DTT VAN LTD Opiniones 34

This broker is a scam. They won't pay out deposits or profits. They don't respond to emails. You can no longer deposit or withdraw money with Visa or Mastercard—they've blocked them.

scammer dont deposit and register your account with this broker they dont give your deposit funds they scammed me and hold my deposit funds from the past year and they did not replied you on live chat also on emails as well top scammers

This is totally scamming the people, Fraud based broker, didn't back deposits and withdrawals, totally unsecured 👎🏿

Untrusted company, you will never get your deposit back again. They claim that your request is under review but they do not proceed with the withdrawal. More than 6 months for the request and till now nothing received.

I am sharing my experience to warn other traders considering Direct Trading Technologies (Global DTT).
Issue Summary: On October 15, 2025, I requested a withdrawal from my account (#923446). Instead of processing it, DTT: Declined my withdrawal citing "swap-free and bonus policy abuse" Deducted $7,138.04 from my account labeled "OFF MARKET RATES" Provided no evidence, trade logs, or specific violation details. Gave contradictory explanations for the same action
My Response: I have sent FOUR formal complaint emails (November 21, December 4, December 10, December 26, 2025) requesting: Evidence to support their allegations
Reversal of the unauthorized deduction
Explanation of contradictory reasons provided
Their Response: One reply on November 21 stating decision is "final and not open for negotiation"
Complete silence since then (45+ days)
Ignored multiple escalation deadlines
No evidence ever provided
The Facts: All my trades were executed through their MT4 platform
Standard market orders during normal trading hours
No arbitrage, scalping, or system exploitation
No prohibited trading strategies used

Current Status (January 23, 2026): 100 days since the incident
$7,138.04 still withheld without justification
Withdrawal still blocked
No meaningful communication from DTT

Regulatory Action:
I have now filed formal complaints with:
Vanuatu Financial Services Commission (VFSC)

My Advice:
Think carefully before depositing funds with this broker. If they can deduct $7,138 from my account without evidence or communication, it could happen to anyone.
What I Expected: Transparent communication
Evidence to support their claims
Fair dispute resolution process
Basic customer service

What I Received: Silence
Unsubstantiated deductions
Contradictory explanations
Zero willingness to engage

Trade with caution.

We worked with Global DTT, but unfortunately, the experience was far from satisfactory. The company informed us that we did not comply with their working policies, closed our account, and asked us to withdraw our funds. We accepted this decision with understanding.

However, we were told that our account would be reviewed for 3 months, and even after that period had passed, we could no longer reach anyone — neither through email nor live support. All communication channels were completely cut off, and we were simply ignored.

This situation is not about unpaid profits; it is about the company withholding the clients’ deposited funds, which is unacceptable. Such behavior is highly unprofessional and damages any trust a client might have. Our overall experience was extremely negative and disappointing.

I had an account with Direct TT (DTT) and after months of trading, they confiscated all my profits and blocked my account permanently, claiming I used “abusive algo” without providing a single piece of technical evidence or proof.

They held my money for 90 days under so-called investigation, then suddenly decided to reverse all profits and keep my capital (~USD 700). Their support team stopped responding and kept repeating generic excuses like “final decision” and “off-market rates.”

This is clear theft and market manipulation. No transparent communication, no trade logs, no regulatory oversight. They hide behind an offshore Vanuatu license just to avoid accountability.

If you care about your money, stay away from DTT — they can freeze your account anytime, erase your profits, and refuse to return your funds. I will be filing a formal complaint with the Securities and Commodities Authority (UAE) and the Dubai Courts, and I urge others who faced similar issues to do the same.

#Scam #DirectTT #ForexFraud #DTTScam #StayAway

I opened an account with DTT Forex (Account No. 923589) and deposited $2,000 to start trading. Initially, I made some profit from currency trading, but when I requested a withdrawal, I was informed that I needed to complete 100 lots per $1,000 in profit before I could withdraw any funds. I complied and began trading, completing 45 lots. However, my account was suddenly suspended without any clear explanation, and I have been unable to access my account ever since.

It has now been six months, and despite numerous attempts to resolve the issue, my funds are still stuck, and I am unable to recover my money. The lack of communication and transparency from DTT Forex has been incredibly frustrating. I feel misled by their terms and conditions, and I urge others to be cautious before depositing funds with this broker. I would like to recover my funds and would appreciate any assistance in resolving this matter.

I like how you are educating us trader's more saminars

I had the opportunity to attend DTT seminar in February this year and it was great 👍

My experience with DTT has been great I enjoy working with this broker even though I fill they can work more to improve but I think they are doing well

I personally haven’t been using the broker for any forex transactions. This is a 3 star rating based on the experience I got at the seminar held at the Golden Bean Hotel in Kumasi. I think they are up and coming, not there yet but with a decent potential.

It was great to demustify the frightening news about forest and then the insight of forest was enlightening but I thought you would delve into teaching us how to read the signals and make meaning of it. But as novice it was an eye opening. Thanks for your efforts and reception.

I like the fact that you were professional and lively too. I am glad to know that there are two types of brokers and that I can trust DTT

My account has been blocked for about 4 months under the pretext of using a bot. I deposited $20,000, and now they won’t even return my initial deposit. After 14 years of experience in Forex, I’ve never seen such a fraudulent broker.

Hello,
I want to share my experience with this company. About 3 months ago, I deposited $2,025 into this company and received a 100% bonus. After that, they told me I needed to meet the bonus conditions to withdraw my profits is more than 24000$. Even though I fulfilled the conditions, the company closed my portal and trading account also and requested an investigation on my account and said we are hacked and it would take 60 days. Later, they extended the investigation to an additional 90 days. In the end, they told me that I couldn’t withdraw my funds or any profits because of something called “off-market rate” which I honestly don’t understand, i just trade forex, metal and indexes and i trade more than month and in several times in a day
and if there a problem in their server it should not be mine

If you think to trade with this company you will loss everything and they didn’t give you any profits ,
First I invested with them my money and make a huge profit and suddenly they blocked my account and trading account even I can’t access to my account, after that they didn’t want me to withdraw my money and told me alot of scenarios such as we are hacked and you have to meet the trading polices , and they told me they believe that I didn’t do any bad things of that trading , and I swear all i did I just trade in metal, forex, indexes and I have never didn’t anything else
All i want is just my money
But finally after waiting them more than 90 days as investigations as they told me they will not send me my money because “off market rate” and I swear I don’t know anything about that
Go away from this broker if you don’t want to lose your money and your time

This Company doesnt deserv a sinle star , they just making thousand of excuses for any withdra just to keeping waiting so many days without a reason also they keep changing leverage whenever you are making good profit until they make you loose your money
according to law is legal to withdraw from your trading account to your bank account , only with your company that option is very hard , they will decline your withdraw multiaple time until they make lose your mind & lose your money too.

Same scenario as the bad feedbacks here. I don’t think the 5-star reviews are from real people as this company pretends to be legitimate while actually being a huge scam. I won around $4.5K, and they refused to process my withdrawal and accusing me of using an "algo" trading pattern. They have no idea what they're talking about, as they can verify the manual trading logs on their end. I have all the necessary documents including logs and trading history to file a complaint with the relevant authorities. STAY AWAY FROM THESE SCAMMERS!

very bad experience, it took me more 2 weeks to withdraw my profits claiming that I am trading off-market quotes while they know I wasn't. After failing to keep up with their lies, they let me withdraw.