Brokers  /  DIGITAL ASSET

DIGITAL ASSET

High risk
🇳🇿 New Zealand · 1-2 years · since 2025-01-07 · Digital Asset Enterprise
Unregulated
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56
High risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Recently established — about 18 months old
  • 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 & licensing8535%
Company age7215%
Clone / impersonation012%
Withdrawal & exposure complaints012%
Offshore registration458%
Transparency (site/info/social)7810%

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 nameDigital Asset Enterprise
Headquarters🇳🇿 New Zealand
Founded2025-01-07
Years operating1-2 years
Employees0
Official websitedigitalassetenterprise.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--
Registered address
80E Wyndham Street, Auckland Central New Zealand

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Account types · 4

AccountMax leverageMin. depositMin. spreadCommissionEA
ENTERPRISE--$10,000----
BUSINESS--$6,000----
PROFESSIONAL--$500----
STARTER--$30----

Review analysis AI

There aren’t enough independent reviews for DIGITAL ASSET yet to draw firm conclusions. The lack of public feedback is itself a caution sign for a smaller or newer broker.

0
Period:

Real user reviews

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About DIGITAL ASSET

DIGITAL ASSET is a forex and CFD broker based in New Zealand, with records dating to 2025-01-07. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Elevated.” There are enough red flags that we’d urge caution before depositing.

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