Company profile
General Information DTC COMMODITIES LIMITED was incorporated on 05-NOV-2018 as a Private company limited by shares registered in Hong Kong. The date of annual examination for this private company limited is between Nov 05 and Dec 16 upon the anniversary of incorporation. The company's status is listed as “Live” now. Dtc Commodities Limited has been operating for 2 years 11 months, and 9 days. Regulation DTC COMMODITIES LIMITED holds a clone Investment Advisory License from the Financial Conduct Authority (FCA) with the regulatory license number of 526490. DTC COMMODITIES is not subject to any regulation at this stage. Deposit & Withdrawal DTC COMMODITIES LIMITED supports several deposit and withdrawal methods, including Visa, MasterCard, Visa Debit, Visa Electron, Master Card Debit. Trading Platform When it comes to trading platform, DTC commodities claims it both offers MT4 &MT5 trading platform.
凡凡
Hong Kong
On January 8th, I deposited $5000(equals 33900 RMB) and received a $500 bonus. After I profited $1800, the balance became $7200 or so. On 9th, I wanted to withdraw $2000. My account was blocked around 14:00, January 10th. The platform just claimed I had violated the code of conduct, without explaining which one. Thus, I could only withdraw the fund. After that, the customer service never reply to me.
Exposure
2020-01-13