Is datian a scam?
Wikilix independent safety report
Datian Global Precious Metals (202.hk) is an unregulated Hong Kong leveraged gold and silver dealer that makes false regulatory claims, so we rate it a likely scam. It holds no financial licence. Lev…
Risk scorecard · each area scored 0 (clean) to 10 (worst)
Broker Summary
Summary of the broker
Overview of Datian Broker
Introduction
When it comes to trading in the fast-paced financial markets, it is very important to select the best broker for you. Datian is marketed as a financial services provider and trading broker, whose objective is to create a stable platform where traders can execute trades with complete confidence. Although little publicly accessible information exists on Datian, this article consolidates and summarizes currently known details about Datian, including its service offerings, trading conditions, regulatory compliance, fee structure, and trader experience.
History of Datian
To date, very little information exists regarding the history of Datian. The company appears to be a relatively new player in the financial services space, and there is currently no publicly available information on when Datian was founded, who its leadership is, or any corporate milestones achieved by Datian thus far. Nevertheless, Datian claims to provide traders across a widespread spectrum with access to diverse financial instruments and trading platforms. It is likely that additional information regarding Datian's corporate history will become available as time goes on.
What Datian Offers
At present, no specific information regarding Datian's services has been made public. Nevertheless, typical brokers of this type provide traders with a range of:
Access to a variety of financial instruments, including forex, commodities, indices, and potentially cryptocurrencies.
User-friendly trading platforms for executing trades quickly and easily.
Educational materials and customer support designed to enhance the overall trader experience.
Although Datian has not disclosed any particular features, it is reasonable to assume that the service offering set forth above represents the types of features available at Datian as a broker.
Regulatory Compliance and License to Operate
The presence of regulatory authorities is an important aspect of a broker's evaluation. Currently, very little is known regarding Datian's regulatory compliance or whether Datian holds any type of license. It is therefore advisable for potential traders to be cautious in approaching Datian until more information becomes available.
Regulatør/Authorities Lisensier Lanumer Staus
Limited information available — —
Trading Conditions
Trading conditions are one of the most essential aspects of evaluating any broker. For Datian, trading spreads, leverage and minimum deposit requirements have been identified as available:
Trading Conditions Details
Spreads Limited Information available.
Leverage 1:500
Minimum Deposit $30
Trading Platforms Limited information available.
It remains unclear if Datian provides its own proprietary trading platform, or if Datian's trading technology utilises third-party trading platforms such as MetaTrader.
Fee Structure
To manage costs effectively, brokers are expected to provide clear and transparent information on fees. The following information is currently available from Datian on fees:
Fee Type Details
Deposit Fees Limited information available.
Withdrawal Fees Limited information available.
Commission Limited information available.
User Experience and Market and Public Perceptions
At this time, there are limited reviews and other feedback about Datian, making it difficult to evaluate the market's view of Datian as a broker and customer satisfaction. For individuals considering opening an account with Datian, it is recommended that you:
Contact Datian directly for information, review independent sources and review any testimonials.
If available, take advantage of demo accounts.
Recent Developments
At this time, no major announcements have been made by Datian about its services or business operations. To stay up to date with respect to Datian's status, traders should monitor Datian's official website and other investment publications for future announcements and updates.
Conclusion
Datian is a financial services broker, however there is limited publicly available information regarding Datian. Furthermore, due to lack of transparency, it is difficult to provide potential traders with an adequate level of information regarding Datian's regulatory status, specific trading conditions and all associated fees. Therefore, it is essential that individuals conduct appropriate research, verify all information on their own and proceed with caution when dealing with Datian. As additional details become available, prospective customers of Datian will be able to obtain a clearer understanding of Datian's reliability and trustworthy nature and be able to make a better informed decision with respect to choosing Datian as their financial services provider.
Regulatory Licenses
Compliance & oversight
Trading with an unregulated broker puts your deposit at risk.
No regulation
We have not confirmed any regulation for datian. An unregulated broker is not supervised by a financial authority, and money you deposit is protected only by the company itself.
What this means for you
- No compensation scheme covers your funds.
- No regulator to escalate a complaint to.
- No audit of how client money is held.
Account Types
Trading account options
MiniCentMin Deposit USD 30
StandardStandardMin Deposit USD 2,000
ECNECNMin Deposit USD 500
Funding Methods
Deposit & withdrawal options
Bank TransferFree Deposit
SkrillFree DepositInstant
NetellerFree DepositInstant
Credit/Debit Cards (Visa, MasterCard)Free DepositInstant
Trading Platforms
Professional trading tools
Social Presence
Digital community engagement
No Social Media Presence
This broker doesn't have active social media accounts
Corporate Network
Enterprise structure & relationships
大田金銀業集團有限公司 CIDT Group Limited
Registration
N/A
Established
2017-12-27
Company Registration
Legal entity checked against the official company registry
Legal entity
大田金銀業集團有限公司 (CIDT Group Limited)
Registration number
2629261
Jurisdiction
Hong Kong
Registry
Hong Kong Companies Registry (ICRIS)
Registered address
Room 2306, 23/F, COSCO Tower, 183 Queen's Road Central, Hong Kong (office address)
From our latest investigation · Verified Aug 27, 2026


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