Reported as a scam / unregulated
Why Dutch Rate is on the register
Dutch Rate claims that its website is operated by Dutch Rate Limited regustered in Belize and by the Dutch Rate FZE LLC registered in Ajman.As per Belize anf UAE law,this trading platform,as a forex broker,must be authorized by the Belize Financial Services Commission(Belize FSC)and the Central Bank od the United Arab Emirates(CBUAE).However,our search for these two companies in the aforementioned regulators’ registries didn’t yield any results,suggesting that the trading platform is not subject to the relevant regulatory bodies. Additionally,Dutch Rate display a UK address,but our investigation indicated that it fails to obtain the requred authorization from the UK Fianancial Conduct Authority(FCA)either. The truth is that Dutch Rate is not regulated by any regulators. Letting it hold or control investors’ money is unsafe, and the money can not be protected by any laws. 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.