Digi Trade Review
Review
Fast Facts
About Digi Trade
Digi Trade operates via the domain digi‑trade.group and alternative domains such as digi‑trade.ltd. No regulatory licences or registrations are presented on its website, and no evidence of authorization by the UK’s Financial Conduct Authority (FCA) or other financial regulators has been identified (). Spain’s Comisión Nacional del Mercado de Valores (CNMV) issued a warning on June 17, 2024, placing Digi Trade on its warning list for providing investment services without authorization ().
Structural details such as account types, asset classes, minimum deposit, spreads or commissions, maximum leverage, base currencies, platforms (e.g., MT4/MT5), swap-free/Islamic accounts, carry-over rules (NBP), hedging, scalping, or expert advisors (EAs) are not disclosed via any official sources. The website’s operator identity is masked in WHOIS records, and the domain is relatively new, indicating high risk ().
Pros and cons
Cons
- Lacks regulatory authorization; listed by CNMV as providing services without authorization on June 17, 2024 ().
- No transparency in operations—WHOIS information is masked; key details such as trading conditions, platforms, and corporate information are absent ().
