SUSPECTED SCAM
Independent broker intelligence · reviewed Jul 27, 2026

Digital Corex

United Arab Emirates Founded Not verifiedMinimum deposit USD 50 claimed by digitalcorex.org; relationship to digitalcorex.com not verifiedMaximum leverage Not verified
Web account/dashboard linked from digitalcorex.org; relationship to digitalcorex.com not verifiedNamed third-party trading platform: Not verifiedAutomated copy trading and FX-bot investment services claimed on digitalcorex.orgForex/currency options claimed on digitalcorex.orgCryptocurrency buying, selling and investment claimed on digitalcorex.org
FINTRADEA assessment

Trust score

Not Rated
Score not yet published

Official evidence is required before a score is shown.

Regulatory records

Licence status

View all
0 published records
Official channels

Contact

Licence records0 records
Evidence sources8 referenced
Profile interest1 views
Last reviewedJul 27, 2026
Editorial verdict

What our review found

High risk. No financial-services licence, exact regulated legal entity or regulator-approved domain was verified. The claimed .com domain does not provide verifiable broker disclosures, while the separately located .org site contains conflicting legal-entity and jurisdiction statements. Do not treat company-registration claims as evidence of regulatory authorisation.

Verify the legal entity, licence number, approved domain and withdrawal terms before depositing.
Regulatory evidence

Licences and permissions

How we verify
Regulator / jurisdictionEntity and licencePermissionStatus
Risk watch

Signals requiring attention

All risk signals
regulation

No verified financial-services licence

No exact legal entity, licence number, regulated permissions and approved-domain match for digitalcorex.com was established in the FCA, NFA, ASIC or Swedish Finansinspektionen register resources checked. Register sources: https://www.fca.org.uk/register, https://www.nfa.futures.org/%5C/basicnet/, https://www.asic.gov.au/online-services/search-asic-registers/professional-registers-search/ and https://www.fi.se/companies

4 source(s) · Jul 27, 2026
website

Claimed website not confirmed as an operating broker site

The latest indexed content found for digitalcorex.com identifies it as a Sedo parked domain that may be for sale. A direct retrieval during this review timed out, so its current operation as a broker could not be established. Source: https://digitalcorex.com/

1 source(s) · Jul 27, 2026
identity

Conflicting legal identities

The digitalcorex.org terms variously identify Digital Corex Trade Investment LLC, registration number 20071282781; Digital CorexLTD in Sweden; and Crypto Coin Trade-Investment Limited. No evidence was found that these names describe the same legal entity or that any is licensed to provide the advertised services. Source: https://www.digitalcorex.org/terms_and_conditions

1 source(s) · Jul 27, 2026
legal-disclosure

Conflicting jurisdictions

The digitalcorex.org terms describe formation in Nevada, a company registered in Sweden, Singapore governing law and Swedish court jurisdiction. These statements do not provide a coherent, verified contracting jurisdiction. Source: https://www.digitalcorex.org/terms_and_conditions

1 source(s) · Jul 27, 2026
marketing

Promotional return and guarantee language

The .org site describes making extra income in shorter periods, an FX-bot that grows investments and a foundation that can guarantee absolute success. These are promotional claims and were not independently substantiated. Source: https://www.digitalcorex.org/

1 source(s) · Jul 27, 2026
funding

Deposit required before bonus withdrawal

The .org FAQ says a user must make a deposit before becoming eligible to use or withdraw a signup bonus. Source: https://www.digitalcorex.org/

1 source(s) · Jul 27, 2026
payments

Crypto and irreversible-transfer exposure

The .org site recommends Bitcoin for instant deposits, while its terms state that crypto transactions are generally irreversible and may result in total financial loss. Sources: https://www.digitalcorex.org/ and https://www.digitalcorex.org/terms_and_conditions

2 source(s) · Jul 27, 2026
transparency

Core trading conditions undisclosed

Maximum leverage, spreads, commissions, execution venue, liquidity providers, client-money arrangements and negative-balance protection were not verified from the reviewed sources.

2 source(s) · Jul 27, 2026
Audit trail

Evidence sources

Last verified Jul 27, 2026
Digital Corex Review: Regulation, Licence & Risks | FINTRADEA