DUNBAR TRADE & INVEST

Investigating DUNBAR TRADE & INVEST: A Comprehensive Review

The firm reports its track record since 2015 and operations in more than 130 countries. Daily turnover is said to exceed £175 million. However, behind these promises lies a tangled web of flaws, misleading information and alarmingly discouraging customer reviews. This in-depth investigation shall try to find out if DUNBAR TRADE & INVEST is a legit broker or just another scammer.

Key Takeaways

• Fake broker legend and fabricated statistics.
• Low level of data privacy and the issue of a templated client area.
• Unprofitable trading conditions and dealing with fraudulent CFDs.
• Illegal broker activities in Europe, lack of legal registration.
• Risks of losing money when cooperating.

Overview of DUNBAR TRADE & INVEST

The company positions itself as a multi-service brokerage with access to various financial instruments and account types. However, this rather opaque dealer conducting suspicious transactions, coupled with some regulatory issues, seems suspicious at the very least. So in this review, we will investigate the background of DUNBAR TRADE & INVEST, the structure of the website, and its functionality.

Broker History

According to the company, DUNBAR TRADE & INVEST has been in business since 2015, although in 2017 it launched international operations to meet the needs of European traders. Moreover, the company has more than 150,000 customers in total. The broker allegedly partners with major institutions like Binance, Bank of America, UBS, and Coinbase.

But such statements turn out to be unfounded upon closer examination. Independent verification shows that no such partnerships exist. More often than not, clients report that so many discrepancies between the company’s statements and reality call into question its legitimacy.

Dunbartradeltd.com Website

The official website of DUNBAR TRADE & INVEST is a multilingual platform that looks professional enough at first glance. However, some features indicate a number of disadvantages. The site structure is very generic and typical of suspicious brokers, while crucial information about trading conditions, licensing, and regulatory compliance is missing. The footer is incomplete and lacks necessary disclosures of legal and contact information. Mobile performance is also poor, with frequent glitches, visual errors, and navigation issues that undermine ‌usability. These defects prove the lack of professionalism and transparency, which raises suspicions about the credibility of this platform.

Registration Process and Personal Account

To create a new account on DUNBAR TRADE & INVEST, one has to fill out a very basic form requesting personal information: name, phone, email address, and password. An optional promo code field and some links to documents like “User Agreement” and “Refund Policy” are available. The content of these documents is also template-like, lacking certain details.

While the platform has the ability to verify identity via uploading documents, it does not support AML and KYC documentation. Verification on the site is optional, which is in contrast to regulatory standards.

The user dashboard is pretty minimalistic, barely offering the possibility to edit personal information, upload documents for verification, and request deposits and withdrawals. Despite all this, the dashboard does not offer advanced tools like mobile applications or live chat support, making it even more inconvenient for traders.

Trading Platform

The company provides a WebTrader platform that can be accessed only through a browser. Such a basic setup lacks many important features that are necessary for comfortable trading. Traders suffer from significant delays in order execution, and the platform doesn’t have advanced indicators, oscillators, or any analytical tools. There is no mobile application either, which severely limits trading flexibility.

As a B-book broker, DUNBAR TRADE & INVEST earns on clients’ losses, which is a serious conflict of interest and makes all the drawbacks of this platform even worse.

Contacts

The following contact information is provided for DUNBAR TRADE & INVEST: email — support@dunbartrade.com; address — Pleasant Business Centre, Boulevard Royal 53, Luxembourg.

Both of these are clearly fraudulent. The address listed refers to a general business facility that has no relationship with the company, and all correspondence sent via email to that address is ignored.

Analysis of Services Offered by DUNBAR

The dealer supports bank transfers, credit/debit cards, cryptocurrencies, and e-wallets, including Neteller, Sofort, and Skrill. It requires users to verify their email and contact support to deposit money, creating unnecessary hassle in the process. DUNBAR TRADE & INVEST does not provide any forehand details about transaction fees, and withdrawals also occur with a long delay. The client can access their funds only 20 business days after registration and depositing.

DUNBAR TRADE & INVEST Trading Conditions

The broker offers an opportunity to work with several types of accounts, each differing in terms and privileges. For example, clients can access Currency, Commodities, Stock-Market, Stock Indices, and VIP accounts. The basic account has the lowest deposit requirements, while the larger the deposit is, the wider the services range.

The size of spreads and trading commissions is not indicated anywhere. The Commodities account requires a deposit of £5,000, promising reduced trading commissions, though figures are not available. This is a huge red flag.

The minimum deposit for the basic account is £100. However, the list of available services is strictly limited, as well as the choice of financial instruments. This scheme is familiar to many scam companies that allow managers to swindle more money from inexperienced traders. IIn addition, DUNBAR TRADE & INVEST does not provide any information on leverage.

Available financial instruments include cryptocurrencies, stocks, indices, and currency pairs. The broker focuses on Contracts for Difference, which is a very hazardous product for traders in case of a conflict of interest. For example, a licensed broker receives their income from spreads and commissions, while a B-book one is interested in clients’ losses.

Unique Features

Some additional services provided by DUNBAR TRADE & INVEST heavily rely on the account type. The standard account allows ‌only a 5-day trading trial period with expert support and news content. By depositing more funds, you will unlock trading insurance, PAMM accounts and webinars divided by topic. They also advertise access to arbitrage and professional investor accreditation.

Is DUNBAR TRADE & INVEST Trustworthy and Reliable?

Finally, let’s check whether the company is trustworthy and safe to invest money in.

Assessing Legitimacy

The company operates illegally in Europe. The broker is not regulated by Luxembourg’s supervisory authority and has not received any approval from offshore regulators. The published office address is also fake; there are no documents confirming legal registration.

Established Track Record

The broker’s website claims it has been operational since 2015. A Whois domain check disputes that. The trading project only rented the domain in January 2025. Previously, the platform used other domains and periodically updated its sites to get rid of negative reviews and a bad reputation.

Implications for Traders

Therefore, DUNBAR TRADE & INVEST is a suspicious broker and a scam. The trading conditions are unfavorable, while commission and leverage are not indicated. The reputation of the company is negative, and the customer reviews confirm this. We don’t recommend investing money with this broker.

Strengths and Weaknesses