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Global Broker Regulation & Inquiry App

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DDM

Australia|5-10 years|
Regulated in Australia|Investment Advisory License|Suspicious Scope of Business|Suspicious Overrun|High potential risk|

http://www.ddone.com/

Website

Rating Index

Contact

service@ddone.com
http://www.ddone.com/

Licenses

Licensed Institution:DDM SECURITIES PTY LTD

License No.:352828

VPS Standard
*No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
Warning: Low score, please stay away!
2024-12-24
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
2

Basic information

Registered region
Australia
Operating period
5-10 years
Company Name
DDM Global Limited
Abbreviation
DDM
Company employee
--
Customer Service Email Address
service@ddone.com
Company website
Website
Company Summary
Review

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Official website

Website

  • ddone.com

    Server Location

    India

    Website Domain Name

    ddone.com

    Website

    WHOIS.GODADDY.COM

    Company

    GODADDY.COM, LLC

    Domain Effective Date

    0001-01-01

    Server IP

    137.59.148.200

Company Summary

Note: DDM Global's official website: https://www.ddone.com/ is currently inaccessible normally.

DDM Global Information

DDM Global Limited, founded in 2000 and domiciled in Australia, operates as an unregulated brokerage, offering clients a comprehensive system service through its MetaTrader 4 (MT4) white label platform.

DDM Global's homepage

Is DDM Global Legit?

ASIC
Australia Securities & Investment Commission (ASIC)
Current StatusExceeded
Regulated by Australia
License TypeInvestment Advisory License
License No.352828
Licensed InstitutionDDM SECURITIES PTY LTD

DDM Global purports to be regulated by Australia Securities & Investment Commission (ASIC), however, its current status with ASIC is marked as ''Exceeded. In addition, the address listed on its regulatory license, belonging to ANDREW DEMURA, Level 3, 139 Collins Street, MELBOURNE VIC 3000, has been verified through an on-site investigation conducted by WiKiFX to be devoid of any physical presence by the company.

Exceeded ASIC license

Downsides of Capital Markets

  • Unavailable Website

DDM Globals unavailable website prevents users from accessing their accounts, conducting transactions and seeking help.

  • Lack of Transparency

Insufficient information about DDM Globals, cost structure, and policies will be inconvenient for users to trade and also diminish user trust.

  • Regulatory Concerns

DDM Global purports that it is regulated by ASIC, but its current status is 'Exceeded'. In addition, the listed address has no physical presence, which increases the possibility of fraud.

Conclusion

Trading with DDM Global has significant risks as the platform lacks normal regulation. For safer investments, its better to choose regulated brokers with clear informstions overseen by official regulatory.

Keywords

  • 5-10 years
  • Regulated in Australia
  • Investment Advisory License
  • Suspicious Scope of Business
  • Suspicious Overrun
  • High potential risk
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