Every year, the market sees dozens of new brokers emerge, but not all of them are honest. Judging by their website, DUNBAR TRADE & INVEST promises comfortable trading and transparency. However, it is possible that this could be yet another scam hiding behind a flashy website and bold promises. Especially since there aren’t many reviews available online.
Brief Overview
- 🖥Official Website: https://dunbartrade.com/, https://dunbartradeltd.com/
- ✈️Contact Address: Pleasant Business Center at Boulevard Royal 53, Luxembourg
- 📞Customer Support: +35220331172, [email protected]
- 🔐Licensing and Accreditation: no
- ⏳Track Record: 2024
- 🧰Specialization: brokerage service
- 🤝Terms of Cooperation: 1:400, £100
- 💰Additional Services: PAMM, webinars, trading plan
Dunbartrade.com Examination
We’ll start our review by examining the official website, which, to put it mildly, looks questionable. The first thing that stands out is its template-like design. The layout seems to have been copied from dozens of other brokers, with no hint of originality. The typical glass buildings featured on the homepage are a classic trick to create an illusion of reliability and scale. However, the image is just stock photography and doesn’t reflect the company’s actual essence. We’ve encountered such designs dozens, if not hundreds, of times.
The top menu is basic, featuring standard sections: About the Company, Account Types, Trading Platform, and Contacts. There’s also a button to switch languages. Interestingly, DUNBAR TRADE & INVEST supports only English and Russian, clearly indicating the regions the company is targeting. It’s also worth noting that not all sections of the site work. For instance, the “Trade” section is inaccessible and displays a “404 Forbidden” error when clicked. This doesn’t leave the impression of a professional broker.
The images on the website are another sore point. Everything looks cheap. The same stock photos of smiling people at computers appear, but there are no real office images, team photos, or anything similar. This is odd for a company claiming to have “European” reliability.
The low quality of the text and information is hard to ignore. Many critical details are completely absent, such as licenses and legal information. The so-called advantages are stated without any supporting evidence. Many aspects of DUNBAR TRADE & INVEST’s operations aren’t explained or disclosed in any detail.
In conclusion, the site is generic and low-quality. It seems DUNBAR TRADE & INVEST created it just for appearances. The creators didn’t aim to offer traders a high-quality resource where they could find all the necessary information about the company’s activities and trading conditions. This is a clear red flag.
Company Contacts
The contact information is minimal. There’s an email address and a phone number, but no mention of real offices other than a dubious address in Luxembourg, which itself warrants verification. Seriously, who’s going to call some random international number? And why does DUNBAR TRADE & INVEST not include more contact methods, such as popular messaging apps or live chat support? These are basic features that reputable companies typically offer.
We even decided to test DUNBAR TRADE & INVEST contact details, hoping to uncover something suspicious — and it was worth it. The provided email address doesn’t exist. There’s no point in trying to reach out because it’s fake.
Key Conditions
The minimum threshold of £100 for a basic account seems affordable at first glance. However, what comes next? The next tier already requires £5,000. Such a massive gap between the minimum and a more advanced account makes little sense. It clearly creates obstacles for traders who want to progress gradually. Now imagine what’s required for a “VIP” account — a staggering £250,000. Seriously? This is suitable only for large investors, not the majority of traders.
There is no information about leverage. Its parameters are simply not listed on the website. The only place a client can view available leverage is the trading platform. DUNBAR TRADE & INVEST offers 1:400, which is extremely high and risky. For instance, reputable regulators prohibit leverage higher than 1:30–1:50, but here it’s 1:400 — clearly a sign of unregulated operations.
The account types are structured in such a way that there’s almost no point in using the basic plan. All the interesting and useful additional services are available only with more expensive packages. This is not by chance. It’s a typical scam tactic, as the company aims to extract as much money as possible from its clients. Options like PAMM accounts, webinars, insurance, and others are inaccessible to beginners.
Commissions and spreads are a separate issue. DUNBAR TRADE & INVEST blatantly hides such critical terms. Why should traders know in advance what expenses they will face, right? Clearly, this is the behavior of a suspicious and dangerous broker, not a trustworthy company.
In general, DUNBAR TRADE & INVEST trading conditions leave much to be desired. High deposits, a lack of transparency regarding commissions and trading terms, and the absence of a demo account raise too many questions. If the company approaches basic matters this way, how does it treat its clients in more serious situations?
Exposing DUNBAR TRADE & INVEST
Now for the most important part of our review. When viewed with a clear head, it becomes obvious that something is wrong here. They claim to operate legally, but where’s the proof? There are no real documents on the website confirming licenses from serious regulators like the FCA, CySEC, or ASIC. This means the company isn’t under the oversight of financial authorities. In other words, they operate however they please. If they want to withdraw your money, they will. If they want to freeze your account, they will. And no one will hold them accountable.
The website lists an address in Luxembourg. Fine, let’s try to find this company in that jurisdiction through a CSSF (Luxembourg financial regulator) search. DUNBAR TRADE & INVEST doesn’t appear in the records. We highly doubt the company is even registered in this country since it would need to obtain a license. In any case, this broker is operating illegally.
Another issue is the claimed operating timeline. DUNBAR TRADE & INVEST state they’ve been in business since 2015, but discrepancies appear immediately. The website domain was registered very recently. A check revealed that dunbartrade.com was launched on October 7, 2024, not in 2015. Moreover, a fresh domain is a classic hallmark of scam projects, which pop up for a few months to collect money and then disappear.
We wonder what kind of records fraudulent companies can set. This one had a site only for two months and now they are using a new one, https://dunbartradeltd.com/, which was created… A week ago! We are writing an update on January 16, 2025, and the WHOIS records show January 9. Truly a fly-by-night.
What Reviews Do Users Leave?
There are very few reviews, which isn’t surprising, given the platform was launched so recently. However, be cautious because scammers like DUNBAR TRADE & INVEST often post fake articles and reviews about themselves. In the Russian segment of the internet, you can find many fake reviews promoting the company’s activities. Clearly, these fraudsters use such fakes to lure in naive traders, only to later steal their money.
Conclusions
When you add it all up — the lack of licenses, fake registration, a newly created domain, and hidden terms — the conclusion is clear. DUNBAR TRADE & INVEST is a company you cannot trust. It’s better to stay far away from such “projects” if you want to avoid losing your money.
Pros/Cons
- None.
- No license.
- The term of work is two months.
- A lot of lies and fake data.
- Important conditions are hidden.
- Template brokerage project.
This is not how a reliable and secure dealing center looks. There’s nothing here — no licenses, not even a mention of them… no corporate details, no information about the founders… no social media presence… and, of course, the email address is fake, just like all the activities of this pseudo-broker. My advice is simple — stay far away from such scam brokers like Dunbar Trade & Invest. You won’t get anything here, only lose your deposit… that’s a 100% guarantee, trust me and my extensive experience. I’ve seen hundreds of such template websites.
Please help me recover my funds from Dunbar Trade & Invest. Does anyone know how to do this? I’ve been trying to submit a withdrawal request for two weeks, but I can’t. Moreover, I can’t get in touch with the managers of this scam – they’re ignoring me, and the email address is completely fake. Was it really this easy for me to just hand over my money to fraudsters?