✔️ Information reviewed and updated in July 2024 by Eduardo López


In this article, I am going to investigate DFX in depth. Is DFX, the CFDs, cryptocurrencies, stocks, commodities and forex broker with website dfx-trading.com, a reliable option? Is it safe to put your money in their hands? I will examine this company in detail.

Here I will explain why I think DFX is an UNSAFE AND UNRELIABLE company.. BE CAREFUL WITH COMPANIES LIKE THIS!


I would like to emphasize two things: (1) the first is the regulation and (2) the second is the location of the company. Both are fundamental data to evaluate the seriousness and reliability of a company.

Is the company unregulated or regulated by a country with little credibility? Is the company located in a non-serious place or does it not mention its location? These are questions that every investor should ask themselves to evaluate the trustworthiness of the company.

InformationAbout the company
🛡️ RegulapainSeychelles 
(I.e. CompanyDFX (Seychelles) Ltd
🕑 Website ageYour registration date was: January 16, 2024 (very recent)
📄 RegistrationSeychelles
Company typeCFDs, cryptocurrencies, stocks, raw materials and forex broker
???? AddressNot mentioned
🌐 Websitedfx-trading.com
📧 EmailDoes not have
️ ️ PhoneDoes not have
???? Live ChatNo
💳 Payment methodsNot mentioned


I have not found any contact phone number for the company. The lack of ways to communicate makes me feel uncomfortable. This is not normal.


DFX does not offer different types of accounts.


Below you will see the company's website and a small analysis about the website:

DFX website

  • Although the website mentions which company it belongs to, I have not been able to find “DFX (Seychelles) Ltd” in the company records. This leads me to believe it could be a fake company. 🚩
  • The domain “dfx-trading.com” was registered on January 16, 2024, which shows that the website is relatively new and not very old. 🚩
  • According to the information provided by the company, they are regulated by an unreliable regulator, like Seychelles. 🚩


After having carried out an analysis of the company, I have come to the following conclusions:

1) The company fails to mention its location. This lack of transparency is evident in key information that is essential to evaluating the company's security.

2) According to the information provided, the company claims to be regulated by Seychelles, a regulator of dubious reputation.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “dfx-trading.com” was registered on January 16, 2024. It is very recent.

4) The company's reputation on the internet is very poor, with customer complaints easily found.

5) Financial regulators have reported the company, including the following: FCA, UK Financial Authority. This indicates that the company is considered unsafe; it is advised to be careful.

“Personally, I would not be willing to invest in this type of company: it is regulated in Seychelles (very unsafe regulation).

He mentions belonging to a company DFX (Seychelles) Ltd which apparently is a fake company. From my perspective, I cannot recommend such a company.”


DFX is a disreputable broker, whose domain “dfx-trading.com” was registered on January 16, 2024, making it a relatively new website without much age. Although he mentions belonging to “DFX (Seychelles) Ltd“, this company does not appear in commercial records, which raises suspicions about its authenticity.

The lack of transparency about DFX's location is worrying, as it is not clearly specified where the company operates. Furthermore, although he claims to be regulated by Seychelles, a regulator known for its questionable reliability in the financial sphere, this raises questions about the true security and legitimacy of its operations.

In terms of online reputation, DFX faces a number of customer complaints, suggesting issues with service quality or keeping promises. Additionally, the company has been the subject of complaints from financial regulators, including the FCA (UK Financial Authority), which reinforces the perception that it could represent a significant risk for investors. ⚠️


1) Update June 2024: la FCA, UK Financial Authority, has denounced DFX.


If you have been scammed, then I explain, in my opinion, one of the most effective methods to recover capital. If you do it on time and with a serious company, it is highly effective.

We work with a capital recovery service. here you can recover your capital.

In a few words, we use the chargeback method or capital withdrawal, with this method what we do is ask the bank or Visa, or Mastercard (depending on how we send the money), to return our capital, since we have been scammed. In order to recover it, we have to prove that we have indeed been scammed.

Claim your money now!

If you have been scammed, it is the option that I recommend, we work with a totally serious and safe capital recovery company.


If you have been scammed by this company and you want to report it, I think the best option is to contact the financial regulator of the country where you live. Report what happened to the regulator. Here are some examples of financial regulators by country:

🇦🇷 Argentina: the financial regulator is CNV, here you can get in touch

🇧🇷 Brazil: the financial regulator is CVM, here you can get in touch

🇨🇱 Chile: the financial regulator is CFM, here you can get in touch

🇨🇴 Colombia: the financial regulator is the Financial Superintendence, here you can get in touch

🇪🇨 Ecuador: the financial regulator is SUPERINTENDENCE OF BANKS, here you can get in touch

🇪🇸 Spain: the financial regulator is CNMV, here you can get in touch

🇺🇸 United States: the financial regulator is FINRA, here you can get in touch

🇮🇹 Italy: the financial regulator is CONSOB, here you can get in touch

🇲🇽 Mexico: the financial regulator is CNBV, here you can get in touch

🇵🇪 Peru: the financial regulator is SBS, here you can get in touch

If your country is not on the list, leave a comment and I will gladly help you!


What is DFX about?

DFX is a broker specialized in the offer of Contracts for Difference (CFDs), cryptocurrencies, stocks, raw materials and forex.

Is DFX legit or a scam?

In my opinion it is, I think it's a scam. Taking into account different characteristics of this company, I must qualify it as a very bad and very unsafe one.

Is DFX reliable?

DFX is a company that I consider NOT RELIABLE. It has characteristics that make it a very unsafe company: be very careful.

What steps should I take to recover money from DFX?

In situations of scam or loss of money, it is advisable to resort to a specialized service in capital recovery.

What is a trustworthy broker to invest in?

If you are looking for a safe and reliable company, I invite you to consult andThe ranking of the best brokers and also check the 3 best brokers of the month.

Eduardo Lopez

Editor and Copywriter

I am Eduardo López Martínez, I was born in Madrid, Spain and I am 48 years old. I am a journalist and I am part of the Brokersdeforexconfiables.com team. Do you want to know a little more about me? I invite you to read my biography.

See publications of Eduardo López

Review rating: 5/5 - (214 votes)


  1. Noah Reply

    They are inviting me to invest with them, I am afraid, I don't want to lose my savings or be scammed. do you have information? Thank you so much!.

    • reliableforexbroker.com Reply

      Hello Noah, DFX is a SCAM, we are receiving many complaints from investors, they do not return the money, they should never invest in a broker without REGULATION.

      They create positive comments of their own to confuse investors and pose as a serious and legal company but everything is invented and if you mention our review they say that we are the competition and that is not true (we only do reviews of brokers).

      When you request a withdrawal of capital or benefits, if they make excuses and force you to pay commissions or another type of ransom, you will know that they are scamming you, do not fall into that trap, those commissions are not real, they try to take more money from you.

      If you want to recover the money you can do it from the CHAT on our website or by filling out the form at this link: Get your money back, we are with you


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