✔️ Information reviewed and updated in July 2024 by Eduardo López


In this article, we will analyze Digi Trade. Is the Digi Trade forex and CFD broker, with website wt.digi-trade.ltd, a safe option? Is it reliable to invest your money with this company? I will do a detailed analysis of all aspects of Digi Trade.

I'm going to explain to you why Digi Trade is a company UNSAFE AND I CONSIDER IT UNRELIABLE. BE VERY CAREFUL WITH COMPANIES LIKE THIS!


There are two important points I want to make here: (1) first, the regulation of the company and (2) second, its location. These are crucial factors to measure 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 every investor should ask themselves when evaluating the company's trustworthiness.

InformationAbout the company
(I.e. CompanyNot mentioned
???? AddressNot mentioned
📄 Attend the eventNot mentioned
🛡️ RegulapainNot mentioned
️ ️ PhoneDoes not have
📧 EmailDoes not have
🌐 Websitewt.digi-trade.ltd
???? Live ChatNo
💳 Payment methodsNot mentioned
Company typeforex and CFD broker


There is no contact phone number available in the company. This absence of media worries me. It is not normal.


Digi Trade does not offer different types of accounts.


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

Digi Trade website
  • The website does not provide information about the property, which indicates a lack of transparency in critical data. 🚩
  • Age of the website: the domain “wt.digi-trade.ltd” was registered on September 25, 2023. That is, it is a website that is not very old. 🚩
  • As I mentioned previously, the company makes no mention of being under regulation, which suggests to me that it could be an unregulated company. 🚩

⭐ POINT OF VIEW ON Digi Trade:

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) The company does not mention being regulated or anything about its regulation. I understand that it is a UNREGULATED company.

3) I think the company has very little seniority or history. As I mentioned, I was able to check that the domain “wt.digi-trade.ltd” was registered on September 25, 2023. It is very recent.

4) The company's reputation on the internet is quite poor, with multiple customer complaints.

5) Complaints have been filed against the company with the following financial regulators: CNMV, National Securities Market Commission. This suggests that it is a risky venture, so it is advisable to be cautious.

“To be clear, I would not recommend investing in such a company: it is not regulated. It does not mention which company it belongs to. Honestly, I cannot support a company with these characteristics.”


Digi Trade is not a reliable broker. Its website, registered as “wt.digi-trade.ltd” on September 25, 2023, lacks transparent ownership information, raising concerns serious doubts about its legitimacy. This lack of transparency is crucial to evaluating the reliability of any financial platform. Additionally, the company does not disclose details about its location, compounding concerns about its operation and the safety of investors' funds.

In addition to the opacity in its ownership structure and location, Digi Trade does not indicate that it is regulated by any recognized financial authority. This absence of regulation suggests that the company could operate without following appropriate standards and practices, increasing risk for investors. With a relatively short history since September 2023 and a Online reputation marked by numerous complaints from dissatisfied customers, Digi Trade's credibility as a safe investment platform is questionable.

To make matters worse, Digi Trade has been subject to complaints before the CNMV (National Securities Market Commission), which further underlines its lack of reliability and security as a broker. Given these findings, potential investors are advised to proceed with extreme caution and consider more transparent and regulated alternatives to protect your financial interests.


1) Update June 2024: la CNMV, National Securities Market Commission, has denounced Digi Trade.


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 claim your money.

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!


How is Digi Trade defined?

Digi Trade specializes as an investment broker in forex and CFDs. Offering investors the opportunity to participate in forex trading and contracts for difference.

Is Digi Trade 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 Digi Trade a reliable source?

Digi Trade 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 follow to recover money from Digi Trade?

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

Which platform is safe to invest in?

If you are interested in finding a safe and reliable company, I encourage you to review the 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 - (113 votes)

2 comments on «IS Digi Trade RELIABLE? OPINIONS»

  1. Cheated Reply

    This broker looks like a scam. Unfortunately, all the money you send is lost, they robbed me like that, don't fall into the trap, I know you'll thank me.

    • reliableforexbroker.com Reply

      Hello Scammed, Digi Trade 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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