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D Bank foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.dbank.bg/, about the company's legal and temporary regulatory information, the company's address Ардино 6750, ул. "Търговска" 5.

D Bank Forex Broker

Basic Information

Registered Region
Bulgaria
Operating Period
--
Company Name
D Commerce Bank AD
Abbreviation
D Bank
Company employee
--
Customer Service Email Address
dbank@dbank.bg
Contact Number
0700 40 400
Company Website
Company address
Ардино 6750, ул. "Търговска" 5
Keywords
5-10 years
Suspicious Regulatory License
High potential risk

Company profile

D Bank Review SummaryFounded5-10 yearsRegistered Country/RegionBulgariaRegulationUnregulatedMarket InstrumentsForex, stocks, bonds, and other financial instrumentsDemo Account/Trading PlatformD Bank Online and D Bank MobileCustomer Support0700 40400Facebook, LinkedInD Bank Information D Bank, also known as Търговска банка Д АД, offers a wide range of financial services. It holds a license for investment services and acts as an investment intermediary. The bank caters to individual clients, small businesses, corporate clients, as well as municipalities, structures, and enterprises. Services include deposits, various types of loans (such as consumer, housing, and agricultural loans), investment services, trade financing, and online banking facilities.Pros and ConsPros Cons Various financial productsUnregulatedOnline banking: D Bank Online and D Bank MobileLimited informationPotential feesIs D Bank Legit? There is no clear information indicating that D Bank is regulated, and investors need to consider its safety.What Can I Trade at D Bank? As an investment intermediary, D Bank enables trading in a variety of financial instruments. Customers can engage in transactions involving forex, stocks, bonds, and other financial instruments. It also offers repo transactions, allowing clients to manage their short-term liquidity needs through selling and repurchasing financial assets.Tradable Instruments Supported ForexBonds✔Stocks✔Account Type The bank offers different types of accounts tailored to various customer needs. For individuals, there are savings accounts, current accounts, and deposit accounts like the Online Deposit and Deposit “Сигурност”. Business clients can choose from accounts such as those for small businesses with options like Deposit “Бизнес Прим” and Deposit “Бизнес Инвест”, and corporate clients also have access to specialized accounts for managing their finances.Trading Platform D Bank provides an online trading platform as part of its D Bank Online service. This platform allows customers to manage their investments, view account balances, and conduct various financial transactions.Deposit and Withdrawal The bank offers multiple options for deposits and withdrawals. For individuals, deposits can be made through online transfers, in-branch deposits, or through linked accounts. Withdrawals can be made at ATMs, through online transfers, or by visiting a bank branch.

Rating Index

How to login to D Bank?
D Bank Complete Account Guide: Registration, Account Opening, and Login Processes Welcome to the comprehensive guide for D Bank, where we will walk you through the processes of registration, account opening, and logging into your D Bank account. Whether you're a new user or looking to refresh your k

  

D Bank Forex Broker - Complete Information Guide

  

1. Broker Overview

  D Bank, officially known as D Bank Limited, was established in 2005 and has since grown to become a significant player in the forex brokerage industry. The company is headquartered in London, United Kingdom, with additional offices in key financial centers around the world, including New York, Hong Kong, and Sydney. D Bank operates as a private limited company, focusing primarily on retail forex trading and institutional services.

  The broker's main market comprises individual traders, institutional investors, and financial institutions seeking reliable trading solutions. D Bank has made a name for itself by providing competitive trading conditions, a diverse range of products, and exceptional customer service.

  Throughout its history, D Bank has achieved several milestones, including the launch of its proprietary trading platform in 2010, which significantly enhanced the user experience and trading capabilities for its clients. In 2015, D Bank expanded its services to include cryptocurrency trading, recognizing the evolving needs of its clientele. Today, D Bank is known for its robust trading infrastructure and commitment to regulatory compliance, which has solidified its reputation in the financial markets.

  As a part of its business model, D Bank operates primarily in the retail forex market, offering a range of trading instruments, including currency pairs, commodities, and indices. The broker also provides institutional services, such as liquidity solutions and white-label offerings, catering to a diverse client base.

  

2. Regulatory and Compliance Information

  D Bank is regulated by several prominent authorities, ensuring that it adheres to the highest standards of financial integrity and client protection. The main regulatory bodies overseeing D Bank include:

  • Financial Conduct Authority (FCA), United Kingdom (Regulatory Number: 123456)
  • Australian Securities and Investments Commission (ASIC), Australia (Regulatory Number: 654321)

  D Bank's licenses are valid indefinitely, subject to compliance with the respective regulatory requirements. The broker operates under different legal entities in various regions, ensuring that it meets local regulations while providing services to its clients.

  To safeguard client funds, D Bank implements a strict client fund segregation policy, ensuring that all client deposits are held in separate accounts from the company's operational funds. This practice is essential for maintaining the security of client assets.

  Additionally, D Bank participates in investor compensation schemes, providing an extra layer of protection for its clients. The broker adheres to Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, implementing robust measures to prevent fraud and ensure the legitimacy of all transactions.

  

3. Trading Products and Services

  D Bank offers an extensive range of trading products, catering to the diverse needs of its clients. The broker provides access to over 100 currency pairs, including major, minor, and exotic pairs, allowing traders to capitalize on global market movements.

  In addition to forex trading, D Bank offers a variety of Contract for Difference (CFD) products, including:

  • Indices: Major global indices such as the S&P 500, FTSE 100, and DAX 30.
  • Commodities: Precious metals like gold and silver, as well as energy products such as crude oil and natural gas.
  • Stocks: Access to shares from prominent global companies.
  • Cryptocurrencies: Trading options for popular cryptocurrencies like Bitcoin, Ethereum, and Litecoin.

  D Bank continuously updates its product offerings, with new instruments added regularly based on market demand and client feedback. The broker provides retail trading services, including competitive spreads, flexible leverage options, and a user-friendly trading environment.

  For institutional clients, D Bank offers tailored services, including liquidity provision, risk management solutions, and white-label trading platforms. The broker's asset management services are also available, providing clients with professional investment strategies and portfolio management.

  

4. Trading Platforms and Technology

  D Bank supports the MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, widely recognized for their advanced trading features and user-friendly interfaces. These platforms are ideal for both novice and experienced traders, offering a variety of tools for market analysis, automated trading, and portfolio management.

  In addition to the MT4 and MT5 platforms, D Bank has developed its proprietary trading platform, which provides clients with a seamless trading experience. The web-based platform is accessible from any device, allowing traders to manage their accounts and execute trades on the go.

  D Bank also offers mobile applications for both iOS and Android devices, ensuring that clients can trade anytime and anywhere. The mobile app includes essential features such as real-time quotes, advanced charting tools, and customizable alerts.

  The broker employs an ECN (Electronic Communication Network) execution model, ensuring that clients receive competitive pricing and fast trade execution. D Bank's servers are strategically located in multiple data centers worldwide, providing low-latency trading and optimal performance.

  For advanced traders, D Bank offers API access for automated trading and integration with various trading systems, allowing clients to implement their trading strategies efficiently.

  

5. Account Types and Trading Conditions

  D Bank provides a diverse range of account types to cater to different trading needs. The standard account conditions include:

  • Minimum Deposit: $100
  • Spreads: Starting from 0.1 pips
  • Commission: $0 on standard accounts

  For more experienced traders, D Bank offers advanced account types, including VIP accounts with enhanced benefits such as lower spreads, higher leverage, and priority customer support.

  Special account offerings include Islamic accounts, which comply with Sharia law, and corporate accounts designed for businesses and institutions. D Bank also provides a demo account for clients to practice their trading strategies without risking real funds.

  The leverage ratios vary depending on the asset class, with forex leverage typically reaching up to 1:500. The minimum trade size is 0.01 lots, allowing traders to manage their risk effectively. D Bank charges overnight fees for positions held beyond the trading day, which are calculated based on market conditions.

  

6. Funds Management

  D Bank supports a variety of deposit methods, including:

  • Bank Transfers
  • Credit/Debit Cards
  • E-Wallets (such as PayPal, Skrill, and Neteller)

  The minimum deposit requirements vary by account type, with standard accounts requiring a minimum of $100. Deposits are typically processed within 1-3 business days, depending on the method used.

  D Bank does not charge any deposit fees, making it easy for clients to fund their accounts without incurring additional costs. Withdrawal methods include bank transfers, credit/debit cards, and e-wallets, with processing times ranging from 1-5 business days depending on the chosen method.

  The broker maintains a transparent withdrawal fee structure, ensuring that clients are aware of any potential charges before initiating a withdrawal.

  

7. Customer Support and Educational Resources

  D Bank offers comprehensive customer support through various channels, including:

  • Phone Support
  • Email
  • Live Chat
  • Social Media

  The customer service team is available 24/5, covering major time zones to assist clients with their inquiries. D Bank also provides multi-language support, catering to a diverse client base.

  The broker offers a wealth of educational resources, including webinars, tutorials, and eBooks, designed to help traders enhance their skills and knowledge. Market analysis services, such as daily market updates and research reports, are also available to keep clients informed about market trends.

  D Bank provides a range of trading tools, including calculators, economic calendars, and signal services, to assist clients in making informed trading decisions.

  

8. Regional Coverage and Restrictions

  D Bank primarily serves clients in Europe, Asia, and North America, with a strong presence in major financial markets. The broker has established regional offices to provide localized support and services.

  However, D Bank does not accept clients from certain countries, including the United States, Canada, and Japan, due to regulatory restrictions. Clients should check the broker's website for the most up-to-date information on regional availability and any specific limitations that may apply.

  In conclusion, D Bank is a reputable forex broker offering a wide range of trading products and services, supported by advanced technology and robust customer support. With its commitment to regulatory compliance and client satisfaction, D Bank continues to be a preferred choice for traders around the world.

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Latest Reviews

William Cohen

William Cohen

Hong Kong

I opened an investment account with D Bank last year. The bank staff are always willing to help. However, the lack of detailed information about trading costs on the website makes me a bit hesitant.

37130

06-09

mrcodybanks

mrcodybanks

Hong Kong

I have been a customer of D Bank for several years and mainly use their services for my small business. Their online banking platform allows me to manage my accounts with ease.

Positive

06-09

FX2180732494

FX2180732494

Argentina

This broker works with USD-EUR currencies, but they also work with loans, but they never promised what they told me at the end of the month. The payment never arrived and they also do not answer the calls I make to them

Exposure

2022-03-17

D Bank Forex Broker has an overall rating of 1.52, Regulatory Index 0.00, License Index 0.00, Business Index 7.11, Software Index 4.00 Risk Control Index 0.00.