Brokers  /  DML

DML

Severe risk
🇭🇰 Hong Kong · 2-5 years · since 2022-05-05 · DML 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
Visit site ↗
Independent ratingshow third parties score this broker
WikiFX1.48/10
Trustpilot/5
Forex Peace Army/5
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No sign that DML 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.
85
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Listed as “Fake Broker” in industry watchdog records
  • Identified as a clone / impersonator firm
  • 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 & licensing9735%
Company age4515%
Clone / impersonation10012%
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 nameDML Limited
Headquarters🇭🇰 Hong Kong
Founded2022-05-05
Years operating2-5 years
Employees0
Official websitedmlfxr.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.

Review analysis AI

DML is an unregulated broker based in Hong Kong with no verifiable operational record. The absence of regulatory licences and public information makes it a high-risk entity. Traders should avoid depositing funds with this broker due to the severe scam risk score of 85/100.

Not for
  • All traders – the broker lacks regulatory oversight and transparent operations.
Period:

Real user reviews

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About DML

Who Is DML?

DML is a company registered in Hong Kong, having been founded on 5 May 2022. Its official website is dmlfxr.com. However, there is very little publicly available information about the firm's operations, services, or target audience.

Our review found no independent user reviews or third-party assessments relating to this broker. The lack of transparency and verifiable data makes it difficult to ascertain the nature of the entity's business activities.

Regulatory Status

Critically, DML does not hold any known regulatory licences from any financial authority. The absence of regulation is a major red flag for traders, as it means the broker operates without oversight from a recognised watchdog.

Without regulatory supervision, there is no requirement for the broker to segregate client funds, submit to audits, or adhere to standard investor protection schemes. This significantly increases the risk of misconduct or financial loss.

Account Types and Trading Platforms

No information is available regarding the account types, trading platforms, or financial instruments offered by DML. The firm's website does not appear to provide clear details on these aspects, or the site may be inaccessible.

Prospective clients would be unable to evaluate the broker's offerings or compare them against other service providers. This opacity is a further cause for concern.

Funding and Withdrawals

There are no disclosed details about payment methods accepted for deposits or withdrawals. Similarly, there is no information on processing times, fees, or any currency handling policies.

Traders require clear and transparent information about how their funds will be handled before committing capital. The complete absence of such details is alarming.

Client Suitability

Given the lack of regulatory status and operational transparency, DML is not suitable for any category of trader. The risks are severe, and the broker cannot be recommended.

Only sophisticated investors who fully understand the dangers of dealing with an unregulated entity might consider such a broker, and even then extreme caution is warranted.

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