Brokers  /  DTFOREX

DTFOREX

Moderate riskForex / CFD broker
🇺🇸 United States · 5-10 years · since 2018-01-29 · DORMAN TRADING LLC LIMITED
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Independent ratingshow third parties score this broker
WikiFX1.62/10
Trustpilot/5
Forex Peace Army/5
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Regulated in your country (United States). DTFOREX holds a local license here, so local investor protections apply to your account.
44
Moderate risk
Scam Risk Scoremonitored · 2026-07-28
Lower riskHigher risk
  • Withdrawal complaints in ~100% 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 & licensing6835%
Company age2215%
Clone / impersonation012%
Withdrawal & exposure complaints1812%
Offshore registration108%
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 nameDORMAN TRADING LLC LIMITED
Headquarters🇺🇸 United States
Founded2018-01-29
Years operating5-10 years
Employees0
Official websitedtforex.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 · 1

RegulatorLicense typeLicense No.RegionStatus
NFADerivatives Trading License (AGN)0002569United States

Review analysis AI

DTFOREX holds an NFA license, which provides a regulatory foundation, but the overall lack of transparent information on trading conditions, platforms, and account types is concerning. With a guarded FXCanary scam risk score of 44/100, traders should approach with extreme caution and independently verify all operational details before committing funds.

Best for
  • US residents seeking NFA-regulated forex brokers
  • Traders willing to research further for unverified details
Not for
  • Traders requiring transparent and detailed broker information
  • Those preferring well-known, highly reviewed brokers
  • Risk-averse beginners
Period:
What users complain about
Where reviewers are from
Thailand1

Real user reviews

Where DTFOREX operates

Based on its licenses and complaint records.

🇺🇸 United States Licensed
🇹🇭 Thailand 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 DTFOREX

Overview

DTFOREX is a forex broker registered in the United States, founded on January 29, 2018. The broker operates under the domain dtforex.com and is regulated by the National Futures Association (NFA) as a Derivatives Trading License (AGN) holder. However, due to limited publicly available information, details regarding its trading conditions, platform, and services are sparse, making it a lesser-known entity in the industry.

Regulation and Licensing

DTFOREX holds a Derivatives Trading License (AGN) from the NFA, a prominent regulatory body in the United States. This license typically allows the broker to offer leveraged forex trading to US clients. While NFA registration provides a baseline of oversight, the specific regulatory status (active, pending, or withdrawn) is not clearly indicated in public records. Traders should verify the license directly on the NFA's website for the most current status.

Trading Instruments and Platforms

No official information is available regarding the trading instruments offered by DTFOREX. As a US-based forex broker, it likely provides major, minor, and exotic currency pairs, but details on CFD availability or other asset classes (indices, commodities, stocks) are absent. Similarly, the trading platform(s) used by the broker have not been disclosed, leaving potential traders uncertain about execution tools and technology.

Account Types and Funding

Account types and funding methods for DTFOREX are not publicly documented. Typical features offered by US brokers include multiple account tiers (standard, mini, or VIP), varying leverage limits (restricted by NFA caps), and support for bank transfers, credit cards, or e-wallets. Without concrete information, traders cannot assess minimum deposits, spreads, or withdrawal procedures.

Conclusion and Risk Assessment

DTFOREX's presence in the forex market is marked by significant information opacity. Its NFA registration is a positive sign, but the lack of transparent details on operations, fees, and trading conditions raises caution. The FXCanary Scam Risk Score of 44/100 (Guarded) reflects these concerns. Traders are advised to perform thorough due diligence, directly contacting the broker for critical information and verifying its regulatory standing before engaging.

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