provided.

Target Market

Based on the limited information, Direct investments appears to target retail traders, given the provision of both ECN and Standard accounts. However, the lack of regulatory oversight and transparent details suggests the broker may be more suitable for experienced traders who fully understand the risks of unregulated trading. Beginners and risk-averse individuals would be advised to exercise extreme caution.

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