Extensive experience and a headquarters in Poland, so why is nothing known about this broker? In addition, DIM Trade GmbH claims to be a regulated company but does not specify any particular licenses. That strongly suggests a scam. The purpose of our review is to show that this platform is not to be trusted, that it is dangerous, and that it may deceive you.
Brief Overview
- 🖥Official Website: https://dimtrd.com
- ✈️Contact Address: ZEBRA TOWER, 15 piętro ul. Mokotowska 1, 00-640, Warszawa
- 📞Customer Support: support@dim-investments.com, +48222571584, +48122518526
- 🔐Licensing and Accreditation: –
- ⏳Track Record: 2025
- 🧰Specialization: brokerage service
- 🤝Terms of Cooperation: $1,000, 1:200
- 💰Additional Services: education, webinars, insurance, arbitrage
Dimtrd.com Examination
The website is built using a pre-made template that we have seen more than once before. It displays the same hallmarks of a dishonest project. This includes meaningless pseudo-motivational slogans like “Join the Age of Elite Trading”, “Shield your deals”, “Trade Smarter”, and so on. It feels as if DIM Trade GmbH used a shared repository of phrases and expressions — just like other suspicious platforms.
One of the red flags is the imagery. The company did not bother to create unique visuals or showcase photos of real office employees. Instead, it simply grabbed the first generic images available online. The large background image, a finger pointing at a dollar sign with a candlestick chart in the background, is cheap and cliche.
The standard top menu includes:
- Markets — forex, crypto, commodities, etc.
- Trading — platforms, account types, trading conditions.
- Security — fund safety and licensing.
- About — company information.
- Education — educational resources.
- Tools — calculators, economic calendar, and other.
There are also login and registration buttons: “LOGIN” and “CREATE ACCOUNT”. The site language is English, with a language switcher (EN) in the upper right corner. Only Russian and Polish are supported.
Overall, DIM Trade GmbH has a low-quality, template-based official website. It makes plenty of marketing promises without offering any proof. Licensing and regulation are mentioned, yet no documents, regulator links, or registry references are provided. Most of the information is useless.
Company Contacts
Traders have two options to contact DIM Trade GmbH’s managers:
- Email.
- One of two phone numbers.
Two office addresses in Warsaw are also listed, but these are just addresses. There is also a contact form. And that is it. Live chat? Not available — despite being the most convenient method for fast communication. No messengers or social media accounts either.
However, the most revealing issue is something else. You will not be able to reach any managers using the provided contact details, because they are fake. DIM Trade GmbH shares a non-existent email address. There is no point in writing to it.
Key Conditions
The company promises over 500 trading instruments and analytical tools, leverage up to 1:200; educational materials such as guides and training sessions, negative balance protection, and low spreads. However, that is where the positives end.
The first major downside is the high minimum deposit. DIM Trade GmbH requires a minimum deposit of $1,000, which is quite a lot. For comparison, companies like Oanda or FXCM allow traders to start with less than $100. Here, traders are encouraged to risk a large amount of money without receiving any real guarantees in return.
The second issue is the lack of transparency. Spreads are only described as “low”, with no specific values provided. Commissions are completely ignored. How is a client supposed to know how much they will actually pay to trade? Is it even profitable to work with DIM Trade GmbH? These are basic questions that should be answered on the official website, but they are not.
The third drawback is the account tier structure. It is designed so that each subsequent package requires a significantly larger deposit. If the first account starts at $1,000, the second requires at least $7,500, and the third — $15,000. The broker’s appetite clearly grows with each level. Higher-tier accounts come with more perks: personal manager assistance, webinars, consultations, lower commissions, and so on. In essence, the company lures money from clients by promising various benefits in exchange for larger deposits. This is a classic tactic used by scam operations.
And finally, there is no mention of the order execution model. It is highly unlikely that orders are routed to liquidity providers or the interbank market. DIM Trade GmbH likely handles trades internally, meaning it profits when clients lose. This presents a direct conflict of interest, making it unwise to engage with such a platform.
Exposing DIM Trade GmbH
At this stage of our review, several red flags have already surfaced, but the most important and revealing part is still ahead: the legal details and licensing.
Let’s start by exposing the truth behind DIM Trade GmbH’s claimed years in operation. The company states it has been around for over 15 years, but this is a lie. The domain of their official website, dimtrd.com, was only registered in 2025. How could they have operated for so long without a website? This is a favorite trick of all forex scammers, claiming 10–20+ years of experience to make beginners believe they are dealing with a reputable and established firm, when that is far from the truth.
The company claims to be regulated. Claiming regulation is one thing — actually providing the name of a financial authority, a license number, and a link to a registry is another. DIM Trade GmbH does not provide any of that. According to their claims, they supposedly hold a license, but a check of the Polish regulator’s (KNF) registry revealed nothing. This company is not listed. The broker is operating illegally, and all licensing claims are completely fake.
How is it possible that a European forex dealer has no license? The answer lies in the fact that the two listed addresses in Poland are also fake. These are fabricated addresses. There is no trace of DIM Trade GmbH at either location. Scammers deliberately chose to list offices in a European country rather than in an anonymous offshore jurisdiction to appear more legitimate and professional.
In the end, there is no license, and the addresses are just as fake as the rest of the contact details. On top of that, the company lies about how long it has been in business. Clearly, all other statements and claims are outright fabrications that should not be trusted.
What Reviews Do Users Leave?
There are almost no reviews of DIM Trade GmbH online. The platform launched in early June 2025, so there are no user comments yet. Traders recognize this as a textbook scam setup and choose to stay away. It’s also worth noting that there are no positive reviews — something unusual, since these kinds of fake brokers usually flood the internet with fabricated praise.
Conclusions
So here we have exposed yet another scam broker — one that lies about its experience and licensing, provides fake contact details and addresses, and demands a large initial deposit just to start trading. We strongly recommend avoiding DIM Trade GmbH, as doing business with them will most likely result in the loss of your funds.
Pros/Cons
- The site supports 3 languages.
- The firm promises a demo account.
- All statements and stated facts are fake.
- Real term of work since June 2025, not more than 15 years.
- Inadequate conditions: high initial deposit and hidden commissions and spreads.
- No reviews on the Internet.
- Template website.
I am 100% sure that DIM Trade GmbH is a scam. Why? Because six months ago, I lost money with a very similar broker. That one also turned out to be fake. I deposited €2,000, and right after that, my account was blocked. That scam looked exactly like this one: same type of website, same trading conditions, same lies about licenses and European offices