Brokers  /  DOMINIONVIRTUALASSETS

DOMINIONVIRTUALASSETS

High risk
🇬🇧 United Kingdom · < 1 year · since 2025-10-23 · Dominionvirtualassets
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 DOMINIONVIRTUALASSETS 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.
57
High risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 9 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 age9215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration108%
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 nameDominionvirtualassets
Headquarters🇬🇧 United Kingdom
Founded2025-10-23
Years operating< 1 year
Employees0
Official websitedominionvirtualassets.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
11 GRACE AVENUE, STE 108 GREAT NECK, NEW YORK, 11021 USA

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 5

AccountMax leverageMin. depositMin. spreadCommissionEA
ULTIMATE--$50999----
BASIC--$1999----
BUSINESS--$25999----
STANDARD--$10999----
BEGINNER--$100----

Review analysis AI

DOMINIONVIRTUALASSETS carries an elevated scam risk score of 57/100 due to a complete lack of regulatory oversight, very high minimum deposit requirements, and minimal publicly available information. The broker is newly registered with an inconsistent address, and no independent reviews or verified trading data exist. Caution is strongly advised.

Best for
  • High-net-worth individuals seeking unregulated virtual asset exposure
  • Traders willing to accept elevated risk for potentially high minimum investments
Not for
  • Regulation-sensitive traders
  • Beginners with limited capital
  • Those requiring transparent trading conditions
Period:

Real user reviews

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About DOMINIONVIRTUALASSETS

Company Overview

DOMINIONVIRTUALASSETS is registered in the United Kingdom under the name DOMINIONVIRTUALASSETS. The company states its registered address as 11 Grace Avenue, Ste 108, Great Neck, New York, 11021, USA, which is unusual for a UK-registered entity. According to public records, the firm was founded on 2025-10-23.

No official website information or independent reviews are available, making it difficult to verify the broker's actual operations. The lack of a verifiable online presence raises questions about transparency and accessibility for potential clients.

Regulation and Oversight

Our records indicate that DOMINIONVIRTUALASSETS holds no known regulatory licenses from any financial authority. The absence of regulation is a significant risk factor, as it means the broker is not subject to oversight by bodies such as the FCA, CySEC, or other respected regulators.

Without regulatory supervision, traders have no recourse through official ombudsman services or compensation schemes. This lack of oversight may expose clients to potential misconduct, including unfair trade practices or mishandling of funds.

Account Types and Minimum Deposits

DOMINIONVIRTUALASSETS offers five account tiers, each with a different minimum deposit requirement. The BEGINNER account requires a minimum deposit of $100, while the BASIC account starts at $1,999. The STANDARD account requires $10,999, the BUSINESS account $25,999, and the ULTIMATE account requires a substantial $50,999.

The high minimum deposit thresholds, particularly for the ULTIMATE account, suggest the broker may target high-net-worth individuals or institutional clients. However, the lack of information on trading conditions, such as spreads or commissions, makes it difficult to assess the value proposition of these accounts.

Instruments and Trading Platforms

No information is available regarding the financial instruments offered by DOMINIONVIRTUALASSETS. The broker's name implies a focus on virtual assets, such as cryptocurrencies, but this has not been confirmed. Similarly, the trading platforms available for clients are not disclosed.

The absence of details on instruments and platforms is a notable gap in the broker's offering. Traders seeking to evaluate the broker's product range or technology will find little to go on from publicly available records.

Company Background and Registration

DOMINIONVIRTUALASSETS was registered in the United Kingdom on 2025-10-23, making it a relatively new entity at the time of this writing. The use of a US address in Great Neck, New York, for a UK-registered company may indicate a cross-border structure or a virtual office arrangement.

The recent incorporation and unconventional address pattern may warrant additional scrutiny from potential clients. It is advisable for traders to verify the company's registration details with the UK Companies House and seek further independent information before engaging.

Who Is This Broker For?

Given the high minimum deposits, particularly for the upper-tier accounts, DOMINIONVIRTUALASSETS appears to be geared towards experienced investors with substantial capital. The lack of a beginner-friendly entry point (other than the $100 BEGINNER account, which may have limited features) suggests a focus on serious traders.

In FXCanary's assessment, the broker is not suitable for retail traders seeking a regulated environment or low-cost entry. The elevated risk score of 57/100 reflects the combination of new incorporation, lack of regulation, and limited public information.

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