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DBM Markets

Scam Brokers Database · July 16, 2026
Verified Case Last updated: July 16, 2026

Case Snapshot — DBM Markets

Verification fields below are compiled from reported case data. Submit your claim to be connected with the independent recovery partner handling this case.

Case ID ASKBALL-2026-115814
Status Reported
Risk High
Country Not disclosed
Website dbmmarkets.com
Date Added July 16, 2026
Recovered Assets $••••• Disclosed after claim verification
Recovery Partner ★★★★★ Redacted — submit claim to access

Reported Website: https://dbmmarkets.com/en/

On Feb 20, 2026, the Australian Securities & Investments Commission (ASIC) issued a warning against DBM Markets, believing this company might be providing financial services or products without proper authorization. https://moneysmart.gov.au/check-and-report-scams/investor-alert-list#!impersonation-of-personal-financial-services-ltd-dbmmarkets-com–4098