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DTCC

Severe risk
🇺🇸 United States · 5-10 years · since 2020-01-06 · DTCC
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 ↗
2.9/5
★★★★★ ★★★★★
3 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
WikiFX1.56/10
Trustpilot2.9/5
Forex Peace Army—/5
🛡️ Been scammed or can’t withdraw from DTCC? Our free assistant writes up your case and shows exactly what to do next →
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DTCC operates in your country (United States) — but holds no local license. You’d likely be onboarded under an offshore entity, which means weaker fund protection. Confirm which entity before depositing.
75
Severe risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~67% of recent reviews
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 registration108%
Transparency (site/info/social)2210%
Real-user sentiment508%

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 nameDTCC
Headquarters🇺🇸 United States
Founded2020-01-06
Years operating5-10 years
Employees0
Official websitedtcc.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

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -2.12)

Across 3 recent Trustpilot reviews, 100% are 1–2 star. The single most common complaint is being unable to withdraw funds (2 reports) — the classic warning sign in forex.

0
Period:
What users complain about
Where reviewers are from
🇺🇸 US2
Taiwan1

Real user reviews

Where DTCC operates

Active across 50 markets (by market presence). Licensing rarely covers all of them — where it isn’t locally licensed, you’re onboarded under an offshore entity with weaker protection.

🇺🇸 United States
🇮🇳 India
🇰🇷 South Korea
🇸🇬 Singapore
🇨🇳 China
🇨🇦 Canada
🇳🇬 Nigeria
🇲🇾 Malaysia
🇻🇳 Vietnam
🇵🇭 Philippines
🇫🇷 France
🇧🇷 Brazil
🇪🇸 Spain
🇷🇺 Russia
🇩🇪 Germany
🇰🇪 Kenya
🇦🇺 Australia
🇹🇼 Taiwan 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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About DTCC

DTCC is a forex and CFD broker based in United States, with records dating to 2020-01-06. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

On Trustpilot, DTCC holds a real-user score of 2.9/5 across 2 reviews. Withdrawal problems appear 2 times — always test a small withdrawal first.

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