DCMGROUP.io – The alleged online broker DCMGROUP.io is, according to its own statements, a reliable trading partner. In addition, one reads on the website of DMCGROUP.io that one can trade shares with the provider free of charge.

In addition, DCMGROUP.io provides its customers with an app for mobile trading. Are you currently a customer of DCMGROUP.io or are you considering investing funds in the near future? Then the following questions are certainly relevant for you:

  • Is the company DCMGROUP.io reliable?
  • Are there any experiences from other investors with DCMGROUP.io?
  • What can consumers possibly do in case of losses via DCMGROUP.io?

The lawyers of the Herfurtner law firm have compiled answers to these very questions in this article on the subject of DCMGROUP.io.

Table of contents

  1. DCMGROUP.io Reviews
  2. DCMGROUP.io Website
  3. Contact details of DCMGROUP.io
  4. DCMGROUP.io Licensing
  5. Warning from financial regulators about DCMGROUP.io
  6. Online trading guide
  7. What to do in case of losses?

Parallel to the question to what extent DCMGROUP.io offers a trustworthy offer, it is elementary to deal with the principles for successful trading. Our lawyers will also take a position on how the DCMGROUP.io platform should be classified compared to other investment opportunities.

Furthermore, we will be at your side and support you in case of questions and disputes in connection with DCMGROUP.io.

DCMGROUP.io Reviews

The provider’s website informs that the DCMGROUP.IO team ensures that they offer the best advice and products available in the entire market. In addition, DCMGROUP.io describes itself on its website as efficient in its services.

Moreover, DCMGROUP.io offers services, development services and consulting to help its customers make the best technology. Moreover, as a customer of DCMGROUP.io, one benefits from timely services such as investment funds from many investors to buy a wide range of investments such as stocks, goals and dreams.

In addition, DCMGROUP.io brings the right people to business solutions to challenge established mindsets and drive change. Furthermore, DCMGROUP.io offers easy access because taking the time to manage your money better can pay dividends by keeping track of your bills and saving thousands of pounds every year.

In addition, people can use a budget planner from DCMGROUP.io to keep track of their spending and calculate how much money they have left after paying their most important bills. In addition, DCMGROUP.io supports its customers with personal, telephone and online support.

Assets tradable on DCMGROUP.io included, according to the company’s website:

For online trading, DCMGROUP.io clients would have a choice of account types:

  • Basic account: Minimum deposit 3,500 euros, leverage 200
  • Standard account: Minimum deposit 7,000 euros, leverage up to 300, up to 25 % welcome bonus
  • Pro account: Minimum deposit 25,000 euros, leverage up to 400, up to 50 % welcome bonus
  • VIP account: Minimum deposit 100,000 euros, leverage up to 500

DCMGROUP.io online presence

The company DCMGROUP.io can be reached via the English-language website https://dcmgroup.io.

Domain Information

Various financial providers use their many years of practical experience to pretend authenticity. However, the registration date of the domain often stands in the way of such claims. It is therefore necessary to check who the domain owner is and when the domain was registered.

On 07.09.21, we retrieved the data for the provider DCMGROUP.io with this result: Domain Name: DCMGROUP.IO Registry domain ID: D503300001197597247-LRMS Registrar WHOIS Server: whois.namecheap.com Registrar URL: www.namecheap.com

Updated Date: 2021-06-27T20:34:31Z Creation Date: 2021-04-28T13:43:13Z Registry Expiry Date: 2022-04-28T13:43:13Z Registrar Registration Expiry Date: Registrar: NameCheap, Inc


In Germany, according to §5 of the German Telemedia Act (TMG), there are basic obligations to provide information and mandatory details for the imprint. Accordingly, this obligation for “provider identification” applies to all commercially operated Internet presences.

This is because the information is intended to inform visitors to a website who they are dealing with. In addition, the addressable postal address of the website owner plays a role in this context, if legal claims are to be enforced against him.

In this context, it is also important to note that the obligation to maintain an imprint also applies to foreign providers who conduct their business activities in this country. As of September 2021, there was no legally binding imprint on the website of DCMGROUP.io.

Responsible persons

According to §6 of the German Media State Treaty (MDStV), the name of the person responsible for the content of the website must be stated in the imprint. In most cases, this is a member of the provider’s management. Identifying the persons responsible by name is not only an obligation, but also a feature of transparency.

On the online presence of DCMGROUP.io, no data on persons responsible for the content could be found in September 2021.

Operating company and trademark

The name of the website, platform or offer is not necessarily identical with the operating company. In the past, it was not uncommon for providers to operate with different trademarks at the same time.

In addition, it is a common practice of certain providers to shut down the websites of discredited trademarks and to return to the market shortly afterwards using a different trademark. Therefore, when researching news and information about a provider, it is always a good idea to look beyond the trademark to the operating company.

The respective details can be found either in the imprint or often also in the footer of a website. In the footer area of the company’s website you will find the information that DCMGROUP.io is the trademark of an ARCHAX LTD.

DCMGROUP.io contact details

The following data could be found on the online presence of DCMGROUP.io at the time of writing:

  • Phone number of DCMGROUP.io: 00357 22278306
  • Postal addresses of DCMGROUP.io:
    • Trust Company Compex, Ajeltake Road, Ajeltake Island, Majuro, Republic of the Marshall Islands, MH96960
    • 99, Ayias Sofias street, Limassol, Cyprus
  • DCMGROUP.io e-mail address: support[a]dcmgroup.io

DCMGROUP.io authorisation

The existence of a valid authorisation from a European state financial supervisory authority can be an important criterion for determining whether a service provider is trustworthy. This is because issuing a licence requires a great deal of economic effort on the part of the provider.

Nevertheless, it does not necessarily have to be a case of fraud if an online broker omits data on its authorisation or regulatory status. The following financial supervisory authorities, among others, are responsible for granting authorisations and supervising financial service providers such as DCMGROUP.io:

  • CONSOB, Italy (Commissione Nazionale per le Società e la Borsa)
  • AMF, France (Autorité des marchés financiers)
  • CNMV, Spain (Comisión Nacional de Mercado de Valores)
  • FSMA, Belgium (Financial Services and Markets Authority)
  • BaFin, Germany (Federal Financial Supervisory Authority)

No evidence of regulatory licensing could be found on DCMGROUP.io’s website as of September 2021. Investors can discuss what this circumstance entails in an exchange with a lawyer from our law firm.

Warnings from financial regulators regarding DCMGROUP.io

At the time of writing in September 2021, we had not received any public warnings from European financial supervisory authorities on the subject of DCMGROUP.io.

Trading tips

Online trading such as at DCMGROUP.io is the extension of traditional trading in financial instruments to the internet. Here, as there, investors act with the aim of generating surpluses by buying and selling assets. Trading has long since ceased to be limited to securities. In fact, customers can also choose from the following alternatives, for example:

  • Investment funds
  • Bank deposits
  • listed index funds
  • CFD Trading
  • Crypto trading with Bitcoins and Altcoins, for example Tether
  • Commodities
  • Platinum
  • Money market funds
  • Government bonds

Online trading is carried out via interfaces such as online brokers (like DCMGROUP.io) or banking institutions that offer their clients a special trading software solution. First and foremost, rapid technological developments are the reason why online trading today is fast and convenient and therefore as accepted as it is popular.

The advantages of online trading

Digitalisation is also having a significant impact on the world of finance, especially when it comes to trading such as at DCMGROUP.io. Because through the technological possibilities, trading in particular has gained massively in efficiency.

In the past, investors and traders had to place their orders by telephone, fax or post, but now they can do so at the click of a mouse and at a fraction of the cost.

Aspects such as the length and type of the trade, prices and quantities or the key data for the account no longer have to be discussed between the broker DCMGROUP.io and its client in a personal meeting. At the end of the day, the opportunity to trade online has created many advantages:

  • The speed of transaction processing has increased significantly.
  • The platform executes the desired orders, all you need is an internet connection.
  • Learning documents on online trading, knowledge pools, analyses or trading courses are often provided as standard.
  • Many tools can be used automatically and instantly.
  • Surpluses can also be achieved with a low investment.
  • Online traders can access many tools and use a wide variety of indicators.
  • Transaction costs have gone down significantly, as personal telephone consultations are no longer necessary.
  • The possibility of losses due to gaps is reduced.
  • The range of tradable assets is wider and deeper.

Moreover, online trading not only brings plus points with regard to the simple use of the trading platform. Above all, the investor has significantly more comfort due to the analysis options, indicators and the many different tools. The times when you had to draw your own price trends or laboriously make your own calculations are over.

Nowadays, online traders find a wide range of order types in their system, which they execute themselves when day trading with the preferred online broker of their choice.

An individual trading plan

Because there are so many order types, online traders can tailor their trading plan to their needs and make a variety of configurations: Buy entries:

  • Buy at current market price (buy market orders)
  • One buys above the current market price (Buy Stop Orders)
  • One buys below the current market price (Buy Limit Orders)

Sell entries:

  • Selling above the current market price (Sell Stop Orders)
  • One sells below the current market price (Sell Limit Orders)
  • One sells at the current market price (Sell Market Orders)

Exit orders:

  • One exits at a loss as soon as the pre-determined price is reached (Stop Loss)
  • You move the stop loss depending on the development of the price (Trailing Stop Orders)
  • One exits with a profit when the previously set price is reached (Take Profit)

An additional advantage of online trading from the investor’s perspective is the elimination of any restrictions. Therefore, one is free to choose the appropriate trading strategy and learns one’s own trading style. There are different approaches:

  • Automatic trading with robots (“Expert Advisors”)
  • Scalping: aggressive, short-term trading in short time intervals
  • Swing trading – high-risk exploitation of price fluctuations
  • Long-term trading
  • Intraday trading – opening and closing positions within a single trading day

A large number of those trading styles made online trading possible in the first place by eliminating the telephone dialogue with the trader. Accordingly, one can speak of a trading revolution that builds a bridge between many private investors around the world and the global financial markets.

Investors should check very thoroughly whether the provider DCMGROUP.io offers these very advantages.

The risks of online trading

Where there is light, there is also shadow, this statement also applies to online trading. Therefore, apart from the advantages, a number of disadvantages are also recognisable, which inclined investors should integrate into their considerations:

  • Compared to conventional trading, swing trading is rather hectic.
  • Capital investors should already be experienced in trading and pursue resilient strategies.
  • Private investors should have a constant eye on the course of prices.
  • If wrong decisions are made, large deficits are to be expected.
  • The existence of fraudulent trading providers has led to enormous risks of loss.

Risky day trading, in particular, is not suitable for private investors who are familiar with the subject of trading for the first time. This is because the danger of not correctly assessing the development of prices is immense, and due to the time pressure it is difficult to make adjustments.

Consequently, this type of trading is rather worthwhile for very experienced or very risk-averse private investors. If someone falls into this category, day trading is an opportunity to generate results in a timely manner. Moreover, one benefits, for example, from the elimination of fees for overnight positions.

Because such financing costs should also be included in an overall consideration of an investment. Furthermore, one is literally spared the rude awakening in the morning if there are immediate and violent price changes. Such “gaps” develop quickly due to damaging reporting about a company.

On the other hand, one quickly sees successes as soon as one can report a profit at the end of a trading day. Otherwise, it is relevant for day traders to compare the trading fees of the different brokers. It may be advisable to opt for a flat rate in the form of a flat rate.

This is especially worthwhile if you trade more frequently and separately invoiced order fees would significantly reduce your profit.

Understand the risks

In order not to unnecessarily increase the risks of online trading, you should check which provider you want to use for trading on the trading venues. From the experience of our law firm, some questions have emerged that can be used to identify potential risks. With reference to the example of DCMGROUP.io, these would be as follows:

  • Are there any warnings from lawyers or law firms who support clients who have suffered losses in connection with DCMGROUP.io?
  • Are there any reports on the experiences of other private investors, what kind of opinion prevails in forums?
  • Does DCMGROUP.io promise extraordinarily high profits or a guaranteed return and conceal or downplay the risks?
  • Is DCMGROUP.io controlled by a European financial regulator and is the provider subject to official supervision?
  • Is there an imprint on the DCMGROUP.io website and can credible information on the company’s registered office be found?
  • Does the exchange with DCMGROUP.io result from an unsolicited telephone call?
  • Are there any official warnings concerning DCMGROUP.io?

How to act in case of losses

As soon as you suspect that you have been defrauded in trading, it is advisable to block additional payments immediately. This applies in particular to the fact that the provider demands additional payments to compensate for losses. In addition, one should make an attempt to recover the lost capital.

In this context, aggrieved parties can seek investor protection and contact the lawyers of our law firm. Our law firm examines civil law as well as criminal law options and possible claims for damages against the provider and against involved payment service providers such as banking institutions.

“It is no longer possible to speak of an individual case if a private investor loses money in the course of online trading. Numerous investors let themselves be misled by the professional behaviour of the providers and only realise too late that they are not responsible for their losses.”

Our advice is therefore not to resign, but to react quickly and energetically. Because the chance of recovering the lost capital is often greater than the aggrieved private investors think. Would you like to talk to one of our lawyers about DCMGROUP.io? Then you can go straight to our contact area here.