Brokers  /  Dlgcorretora

Dlgcorretora

High risk
🇻🇨 Saint Vincent and the Grenadines · 2-5 years · since 2022-06-07 · BUSINESSOFT Limited
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
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No sign that Dlgcorretora 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.
55
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Registered in Saint Vincent and the Grenadines (offshore, light oversight)
  • 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 age4515%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration808%
Transparency (site/info/social)7810%

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 nameBUSINESSOFT Limited
Headquarters🇻🇨 Saint Vincent and the Grenadines
Founded2022-06-07
Years operating2-5 years
Employees0
Official websitedlgcorretora.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--
Registered address
Bucharest, 61 Unirii Blvd, F3 Building, 4th Entrance, 2nd Floor, 205th Ap, Romania

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
VIP--$250,000----
Gold--$100,000----
Silver--$50,000----
Classic--$10,000----

Review analysis AI

Dlgcorretora operates without any known regulatory licence, with high minimum deposits and virtually no public information on its offerings. The FXCanary Scam Risk Score of 55/100 reflects these red flags. Traders should consider this broker only after extensive independent due diligence and be aware of the elevated risks associated with unregulated entities.

Best for
  • Traders willing to accept high entry barriers and unregulated environments
  • High-net-worth individuals seeking private brokerage arrangements
Not for
  • Regulation-conscious traders or beginners
  • Those requiring low minimum deposits or transparent fee structures
  • Traders needing clear information on instruments and platforms
Period:

Real user reviews

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About Dlgcorretora

Company Overview

Dlgcorretora is a brokerage entity that, according to public records, was founded on June 7, 2022. The company is registered in Saint Vincent and the Grenadines, a jurisdiction often associated with limited regulatory oversight. Its registered address, however, is located in Bucharest, Romania, at 61 Unirii Blvd, F3 Building, 4th Entrance, 2nd Floor, 205th Ap.

The dual-country setup – incorporation in a looser regulatory environment with a physical address in Romania – is a common structure among some international brokers. However, this arrangement can create ambiguity for traders regarding which legal framework governs their accounts. As of now, Dlgcorretora does not appear to maintain any public-facing disclosure of its core business activities or trading products.

Regulation and Licensing

Our records indicate that Dlgcorretora holds no active regulatory licences from any recognized financial authority. This is a significant point for potential clients, as it means the broker is not subject to the capital adequacy, segregation of client funds, or dispute resolution mechanisms that regulated brokers must adhere to.

The absence of regulation places the onus entirely on the trader to verify the broker's trustworthiness independently. For conservative traders, the lack of oversight is a clear deterrent. It is worth noting that while Saint Vincent and the Grenadines does not impose a dedicated financial regulator for forex brokers, this does not exempt the firm from needing licences in the countries where it actively solicits clients.

Account Types and Minimum Deposits

Dlgcorretora offers four distinct account tiers: Classic, Silver, Gold, and VIP. Each tier is differentiated primarily by its minimum deposit requirement, which escalates sharply. The Classic account starts at $10,000, the Silver at $50,000, the Gold at $100,000, and the VIP at $250,000.

These high entry barriers suggest that Dlgcorretora is targeting high-net-worth individuals or institutional clients rather than retail traders. Notably, the maximum leverage for any account is not disclosed, leaving a critical risk parameter unknown. Without leverage information, traders cannot assess their potential exposure or margin requirements.

Instruments and Platforms

At present, no information is available regarding the financial instruments offered by Dlgcorretora. It is unclear whether the broker provides forex, CFDs, stocks, commodities, cryptocurrencies, or any other asset class. Similarly, there is no mention of trading platforms such as MetaTrader 4/5, cTrader, or proprietary software.

This lack of disclosure is highly unusual for a brokerage that demands significant minimum deposits. Traders considering Dlgcorretora would be unable to evaluate whether the product range meets their investment needs. The absence of platform details also raises questions about execution quality, charting tools, and order types.

Deposit and Withdrawal Methods

No information has been provided regarding accepted funding methods, currencies, or withdrawal procedures. For a broker with such high minimum deposits, clarity on deposit and withdrawal processes is essential. The absence of this data could indicate a lack of transparency or operational immaturity.

Potential clients should seek explicit confirmation on how funds can be deposited and withdrawn, as well as any associated fees or processing times. Until such details are made publicly available, the handling of client funds remains a significant uncertainty.

Target Audience

Given the high minimum deposit requirements – starting at $10,000 and reaching $250,000 for VIP – Dlgcorretora appears to be positioning itself for affluent or institutional investors. The broker's lack of regulatory oversight, however, is at odds with the expectations of most high-net-worth individuals, who typically favour regulated and established financial institutions.

It is also possible that the firm serves a niche clientele or operates in a specific regional market. However, without verified information on its client onboarding process or jurisdictional restrictions, it is difficult to determine its actual target demographic. Traders from all backgrounds should exercise caution given the limited available data.

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