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Regarding the legitimacy of FXDD forex brokers, it provides a comprehensive investigation into the security aspects of regulatory MFSA,NFA, and WikiBit, as well as whether there are any negative scam reviews.

Rating Index

WikiFX Detection

Software Index

White Label

License

NFA Suspicious Clone

Is FXDD safe?

The regulatory license is the strongest proof.

MM

MFSA Market Making(MM)

Malta Financial Services Authority

Malta Financial Services Authority

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Market Making(MM)
  • Licensed Institution:

    TRITON CAPITAL MARKETS LTD TRITON CAPITAL MARKETS LTD
  • Effective Date:

    2010-02-08
  • Email Address of Licensed Institution:

    compliance@fxddmalta.com.mt, compliance@marketsdirect.com
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    https://marketsdirect.com/
  • Expiration Time:

    --
  • Address of Licensed Institution:

    TRIDENT PARK, NOTABILE GRADENS, NO. 6 & 7 - LEVEL 4, MDINA ROAD, ZONE 2, CENTRAL BUSINESS DISTRICT, BIRKIRKARA MALTA CBD 2010
  • Phone Number of Licensed Institution:

    356 20133112
  • Licensed Institution Certified Documents:

11 name
Common fin.

NFA Common Financial Service License

National Futures Association

National Futures Association

Regulatory Agencies Introduction
  • Current Status:

    Suspicious Clone
  • License Type:

    Common Financial Service License
  • Licensed Institution:

    FXDIRECTDEALER LLC FXDIRECTDEALER LLC
  • Effective Date:

    --
  • Email Address of Licensed Institution:

    --
  • Sharing Status:

    No Sharing
  • Website of Licensed Institution:

    --
  • Expiration Time:

    --
  • Address of Licensed Institution:

    7 World Trade Center 250 Greenwich Street 32nd Floor New York, NY 10007 United States
  • Phone Number of Licensed Institution:

    212-266-0999
  • Licensed Institution Certified Documents:

11 name

Is FXDD a scam, or is it legit?

The latest exposure and evaluation content of FXDD brokers.

Unable to withdraw funds
Customer service and website are closed. I can't log in to my account and can't withdraw several thousand US dollars.
The platform has an error, but does not admit it
Last Friday, June 10, 2022, I found out that the FXDD platform showed that the selling inventory fee of Aomei was 173 US dollars, and the buying inventory fee was -5 US dollars. Take the overnight inventory fee. June 13, 2022 is this Monday, I sold all the up and down orders in Australia and the United States, with a profit of $769.54. At the same time, it was found that the trading varieties on the platform on the 13th showed that the selling inventory fee was more than 177 US dollars, so I continued to buy and sell Australia and the United States to hedge their holdings. But that night, it was discovered that the platform had cancelled the inventory fee. I hurriedly contacted the agent, and was told that it was a system settlement error and an accident, but I had to bear the loss myself. Because FXDD has handling fees and spreads, there is no inventory fee, causing me to lose thousands of dollars. This situation is clearly caused by a mistake on the platform, otherwise I would not have carried out the operation of Australia and the United States. I went to the platform agent to investigate the loss, and the platform agent said that it would be good if I didn't pursue my profit on Friday, which was very annoying! I hope that through the eyes of the sky can help me stretch kilometers and justice, and help me recover my losses! In addition, it was added that FXDD had multiple chucks, which also resulted in losses.
No customer service
Cannot contact anything, no response to emails, and cannot access the platform.
Unable to withdraw
The $6500 withdrawal is yet to be received. The service blamed it on funding channel. Be aware. Your fund will be doomed.
Gift-induced fraud
The problem of not being able to withdraw funds now is due to shell companies in domestic, and it has nothing to do with the American FXDD company.
Withdrawals are not being processed at all
Even after repeatedly requesting withdrawals, the funds remained at 0 without any withdrawals being made... I can't even log in anymore. Even after contacting them, I haven't received any response. Unfortunately, I didn't keep any evidence such as photos, so there's nothing I can do.
FXDD's latest industry rating score is 2.42, the higher the score the safer it is out of 10, the more regulatory licenses the more legitimate it is. FXDD If the score is too low, there is a risk of being scammed, please pay attention to the choice to avoid.