Warning: Is Dilex Trade a Scam?

Dilex Trade (dilextrade.com) Review

Be cautious of Dilex Trade (dilextrade.com); it shows several indicators of a scam.

We found that it is located at 1 CANADA SQUARE., CANARY WHARF, LONDON, E14 5AB, and the support email is support@dilextrade.com.

Dilex Trade appears to be a trading firm, but it appears currently unregulated by any top-tier authority, like the ASIC or CySEC.

Cannot Withdraw from Dilex Trade?

If Dilex Trade fails to return your funds, you need to act. Submit the inquiry below to talk to our recovery team for a no-obligation consultation.

Regulatory Check: Dilex Trade

The biggest issue is that Dilex Trade (dilextrade.com) has no license to operate.

Investing with unlicensed brokers is very unsafe. Trusted firms are must be authorized with agencies like the FINRA or FCA to protect investors.

Dilex Trade lacks this supervision. This means there is no protection if they withhold your funds. Many online scams involve unregulated actors, and recovering money from them is hard without professional help.

For instance, in Europe, unauthorized firms are not covered by the Financial Ombudsman. In America, they are not part of regulatory bodies, meaning your capital is at risk.

Common Scam Tactics

Investment fraud is getting smarter. Fraudsters use social engineering to steal wealth. Below are typical tactics used by brokers like Dilex Trade (dilextrade.com).

Pig Butchering & Romance Scams

"Pig Butchering" is a cruel method where scammers groom victims over months. They fake a relationship online. Once trust is built, they mention a special crypto opportunity. It is a lie to lure you onto a scam site .

Rigged Platforms

Scammers build websites that look exactly like real trading apps. You see graphs and profits that go up. But it is a fake. The scammer controls the prices to convince you to deposit more. When you try to withdraw, the "profits" disappear.

Red Flags

• Cold Calling: They call you from "brokers" you don't know.
• Unregulated: The firm has no legal registration.
• High Returns: They promise huge profits with no risk.
• Cannot Withdraw: They refuse withdrawals. They demand "tax fees" first.
• Pressure Tactics: Agents pressure you to deposit more.

Do not trust positive ratings. Fraudulent brokers often post their own positive reviews to appear real.

Verdict

We do not recommend Dilex Trade. It is likely a scam. Protect your money and use a licensed broker. Avoid dilextrade.com at all costs.