Brokerages

Dalott-Trans-Crypto

1.5 (6 reviews)
🇬🇧 United Kingdom
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About Dalott-Trans-Crypto

Dalott-Trans-Crypto has been flagged by Financial Conduct Authority for "Unregistered/Unlicensed entity offering financial products or services". This company appears in our regulatory warnings database. Always verify with official regulatory sources before investing or doing business with this firm.

Customer Reviews

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Duplicate positions after merge

F
Frank E.
3 months ago

I wanted to transfer my portfolio from another broker to Dalott-Trans-Crypto. They said they do not accept in-kind transfers for my asset type. I had to sell, withdraw, deposit, and rebuy - incurring taxes and spread costs. They did not tell me this before I signed up.

Pros: Easy withdrawals|Multi-device support

Cons: No dark mode on mobile|Some tools only available on higher tiers

How have they won any awards

A
Alice E.
6 months ago

After since I opened my account last year with Dalott-Trans-Crypto, I can only describe the experience as death by a thousand cuts. No single issue was catastrophic, but the constant stream of small problems, slow responses, and missing features wore me down until I finally left.

Pros: Risk management tools|Dedicated account manager|Quick verification|Fast support response

Cons: None so far|Minimum deposit could be lower

Cannot withdraw funds - classic scam

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Thomas F.
6 months ago

I want to warn everyone about Dalott-Trans-Crypto. They have been flagged by Financial Conduct Authority as an unauthorized entity. I wish I had checked before investing. They use high-pressure sales tactics and fake testimonials. Once you send money, getting it back is nearly impossible.

Cons: No regulatory oversight|Money disappeared|Fake testimonials

Not regulated - verified this myself

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Oliver P.
9 months ago

After seeing ads for Dalott-Trans-Crypto online, I investigated. The company is listed in the IOSCO I-SCAN warnings database and has been flagged by Financial Conduct Authority. Their website looks professional but that means nothing - many scam operations invest heavily in appearance. Always check the regulatory warnings before investing.

Cons: Not registered with regulators|Unrealistic promises

Check regulatory status before investing

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Maria K.
9 months ago

This company appears on the IOSCO I-SCAN international warnings list. Over 68 financial regulators worldwide contribute to this database. While being listed doesn't automatically mean fraud, it's a significant red flag that potential investors should take seriously. Do your research thoroughly.

Pros: Information is publicly available for verification

Cons: Flagged by international regulators|Due diligence required

Amateur hour at Dalott-Trans-Crypto

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Ruby E.
11 months ago

I referred a friend to Dalott-Trans-Crypto when my bank disappointed me and I searched for alternatives. We both deposited. The referral bonus never arrived. Support said we did not meet the terms. When we asked which terms they pointed to a clause that was added after we signed up. Shady.

Pros: Tax reports included|Intuitive for beginners|Two-factor authentication|Real-time alerts

Cons: Limited cryptocurrency options|Email notifications too frequent