DXJM

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CheckBroker register › DXJM
AC-500023

DXJM

⚠ Flagged on the register · High risk

We checked DXJM against the AskCheck register. It has been reported (2022) and carries the red flags below. Treat it with extreme caution.

Why it’s flagged

⚑ Unregulated / unlicensed
Named in relation to FCA (UK)

What we found

DXJM claims it was founded in 2010 by a veteran management team with years of experience in the forex and technology industries and the company is based in the UK. But when we checked its domain, we found it was created in 2022. So how could it start its business in 2010? It is a red flag here. Besides, As per United Kingdom law, all firms and individuals offering, promoting, or selling financial services or products in the UK have to be authorized or registered by the UK Financial Conduct Authority (FCA). But we did not find any match results to DXJM in FCA. That means DXJM is not an approved broker to offer financial services in the UK. What's more, DXJM claims to be registered in the China mainland with registration number: 13954706. But please be informed that there is currently no regulatory body regulating entities engaging in forex services in China mainland. The truth is that DXJM is not under valid regulation to do forex by any regulators. Investors' funds in this broker are unsafe and cannot be protected by any law. Therefore, it is a scam.

Assessment source: FastBull BrokersView.

What to do next

  1. Stop sending money. Don’t make another deposit, pay a “tax” or “release fee”, or share remote-access to your device.
  2. Gather your evidence. Save statements, chat logs, transaction IDs and the wallet addresses you paid to.
  3. Report it to your regulator and to local police / action-fraud line so it’s on the official record.
  4. Add your report here so the next person searching this name is warned — report DXJM.
  5. Verify on the register. Cross-check the full entry on the SentFunds register before you trust anyone offering to help.
Beware recovery scams. After a loss, fraudsters often return posing as “recovery agents” who guarantee your money back for an up-front fee. AskCheck is a free public checker — we don’t recover funds and we don’t guarantee funds can be recovered. Never pay anyone who promises a guaranteed recovery.

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