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DLC FOREXTRADE

Severe risk
Kazakhstan · 5-10 years · since 2019-10-25 · DLC FOREXTRADE
This is a , not a leveraged forex/CFD broker — listed for reference. If you’re looking for a forex broker, see our forex broker directory.
Unregulated
Visit site ↗
—/5
★★★★★ ★★★★★
1 reviews ›
0
Licenses ›
2
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
75/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 100% negative
Independent ratingshow third parties score this broker
WikiFX1.57/10
Trustpilot—/5
Forex Peace Army—/5
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No sign that DLC FOREXTRADE 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.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~200% of recent reviews
  • 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 age2215%
Clone / impersonation012%
Withdrawal & exposure complaints2412%
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 nameDLC FOREXTRADE
Headquarters Kazakhstan
Founded2019-10-25
Years operating5-10 years
Employees0
Official websitedlcft.ru
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.

Review analysis AI

DLC FOREXTRADE is not a typical retail forex broker but rather a seller of trading robots and franchises with no regulatory oversight. Its severe scam risk score and lack of transparency make it a high-risk choice. Traders are strongly advised to avoid depositing funds with unregulated entities and to verify any claims independently.

Best for
  • Individuals seeking to buy a forex trading robot
  • Those interested in a franchise business model for selling trading advisors
Not for
  • Traders requiring a regulated and licenced broker
  • Investors seeking direct access to forex markets with transparent pricing
Period:
What users complain about
Where reviewers are from
Canada1

Real user reviews

Where DLC FOREXTRADE operates

Based on its licenses and complaint records.

🇨🇦 Canada 1 complaint

Market presence: WikiFX SkyEye · complaints: our records · licensing: official registers. Where you’re accepted is set by the broker’s own terms — always confirm before depositing.

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What DLC FOREXTRADE says about itself as stated by the broker · not independently verified by FXCanary

Trading Products and Services

According to its website, DLC FOREXTRADE offers the MTS-MC LIGHT automated forex trading advisor, which it claims can generate income without special education or skills. The site also promotes a 'Mechanical Trading System of Market Cycles' strategy, a 30-page manual, priced at 15,000 EUR. Additionally, the company states it provides trust management via 'Gold Coin Of Luck' with claimed profits of 380% per year.

Franchise and Business Opportunities

The broker claims to offer ready-made franchise businesses starting from 200 EUR. It lists multiple franchise tiers (FSA-0, FSA-1, FSA-2) and an 'Assignment of Copyright' package for selling the MTS-MC LIGHT advisor, with prices up to 25,000 EUR. The site states these come with licenses and legal agreements registered with the Ministry of Justice in Astana.

Affiliation and Payment Methods

DLC FOREXTRADE describes itself as the official regional dealer in Kazakhstan for InstaForex, allowing clients to fund InstaForex accounts through them. It claims to accept payments in the cryptocurrency Gold Coin Of Luck (GCOL) and offers promotional discounts of up to 90% during a 20th anniversary sale. Support is available via Skype and WhatsApp.

About DLC FOREXTRADE

Company Overview

DLC FOREXTRADE operates under the domain dlcft.ru and is registered in Kazakhstan. The company was founded on 25 October 2019. Our review found no publicly listed regulatory licences or authorisations from any financial authority, which is a critical factor for traders. The broker's website indicates a focus on selling proprietary trading robots and franchises rather than offering direct market access.

Products and Services

The core offering appears to be the MTS-MC LIGHT automated trading advisor, which the company markets as a turnkey income solution. It also sells a manual trading strategy called 'Market Cycles' and various franchise packages to resell the advisor. Additionally, DLC FOREXTRADE acts as a regional dealer for InstaForex, facilitating account funding for that broker. The site does not list typical retail trading platforms, spreads, or account types for direct forex trading.

Regulatory and Risk Considerations

As per our records, DLC FOREXTRADE holds no regulatory licences. The lack of oversight from a recognised financial authority exposes clients to elevated risks, including potential loss of funds without legal recourse. The company's scam risk score stands at 75 out of 100, categorised as severe. Traders should exercise extreme caution when considering any services offered by this entity.

Target Audience

The broker seems to target individuals interested in purchasing automated trading systems or franchise business models. It may also appeal to those seeking to fund an InstaForex account through a local dealer. However, the absence of regulation and the focus on high-priced, high-claim products (such as 380% annual returns) suggest it is not suitable for conservative or novice traders.

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