Dephi Trades is an online Contract for Difference (CFD) trading service provider claiming to have been established in 2006. It states it is authorized and regulated by the United States Financial Services Commission (FSC), with its operating address at 2177 5th Ave #APT 3b New York(NY), 10037.
Products and Services
The platform offers the following services and products:
- Trading Instruments: Forex, Stock CFDs, Indices, Metals, Commodities
- Trading Platforms: MT4, MT5, mobile platforms, and web-based platforms (no information about Dephi Trades was found on these platforms upon investigation)
- Account Types:
- Standard Account: No commission, spreads starting from 1.0 pips, maximum leverage of 500:1, minimum deposit of 200 AUD.
- GU Plus+ Account: Low spreads, commission of 3 AUD per side per standard lot, maximum leverage of 500:1, minimum deposit of 200 AUD.
- Demo Accounts: The official website claims to offer demo trading accounts.
Deposit/Withdrawal Methods
The platform's website indicates support for the following deposit and withdrawal methods:
- Mastercard, Visa
- Skrill, Neteller
- Bank Transfer
- Fasapay
Partnership Plans
The platform offers the following agency policies for partners:
- Promotions: Cash rewards for referring new clients (divided into 3 reward levels).
- Introducing Brokers: Attractive commissions, flexible terms, and marketing support.
- Affiliate Program: Digital marketers earn commissions by referring clients.
- White Labels: Customized white label solutions for financial institutions.
Educational Resources
The platform only provides basic explanations of forex trading, with no other educational resources or training materials available.
Regulatory Information
The platform's website claims to be regulated in multiple countries and regions but verification shows these regulatory claims are inaccurate, as detailed below:
Regulatory Information Claimed on the Website
United States Financial Services Commission (FSC)
Mauritius Financial Services Commission (FSC)
European Union Corporation
UK Registered Company
Australian Securities and Investments Commission (ASIC)
Brand Impact
- Website Traffic: According to Semrush, the official website has an average monthly visit count of 0.
- Social Media: Although the website displays various social media icons, no actual accounts have been activated.
- Brand Exposure: No news or reviews about the brand could be found in the public domain.
- Corporate Staff: No introduction of the management team or key staff is available in public information.
Contact Information
- Whatsapp: +447397824456
- Email: [email protected]
- Website Contact Form: Offers an online consultation channel
Conclusion
The regulatory information and company background provided by Dephi Trades are largely untrue or fabricated. For instance, their claimed regulatory credentials cannot be verified by any authoritative body, and the website has an extremely low traffic and brand exposure. Furthermore, their authorization details on MT4 and MT5 platforms are questionable. These signs suggest that the platform may not be a legitimate and trustworthy broker, and investors should exercise caution.
