High Risk
Reported as a scam / unregulated
SF-705396registry entry
Why DSX Trader is on the register
DSX Trader claims to be a UK-based company regulated by the British Virgin Islands Financial Services Commission (BVI FSC). However, we didn’t find any results matching this broker from the registry of the UK regulator FCA and BVI FSC. So DSX Trader is not overseen by any regulator. That means investors’ funds in this broker are unsafe and cannot be protected by any law. Therefore, 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.