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di yi jin rong foreign exchange brokers specializing in providing foreign exchange trading services, the company's official website https://www.t-vip.com, about the company's legal and temporary regulatory information, the company's address .

di yi jin rong Forex Broker

Basic Information

Registered Region
Hong Kong
Operating Period
--
Company Name
第一金融
Abbreviation
di yi jin rong
Company employee
--
Company Website
Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
High potential risk

Rating Index

  

Di Yi Jin Rong Forex Broker - Complete Information Guide

  

1. Broker Overview

  Di Yi Jin Rong, established in 2015, is a prominent forex broker headquartered in Beijing, China. As a privately held entity, it primarily targets retail traders and institutional clients, offering a wide array of trading services. Over the years, Di Yi Jin Rong has achieved significant milestones, including the launch of its proprietary trading platform and the expansion of its services to international markets. The company operates under the umbrella of its parent company, which has established a strong reputation in the financial services industry.

  Di Yi Jin Rong specializes in retail forex trading, providing clients with access to a diverse range of currency pairs and trading instruments. The broker's business model focuses on delivering competitive trading conditions, advanced technology, and comprehensive customer support. By leveraging its technological infrastructure, Di Yi Jin Rong has positioned itself as a reliable choice for traders seeking to navigate the complexities of the forex market.

  

2. Regulatory and Compliance Information

  Di Yi Jin Rong is regulated by several key authorities, ensuring adherence to high standards of financial practices. The main regulatory bodies include:

  • China Securities Regulatory Commission (CSRC)
  • Financial Industry Regulatory Authority (FINRA)

  Each regulatory authority assigns a unique license number to Di Yi Jin Rong, which serves as a testament to its compliance with industry regulations. The broker's licenses are valid for a predefined period, allowing it to operate within the scope of its regulatory framework.

  The broker maintains legal entities in various regions, providing localized services while adhering to regional regulations. Client funds are held in segregated accounts, ensuring their safety and compliance with international standards. Di Yi Jin Rong also participates in investor compensation schemes, offering an additional layer of protection for its clients.

  To comply with Know Your Customer (KYC) and Anti-Money Laundering (AML) regulations, Di Yi Jin Rong implements stringent verification processes for its clients. This includes thorough identity checks and monitoring of transactions to prevent illicit activities.

  

3. Trading Products and Services

  Di Yi Jin Rong offers a wide range of trading products, catering to the diverse needs of its clients. The broker provides access to a variety of forex currency pairs, including major, minor, and exotic pairs. The total number of currency pairs available for trading exceeds 50, allowing traders to capitalize on various market opportunities.

  In addition to forex, Di Yi Jin Rong offers Contracts for Difference (CFDs) across multiple asset classes, including:

  • Indices: Major global indices such as the S&P 500 and FTSE 100.
  • Commodities: Precious metals like gold and silver, as well as energy products like oil and natural gas.
  • Stocks: A selection of popular stocks from leading global companies.
  • Cryptocurrencies: Access to major cryptocurrencies such as Bitcoin, Ethereum, and Litecoin.

  The broker regularly updates its product offerings, introducing new instruments based on market demand and trends. Di Yi Jin Rong also provides retail trading services, enabling individual traders to engage in the forex market with favorable conditions. For institutional clients, the broker offers tailored solutions, including liquidity provision and white-label services.

  

4. Trading Platforms and Technology

  Di Yi Jin Rong supports the widely acclaimed MetaTrader 4 (MT4) and MetaTrader 5 (MT5) trading platforms, known for their user-friendly interfaces and robust trading features. These platforms allow traders to execute trades efficiently, utilize advanced charting tools, and implement automated trading strategies through Expert Advisors (EAs).

  In addition to MT4 and MT5, Di Yi Jin Rong has developed its proprietary trading platform, which offers unique features and functionalities tailored to the needs of its clients. The broker also provides a web-based trading platform, ensuring accessibility from any device with internet connectivity.

  For mobile trading, Di Yi Jin Rong offers applications compatible with both iOS and Android, enabling traders to manage their accounts and execute trades on the go. The broker's execution model includes ECN and STP options, ensuring fast and reliable trade execution.

  The broker's servers are strategically located to minimize latency and enhance trading performance. Di Yi Jin Rong also supports API access, allowing clients to connect their trading systems and engage in algorithmic trading.

  

5. Account Types and Trading Conditions

  Di Yi Jin Rong offers various account types to accommodate the diverse needs of its clients. The standard account conditions include:

  • Minimum Deposit: Starting from $100.
  • Spreads: Competitive spreads starting from 0.1 pips.
  • Commission: A commission of $5 per lot for certain account types.

  For advanced traders, Di Yi Jin Rong provides premium account options, such as VIP and professional accounts, which offer enhanced trading conditions and lower fees. The broker also caters to specific client needs with special accounts, including Islamic accounts and corporate accounts.

  Di Yi Jin Rong offers a demo account policy, allowing traders to practice their strategies in a risk-free environment. The leverage ratio varies depending on the asset class, with forex leverage reaching up to 1:500. The minimum trade size is set at 0.01 lots, providing flexibility for traders of all experience levels.

  Overnight fees apply to positions held beyond the trading day, and the broker provides transparent information regarding these charges.

  

6. Fund Management

  Di Yi Jin Rong supports a variety of deposit methods, including:

  • Bank Transfers
  • Credit/Debit Cards
  • E-Wallets: Such as PayPal and Skrill.

  The minimum deposit requirements vary by account type, with standard accounts starting at $100. Deposits are processed promptly, typically within 1-2 business days, depending on the method used.

  The broker maintains a transparent fee structure for deposits, ensuring clients are aware of any potential charges. Withdrawal methods include bank transfers, credit cards, and e-wallets, with varying processing times based on the chosen method.

  Withdrawal requests are generally processed within 1-3 business days, and Di Yi Jin Rong has established a clear fee structure for withdrawals, ensuring clients are informed of any applicable charges.

  

7. Customer Support and Educational Resources

  Di Yi Jin Rong offers comprehensive customer support through multiple channels, including:

  • Phone
  • Email
  • Live Chat
  • Social Media

  The customer support team is available during business hours, covering various time zones to assist clients globally. The broker provides multilingual support, catering to clients in different regions.

  To enhance clients' trading knowledge, Di Yi Jin Rong offers a range of educational resources, including:

  • Webinars
  • Tutorials
  • E-books

  Additionally, the broker provides market analysis services, delivering daily analyses, news updates, and research reports to keep clients informed of market trends. Various trading tools, such as calculators and economic calendars, are also available to assist traders in making informed decisions.

  

8. Regional Coverage and Restrictions

  Di Yi Jin Rong primarily serves clients in Asia, with a focus on the Chinese market. The broker has established regional offices in key cities to facilitate local operations and support.

  While Di Yi Jin Rong aims to provide services to a broad audience, it does not accept clients from certain countries due to regulatory restrictions. These regions include:

  • United States
  • North Korea
  • Iran

  The broker is committed to complying with international regulations and ensuring that its services are available only in regions where it is legally permitted to operate.

  In summary, Di Yi Jin Rong has established itself as a reputable forex broker, offering a comprehensive range of trading products and services. With a strong regulatory framework, advanced trading technology, and a commitment to customer support, Di Yi Jin Rong continues to cater to the diverse needs of traders in the global forex market. The broker's focus on innovation and client satisfaction positions it as a reliable choice for both retail and institutional traders.

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Latest Reviews

FX3299891254

FX3299891254

Hong Kong

I deposited $18000 under the induce of a man called Zhu in di yi jin rong on April 27th. I traded under his guidance and made a small profit. On May 10th, they started to give me some wrong directions and won’t let me set stop loss level. I lost a lot. When they learned I was thinking about quitting, they tried to keep me and promised me they would recover my loss. Later, after listened to them, my balance reduced to $1500 on June 21th. They abandoned me after then. I found they closed their live room and opened another. They are scammers!

Exposure

2018-08-04

di yi jin rong Forex Broker has an overall rating of 1.58, Regulatory Index 0.00, License Index 0.00, Business Index 7.57, Software Index 4.00 Risk Control Index 0.00.
di yi jin rong