150,000 clients, 10,000 employees, a headquarters in Luxembourg, and bold claims about security — such are the confident statements from the brokerage firm DUNBAR TRADE & INVEST. However, we recommend not taking their word for it and instead paying attention to the lack of evidence provided. The broker cannot substantiate its claims, leading us to suspect this is yet another scam. Online reviews have yielded no useful insights, so it’s essential to analyze this platform and determine whether it can be trusted.
Table of Contents
Highlights
🏛️ Country | Luxembourg |
⚠️ Regulation | No |
🖥️ Website | https://dunbartradeltd.com/en |
🎲 Demo Account | No |
⏳ Start Time | 2024 |
💲 Minimum Deposit | £100 |
⚖️ Minimum and Maximum Leverage | 1:400 |
⚙️ Trading Platform | WebTrader |
support@dunbartrade.com | |
📞 Phone | +35220331172 |
First Impression of Dunbartradeltd.com
The official website of DUNBAR TRADE & INVEST greets visitors with a flashy banner, promising investment bonuses “for the holidays”. A background of Christmas lights and a ridiculous Santa hat on the logo make it feel more like an amateur blog than a serious brokerage platform.
In the “About Us” section, DUNBAR TRADE & INVEST describes itself as “a new era of investments”. It sounds impressive, but the text is too vague. You’ll find the same boilerplate language on dozens of other broker sites: generic talk of “interbank liquidity” and “user-friendly platforms”. Honestly, have you ever seen a broker’s website admit their platform is hard to use?
The DUNBAR TRADE & INVEST website tries to appear professional, but the sense of template design never fades. The sections highlighting supposed company advantages — “Free account opening”, “Top-notch equipment”, and “Investments of any amount” — are just empty claims without specifics. Advantages without evidence are meaningless.
In the end, the site feels more like a cheap facade than a professional brokerage platform. Plenty of flowery language and grand promises, but little real proof of reliability. A critical glance immediately reveals that something’s off.
Partnership and Bonuses
The company claims that it occasionally offers monetary bonuses as part of promotions. Even the first message traders see upon visiting the website hints at receiving a bonus. However, DUNBAR TRADE & INVEST suspiciously fails to disclose the details: the bonus amounts or the terms for redeeming them. Why the silence?
There’s also no mention of their affiliate program, even though users can enter a promo code during account registration. It’s obvious this is part of an affiliate program. So both bonuses and affiliate programs are clearly offered to clients, but DUNBAR TRADE & INVEST refuses to provide full transparency about the conditions.
Account Opening on Dunbartradeltd.com
Alright, we’ve reviewed the official website. Now let’s move on to exploring the client area. To do this, you need to register an account by providing your name, contact details, and password. The process is straightforward.
Next, we can evaluate the DUNBAR TRADE & INVEST client area. It’s a standard interface with basic features: updating personal information, verification, financial transactions, and access to the trading platform. No advanced or additional options were found. There’s not even a demo account. Are traders really unable to practice with virtual dollars?
Overall, the interface is very simple, so it’s impossible to get confused. Even beginners will quickly figure out what to click. Discussing every detail in depth doesn’t make much sense, so let’s move on to the next point.
Verification
The verification process plays a crucial role. Any company handling client funds is obligated to know its clients, so KYC should be mandatory. DUNBAR TRADE & INVEST offers a simplified document upload process through the client area. All you have to do is select the appropriate file and upload it. It’s straightforward.
However, what interests us is whether the KYC procedure is actually mandatory. The official website doesn’t provide a separate document explaining the AML & KYC policy. Therefore, it’s unclear whether DUNBAR TRADE & INVEST requires all clients to complete verification. This is a significant drawback.
- There is nothing complicated about uploading documents.
- There is no AML&KYC policy.
- Judging by the interface, the firm asks for a photo of a bank card.
Trading Software
Now let’s look at what’s offered to traders in terms of platforms. Interestingly, DUNBAR TRADE & INVEST claims to have mobile and desktop versions, but we couldn’t find them. Only the web version is available. Where are the links to the App Store or Play Market? The company also promises a user-friendly interface, a diverse set of tools, and other advantages.
In reality, the situation looks quite different. For experienced traders, the lack of advanced tools and customizable settings could be a major downside. Additionally, there’s no information about support for popular trading platforms like MetaTrader, which immediately raises doubts about the quality of the claimed technology. Clients have no alternatives — they’re stuck using a low-functionality web trader. DUNBAR TRADE & INVEST is blatantly lying and misleading potential clients. They’re simply trying to lure people in.
Features | DUNBAR TRADE & INVEST | Vantage Markets | TradingAICoin |
---|---|---|---|
Demo Account | ❌ | ✔️ | ❌ |
Mobile App | ❌ | ✔️ | ❌ |
Own Development | ❌ | ✔️ | ❌ |
How Can I Trade With DUNBAR TRADE & INVEST?
This is a CFD broker that offers trading across all major market classes, from forex to cryptocurrencies. They even mention a cryptocurrency class like NFTs. However, it’s nowhere to be found in the terminal. The selection of available tools is also very limited. For example, there are very few crypto assets: only major ones like BTC, ETH, and SOL, alongside older coins like XRP, XLM, EOS, LTC, and NEO. Popular cryptocurrencies, such as memecoins, are entirely absent. This severely limits traders.
However, these are minor issues. It’s more important to examine other conditions at DUNBAR TRADE & INVEST, as well as their tariff plans.
All Info About Accounts
Each plan is designed to extract as much money as possible from clients. DUNBAR TRADE & INVEST offers several account tiers:
- Currency. The minimum deposit here is £100, which might seem appealing to beginners. However, what do you get for that money? Daily news updates and a five-day trial with a financial expert. This looks more like a tactic to “hook” clients and push them toward upgrading to a more expensive plan.
- Commodities. The broker promises optimal conditions, contract trading, access to webinars, and reduced fees. However, there’s no mention of how much these fees are reduced or what exactly is included in the “extended list of tools”. In reality, licensed brokers offer similar services for far less. Here, you need to deposit at least £5,000.
- Stock. The minimum deposit is £25,000. In return, DUNBAR TRADE & INVEST offers a PAMM account, participation in IPOs, copy trading, and a personalized trading plan. It sounds appealing, but without a license, such promises are meaningless. Participating in IPOs through an unlicensed broker is a direct path to losing your funds.
- Indices. This plan is supposedly tailored for professional investors. The perks include arbitration, account insurance, and professional investor accreditation. Just a list of vague services, but it requires a minimum investment of £75,000.
- VIP. No less than £250,000. No details are provided.
The deposit requirements are absurd. Who would invest tens of thousands of pounds without clarity? Even more troubling is that fees and spreads are not disclosed. They’re demanding huge sums of money, yet the company won’t even specify how much clients will pay per trade.
The leverage offered is against all regulations and standards. DUNBAR TRADE & INVEST allows leverage up to 1:400 — a massive risk and clear proof that they lack proper licensing, but more on that later.
- £100 seems like a low starting deposit.
- Commissions and spreads are not disclosed.
- Demo account and swap-free are not available.
- Additional services are not described in detail.
Market Analysis and Education With Dunbartradeltd.com
Some additional services are mentioned in the account plans, but all require substantial investments. Is there anything accessible for all clients at DUNBAR TRADE & INVEST? No.
Reputable, client-focused brokers provide market analyses from experts, ready-made technical analysis, comprehensive training courses, and a host of additional tools like news and economic event calendars or position size calculators. DUNBAR TRADE & INVEST offers none of this. No benefits for users.
Deposit, Withdrawal, and Fees
The website claims users can deposit and withdraw funds through various methods: bank transfers, credit/debit cards, cryptocurrencies, and popular payment systems like Neteller, Sofort, and Skrill.
Features | DUNBAR TRADE & INVEST | Nixse | Ixxen |
---|---|---|---|
Debit/Credit Cards | ✔️ | ✔️ | ✔️ |
Electronic Payments | ✔️ | ❌ | ✔️ |
Crypto Transfers | ✔️ | ✔️ | ✔️ |
Deposit Fee | ❌ | ❌ | ❌ |
Withdrawal Fee | ❌ | ❌ | ❌ |
How Can I Contact It?
If you want to contact managers, the company offers a very limited set of options: email and a phone number. Oh, and you can also leave your contact details so their staff can reach out to you. It’s a shame there are no live chat or social media accounts, which are standard for any reputable and legitimate forex broker.
However, these aren’t the only drawbacks. In fact, there’s no point in emailing them because the address is fake. DUNBAR TRADE & INVEST has literally listed a non-existent email on its website.
Is DUNBAR TRADE & INVEST Dangerous?
There are plenty of red flags: fake contact details, unclear trading conditions, no information about fees, and suspiciously high minimum deposits for some account tiers. Let’s break down each aspect: the operational history of DUNBAR TRADE & INVEST, its licenses, and its legal address.
How Long Does The Broker Work?
The company claims it has been operating since 2015 and has already achieved success in European markets. However, here’s the catch: the domain of their official website was registered in 2024. The question arises — what have they been doing all these years? Or perhaps there’s no history at all, and it’s just another story made up to lure unsuspecting clients? Their current domain, dunbartradeltd.com, is new, but DUNBAR TRADE & INVEST has an older one — dunbartrade.com — which was launched in October 2024.
The conclusion is simple: the claims of nearly 10 years of experience are false. In reality, they’ve been operating for only a few months. It’s no surprise; this is a classic tactic of illegal forex brokers.
How Is DUNBAR TRADE & INVEST Regulated?
Finally, and most importantly, let’s look at the company’s registration and licenses. The official website lists a Luxembourg registration address. To verify this, we checked the Luxembourg Business Register (RGC) to search for the company by name. And voilà, DUNBAR TRADE & INVEST is indeed registered in Luxembourg. However, take note: the founding date is 2020, while the subject of our review appeared in late 2024.
It’s easy to deduce that these are two different entities. Moreover, they don’t hold a license from Luxembourg’s financial authority. DUNBAR TRADE & INVEST operates illegally — a company like this should be regulated, but it isn’t.
Features | DUNBAR TRADE & INVEST | Quant Finance Limited | FX Tampa |
---|---|---|---|
European Zone | ❌ | ❌ | ❌ |
Asian Zone | ❌ | ❌ | ❌ |
American Zone | ❌ | ❌ | ❌ |
African Zone | ❌ | ❌ | ❌ |
Offshore | ❌ | ❌ | ❌ |
How to Trade With DUNBAR TRADE & INVEST?
Is DUNBAR TRADE & INVEST Legit?
How Risky Is It?
There are far too many red flags. I can also add that DUNBAR TRADE & INVEST operates as a dealing desk. Simply put, the company profits when its clients lose money. If traders make money, the platform incurs losses, and scammers certainly don’t want that. Furthermore, leverage of 1:400 isn’t just risky — it poses a real threat of wiping out your account in minutes. The scammers would only be happy to see that happen.
DUNBAR TRADE & INVEST rating
2 reviews about DUNBAR TRADE & INVEST
Forget about DUNBAR TRADE & INVEST; it’s a fraudulent platform. Take note—people are losing money here. There’s not a single piece of evidence showing that this broker is reliable or pays its clients. It’s all a blatant fake and a fraud. If you value your money, don’t throw it away on such illegal schemes.
If you’ve been a victim of these scammers, don’t worry – you’re not alone. I also lost $1,000 to these fraudsters, and now I can’t get it back. I tried trading, but the conditions here are terrible. Now I can’t withdraw my money. The scammers are ignoring me. I’ve come to terms with the loss, but I want to warn others who might be thinking about investing here – don’t do it.