The site is operated by a Luxembourg-based firm that positions itself as a “fast-growing brokerage company that allows investors to participate in trading on global exchanges.” Besides, the founders report that the project has been running since 2015, with a daily turnover of more than £175 million and other successes. However, there is no evidence of these claims nor a copy of the license on the website.
Could working with this intermediary turn out to be a problem for you? Read our DUNBAR TRADE & INVEST review and you will find out what the broker is trying to hide behind the signboard of a promising financial company.
How to Trade
The firm offers clients to earn by CFD trading on commodities, cryptocurrency, and stock markets. There is information about bonuses and an affiliate program on the site, but it is scarce. The set of services is as follows:
- 5 tariff plans.
- Minimum deposit £100.
- Access to more than 100 instruments.
PAMM account, copy-trading, arbitrage, and account insurance are available to clients with a deposit of £25,000 or more. Spreads, swaps, and leverage are not publicly available.
Payments are possible via bank cards and transfers, cryptocurrency and e-wallets. Customer support is carried out via the feedback form.
DUNBAR TRADE & INVEST Vital Info
The platform’s owners cite statistics about the firm’s coverage in 130 countries, 10,000 employees, and a capital of £1.2 billion. Meanwhile, information about the company’s founding in 2015, as well as its entry into the international arena in 2017, is not confirmed by registration certificates. Moreover, it is refuted by the date of domain creation – October 7, 2024. That is, the project has only been running for a couple of months.
Does such a legal entity exist or not? We asked ourselves this question, doubting the veracity of the statistics presented by the company. Well, we found DUNBAR TRADE & INVEST in the Luxembourg registry. Additionally, we found out that it does not provide brokerage services, but is engaged in family financial affairs. Moreover, the official regulator of Luxembourg, CSSF, did not issue any licenses for the financial activities of this organization. That is, the hero of our review simply appropriated the name of the original firm and pretends to be it.
This scam project offers its services for those who do not want to waste a little time to check the company. Scammers love such naive people, because it is much easier to squeeze money out of them, and then there will be fewer questions. Stupid and uneducated people are very convenient clients for fraudsters. To check the reliability of a broker, you do not even need to dig deep - everything is on the surface! There is no license, the reviews are terrible, the negative about crooks deleted on some sites!! I suppose for money… And that's it!!! These two reasons will be enough for a sane person to understand the danger of cooperation with dunbartrade.com and run away from these scammers.
I am trading on an initial account with a leverage of 1:20. So far it's going well, I can't complain. Orders are executed instantly, no slippages. The only thing that frustrates me is that there is no option to trade cryptocurrency on an account with a small balance. Dunbar trade & invest provides this option only if you have 5 thousand pounds or more in your account. I hope to be able to reach this level. Overall, the broker is very good and reliable.
I wonder why this intermediary has everything so scattered geographically? Offices in Luxembourg, litigation in Vanuatu, and they call me from Eastern Europe😂 Do they even have offices in the EU and UK? Maybe some of you have inquired and know the address? I would prefer to talk to the staff in person rather than on the phone😎 I would feel more comfortable that way!
This brokerage company was created by real swindlers. It is impossible to get any income here. Yes, a trader can be attracted by a small initial deposit, as well as additional bonuses that are promised here. However, you will not be able to withdraw funds from the brokerage account. I deposited 2,380 pounds at dunbartrade.com, but when I tried to make a withdrawal, I found out that you have to pay a big tax, a huge commission and more. In the end it turns out that every trader owes the broker more than he invested and earned from trading!!! This is a common scam and stealing money. If you want to make money here, it is impossible. In the end, the crooks just blocked my account, so will you when you try to withdraw money. Now I found out that the information about the official registration of the broker in Luxembourg is not true. Meanwhile, initially the representatives of DUNBAR TRADE & INVEST are very good at convincing potential clients to invest. Do not fall for it!
I first heard about this company in one of the investor chat rooms in the UK. Several people appeared on social media actively campaigning for investing in DUNBAR TRADE & INVEST PAMM account. I was interested in this, but when I learn about a brokerage company that is new to me, I make sure to check its history. That is exactly what I did in this case. And it turned out that the company's website presented the registration data of a completely different legal entity that had nothing to do with them. So, already at the first stage of acquaintance with the service, the fraudulent nature of the whole gang became obvious to me. It is obvious that they are trying to attract money from as many European investors as possible and close down. That is why I did not work with them. The scammers just want to swindle a lot of people quickly and steal a lot of money.
I advise you to study broker reviews carefully! Because DUNBAR TRADE & INVEST is a trap for inexperienced traders! It is precisely because of newbies and naive people who believe empty promises that such scammers stay afloat. They have no licenses in Luxembourg, and the regulators of Europe will soon blacklist this scam!!! The fact is that these crooks created their site only a couple of months ago and people are just beginning to open their eyes to the deception and write about how they suffered and how they believed the scammers! Of course, the crooks offered them very tempting conditions, of course, people took their word for it! And no one asks for a license! And no one follows the reviews! And all for nothing!
Everything works fast and stable: the terminal does not lag, orders are executed instantly, withdrawal of money - the first procedure takes 3-4 days, further faster. Support service is also at a high level, I asked a lot of questions in the beginning, and none of them remained unanswered. Dunbar trade & invest employees give a lot of reviews with analysts' forecasts. In general, everything is well thought out here, and the bonus system (not referral, but for replenishment, for activity), even for the fact that I bought insurance - I was given a bonus. It seems that they do not have to work them off, well, or I was working and did not notice this requirement, but none of the staff told me anything about working off. I made so much money that the manager offered me to become a managing trader so that newbies could copy my trades. However, I still doubt whether I am ready for such a responsibility. All in all, you won't regret it if you register at dunbartrade.com. And if you also know how to trade, even more so.
I would like to understand. I recently received a call from a girl who kindly offered to work on investments to increase my savings. They introduced themselves as a Luxembourg firm with a reliable trust and many years of experience. I created a profile using the link and was about to deposit the first 1200 dollars as instructed, when suddenly the site became unavailable. The manager said that it was because they updated their site engine and moved it to a new address https://dunbartradeltd.com/. But now I am afraid and doubtful... Could there be something suspicious here? Can anyone tell me?