Brokers  /  DTCC

DTCC

Severe risk
🇺🇸 United States · 5-10 years · since 2020-01-06 · DTCC
Unregulated
Visit site ↗
2.9/5
★★★★★ ★★★★★
3 reviews ›
0
Licenses ›
2
Withdrawal issues ›
—
Min. deposit ›
—
Max leverage ›
0
Account types ›
75/100
Scam risk ›
0
Clone sites ›
▲ 0% positive▼ 100% negative
Independent ratingshow third parties score this broker
WikiFX1.56/10
Trustpilot2.9/5
Forex Peace Army—/5
75
Severe risk
Scam Risk Scoremonitored · 2026-07-05
Lower riskHigher risk
  • No verified regulatory license on file
  • Withdrawal complaints in ~67% of recent reviews
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 age2215%
Clone / impersonation012%
Withdrawal & exposure complaints2412%
Offshore registration108%
Transparency (site/info/social)2210%
Real-user sentiment508%

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 nameDTCC
Headquarters🇺🇸 United States
Founded2020-01-06
Years operating5-10 years
Employees0
Official websitedtcc.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—

Regulation & licenses · 0

No valid regulatory license found — high caution advised.

Review analysis AI

Rating mismatch — Industry-tracker scores run far lower than real users do (gap -2.12)

Across 3 recent Trustpilot reviews, 100% are 1–2 star. The single most common complaint is being unable to withdraw funds (2 reports) — the classic warning sign in forex.

0
Period:
What users complain about
Where reviewers are from
🇺🇸 US2
Taiwan1

Real user reviews

Similar brokers

charles SCHWAB
United States · TP 1.6
Guarded
OANDA
United States · TP 3.7
Low risk
FOREX.com
United States · TP 4.6
Low risk
Webull
United States · TP 1.3
Guarded

About DTCC

DTCC is a forex and CFD broker based in United States, with records dating to 2020-01-06. Critically, we could not verify any active forex-trading license for this broker.

FXCanary’s verdict is “Severe.” The combination of weak regulation and user complaints means your capital could be at serious risk.

On Trustpilot, DTCC holds a real-user score of 2.9/5 across 2 reviews. Withdrawal problems appear 2 times — always test a small withdrawal first.

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