Reported as a scam / unregulated
Why DBSINVESTING is on the register
DBSINVESTING claims to be comprised of six entities: DBSINVESTING Markets, DBSINVESTING Securities Corp., DBSINVESTING Financial Capital Assets Corp., DBSINVESTING Portfolio Advisors, DBSINVESTING Municipal Advisors, and DBSINVESTING Main Street Advisors. The company is based in Memphis, Tenn, the United States. As per the States law, US residents and citizens are only permitted to operate with CTFC- and NFA-regulated forex brokers. Firms and individuals, who need to possess the relevant regulations issued by the National Futures Association (NFA) or the Commodity Futures Trading Commission (CFTC), will be allowed to solicit or approach US citizens. However, we did not find any match results to DBSINVESTING in the above two regulatory bodies. The truth is, DBSINVESTING is not under valid regulation by any regulators to provide investment services. Investors’ funds in this company are unsafe and cannot be protected by any law. It is a scam.
If you have money with this broker
- Stop sending funds. Do not pay any further “fees”, “taxes” or “verification” charges to release a withdrawal — this is a common secondary scam.
- Preserve evidence. Save transaction IDs, wallet addresses, chat logs, and every screenshot before the account is closed.
- Report it. Notify your bank/exchange and your national financial regulator so the activity is on record.
- Get guidance. Tell us what happened and we will point you toward the right next step. We are a free public registry — we never charge any fees.
SentFunds is an information and referral service. Listing reflects reported concerns and public findings; it is not a legal determination.