Marked as
Published - December 12, 2025
User Score
Trust Score
Brand Score
DB Investing is a multi-asset online brokerage firm founded in 2018, headquartered in Dubai with operations in Seychelles, Cyprus, Nigeria, Malta, and beyond, offering trading in forex, CFDs on stocks, indices, commodities, cryptocurrencies, and ETFs via the MetaTrader 5 platform.
CEO
High Risk
Based on the available data, we advise consumers to avoid this Company altogether.
This advisory is based on an aggregate risk score derived from OSINT, Adverse Media, Reviews, and Risk Factors identified in our research.
You are likely to be at great risk by engaging in any sort of consumer-related activity with this entity.
Medium Risk
Based on the available data, we advise employees to be mindful when considering or continuing work with this Company.
This advisory stems from a medium-risk score compiled from OSINT, Adverse Media, Reviews, and Risk Factors uncovered in our analysis.
Employment with this entity may involve moderate risks.
Based on the available data, we recommend investors and bankers proceed with caution regarding this Company.
This advisory is informed by a medium-risk score based on OSINT, Adverse Media, Reviews, and Risk Factors identified through our investigation.
Financial involvement with this entity may carry moderate risks to your interests.
Safe to Onboard
Enhanced Due Diligence required
Do Not Onboard
Monitor adverse media every 6 months
File SAR (Suspicious Activity Report) is warranted
Escalation to compliance committee
None
Owner
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Revenue
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Social Trading
Withdrawal Rejection Reason
Trustpilot Rating
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Review Site Rating
WikiFX Score
ForexPeaceArmy Rating
egulatory Warning
Historical Affiliation
Fraudulent Telegram
Impersonation Channel
Client Loss Example
Account Block Reason
DB Investing was previously operated by an offshore subsidiary of Belight Capital Group Ltd, which had its CySEC license suspended, raising concerns about its credibility and shift to offshore regulation under the Seychelles FSA.
An Indonesian trader accused DB Investing of fraudulently rejecting his withdrawal request by claiming unauthorized bot trading, then closing his account and removing over $320,000 in remaining balance without providing evidence.
DB Investing refused to provide a detailed account statement during multiple visits to their Dubai office in May 2025 and issued false statements to regulators like the UAE SCA and Seychelles FSA.
Multiple reviewers on Trustpilot reported that DB Investing allows only deposit withdrawals but deletes profits upon profitable trading, labeling them as illegal without evidence, effectively preventing full payouts.
A trader claimed DB Investing blocked their account after a withdrawal request and deducted $25 monthly inactivity fees until all funds were depleted, calling it the worst company in history.
A user alleged that DB Investing fabricates reasons like autoclicker bot usage to deny profit withdrawals, imposes unjustified penalties, and erases profits for Egyptian and Indian clients.
Regulatory and Compliance Screening
Litigation and Legal Proceedings
Reputational and Adverse Media Risks
Geographic and Jurisdictional Risk
What you see here scratches the surface
We offer reward for actionable intel
DBInvesting Faces Strong Criticism on Trustpilot as Many Users Report Severe Service and Withdrawal Problems
First Detected
Sentiment Analysis
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Reddit Users Warn Against DB Stocks in Guwahati Thread, Highlighting Widespread Skepticism and Poor Experiences
Other Red-Flags and Adverse News
Based on user engagement on this review profile, ProConsumer will decide to publish its Risk Audit report for public if a threshold engagement, traffic and user input is achieved.
Known Assets: [Real estate, investments, companies]
Suspicious Transactions
Liabilities: [Bankruptcies, defaults, debts]
Wealth Sources: [Legitimate / Unclear / High-risk]
Bank Relationships
Ultimate Beneficial Owner(s) (UBOs)
Shareholding structure
Associated entities & subsidiaries
Offshore / shell company links
Trusts / Nominee arrangements
Business Model Assessment
All comments are user-generated content and may not be verified. They represent the personal opinions of the public and should not be relied upon. These comments do not influence or determine our overall rating.
1
2
1.5
Highly experienced
Well-recognized name
Faced allegations of scamming others
Allegedly sold fake silver
Sued multiple times
Unregulated industry
Alarming number of complaints online
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DB Investing exhibits serious operational and regulatory concerns, including offshore licensing, opaque governance, high-leverage trading, and unclear fee structures. Multiple client complaints report denied withdrawals, abrupt account closures, and poor dispute resolution. These patterns indicate significant financial, reputational, and compliance risks, suggesting prospective investors or clients exercise extreme caution.
1/5
2/5
DB Investing demonstrates a concerning lack of regulatory transparency and investor protection, with operations largely under offshore jurisdictions that do not meet the standards of top‑tier financial authorities.
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