Wikilix
DMA Capitals logo

DMA Capitals

No Regulation
Saint Lucia
Since 2021
Last Updated:

Trading Conditions

Min Deposit:
USD10
Max Leverage:
500
Account Types
N/A

Official website

Homepage of dmacapitals.com as we captured it

dmacapitals.com

Online · checked Sep 10, 2026

7 pages archived · Sep 16, 2026

Also on our record

1 more address
  • my.dmacapitals.comClient portal

Funding Methods

4 methods

Credit/Debit Cards

credit card
Instant
Fee:Free
Fee:Not recorded

Bank Wire Transfers

bank transfer
Up to 3 days
Fee:Not recorded
Fee:Not recorded

E-wallets (Perfect Money)

e wallet
Instant
Fee:Free
Fee:Not recorded

Cryptocurrencies (Bitcoin, Tether)

crypto
Not recorded
Fee:Not recorded
Fee:Not recorded

Trust rating

Do not trust

31 out of 100 · 72% checked

Our investigation found it is likely a scam, and it has 4.9 years of verified history.

Regulation—Not shown

We checked DMA Capitals on 2026-10-27 across its company record, client terms, trading offer and service, and could verify 72% of its record. The score of 31 is what the checked record adds up to; nothing held it down. What would move the score: policy risk, critical clauses, withdrawal rails. Our published investigation found it is likely a scam, with 4.9 years of track record. Its client terms have not been reviewed yet.

Score last calculated 2026/10/27

No regulation
Your deposit is not protected by any financial authority.
What this means

Company Information

Full Name:DMA Capitals Limited
Founded:2021
Headquarters:Saint Lucia
Enterprise Offices:N/A

Customer Support

Phone:
+971 (438) 84268
Live Chat:
Available
Response Time:
—
Languages:
English
Scroll Down

Is DMA Capitals a scam?

Wikilix independent safety report

Read the full report
82%Scam risk
Likely scamConfidence: HIGH
1.5/5Safety rating 1.5 out of 5

DMA Capitals is very likely a scam. It takes real deposits for CFD trading while holding no genuine financial licence, and it publishes a United States NFA registration number that does not exist on…

Risk scorecard · each area scored 0 (clean) to 10 (worst)

Regulation10/10 · CriticalIdentity & transparency7/10 · HighWithdrawals & conduct7/10 · HighReputation7/10 · HighWebsite claims9/10 · CriticalOperational history6/10 · High
Editorial review
Updated

Broker Summary

What Wikilix has recorded about DMA Capitals: its history, the licences it holds, its trading conditions and its fees.

Introduction of DMA Capitals

In the rapidly changing landscape of forex and CFD trading, brokers that combine cutting-edge technology with favourable trading conditions are at the top of traders' wish lists. Enter DMA Capitals—a new broker that was set up in 2021 and made a name for itself as a global multi-asset broker with a variety of instruments and direct market access trading. Located in Dubai, UAE, this broker aims to attract traders seeking high leverage and fast execution, along with a diverse asset library.  

Although the broker is offshore-registered and not as closely regulated as mainstream brokers, it is making bold, nefarious moves to make waves, including a well-publicized single acquisition in the Australian broker space. In this article, we will comprehensively examine DMA Capitals, covering background, unique features and offerings, regulatory status, trading conditions, fees, user experience, and closing thoughts on its future development. 

Background and History of DMA Capitals

DMA Capitals was formed in 2021, establishing the broker as a competitive forex brokerage with offshore registration. The broker is based in Dubai, United Arab Emirates, a prominent global financial center with a business-friendly environment. DMA Capitals has additional registrations in offshore jurisdictions, such as Saint Lucia and St. Vincent and the Grenadines, which are typical jurisdictions for this type of broker. 

Since its inception, the broker has focused on multi-asset CFD trading across Forex, Commodities, Indices, Stocks, and Cryptocurrencies. This reflects the broker's ambition to replicate all offers globally. DMA Capitals is actively seeking opportunities to expand its business internationally, and increased media attention surrounding "DMA South Africa" has led to a majority ownership position in Saxo Australia, scheduled to be finalized around 2025. This deal was pitched as a vast opportunity to expand DMA Capitals' presence in Asia-Pacific exchanges and build a more global base. 

Key Features and Offerings 

Trading Platforms 

DMA Capitals primarily aims to leverage the well-respected MetaTrader 5 (MT5) trading platform, a professional, versatile, and user-friendly trading environment. MT5 is available in desktop, web, and mobile formats—allowing traders to trade from anywhere, anytime. MT5 provides advanced charting, and automated trading capabilities are facilitated through its trading interface. This makes an excellent feature for all types of traders, whether they are new or veterans. 

Instruments and Account Types 

Regarding CFD instruments offered by DMA Capitals, coverage includes Forex, Commodities, Indices, Stocks, and Cryptocurrencies. Leveraged multi-asset trading allows traders to hold more than one instrument in their account at the same time. Although there is no explicit information on account type, the broker clearly indicates its interest in direct market access (DMA) trading, so account types are not applicable, as they don't plan to use spreads; however, examples could include considering dock-to-liquidity, as pricing may not be directly connected.

Unique Selling Points

• High Leverage: Up to 1:500 leverage, giving traders exposure to benefit from their account with limited risk capital. 

• Ultra-Fast Execution: Trade execution speeds of 25 milliseconds. Guaranteed execution without slippage in virtually all cases.

• Competitive Spreads: Spreads designed for some competitive pricing with types that vary by instrument and market condition. 

• Easy Transactions: Instant deposits and funds that do not get stuck. 

Regulatory Compliance and Licensing 

Regulatory compliance in trading is an essential aspect for traders choosing a brokerage. DMA Capitals is primarily offshore-registered, with some operational benefits, including flexibility; however, those options are much less regulated than those of consistently regulated brokers.

Regulator

License Number

Status

Saint Lucia Financial Services Authority

Not publicly disclosed

Registered (Offshore)

St. Vincent and the Grenadines

Not publicly disclosed

Linked entity; no formal license

FCA (UK), ASIC (Australia), CySEC (Cyprus)

N/A

No license

Although DMA Capitals does not hold licenses from major global regulators such as the FCA, ASIC, or CySEC, its offshore registrations do facilitate access to high leverage and a wide range of instruments. Traders will, however, want to pay attention to the higher risk associated with this regulatory status compared to that of brokers regulated by top-tier authorities (FCA, ASIC, or CySEC).

Trading Conditions and Platform Technology

Trading Conditions

Feature

Details

Spreads

Competitive and tight; variable by instrument and market conditions

Leverage

Up to 1:500

Minimum Deposit

Not explicitly stated; typical offshore brokers start from $100 or less

Execution Speed

Under 25 milliseconds

Platform Technology

Platform

Availability

Key Features

MetaTrader 5 (MT5)

Desktop, Web, Mobile

Advanced charting, automated trading, multi-asset support, fast execution

By using MT5, clients of DMA Capitals can benefit from a robust, widely adopted trading environment. MT5's multi-asset capabilities align with the broker's diverse instrument offering, while the mobile and web versions support flexible trading on the move.

Fee Structure

For traders to better understand their trading costs, it is essential to be transparent about fees. DMA Capital offers instant deposits and quick withdrawals; however, detailed fee information is scarce.

Fee Type

Details

Deposit Fees

No explicit fees mentioned; deposits are instant

Withdrawal Fees

Reported as seamless; no specific fees disclosed

Commissions

Likely commission-free on standard accounts; costs embedded in spreads

Inactivity Fees

No information available

Other Charges

No detailed fee schedule publicly available

 

Due to limited information in the public domain, prospective clients are encouraged to inquire directly with DMA Capitals about any potential fees or costs before opening an account.

User Experience and Reputation

DMA Capitals is working towards a reputation in the forex brokerage space. There are only a limited number of user reviews publicly available, as noted by the Forex Peace Army, which states that DMA Capitals uses the MT5 platform but has limited overall client feedback and user satisfaction.

Being an offshore broker and lacking transparency might keep retail traders away if they fear doing business with unregulated brokers. The firm does have appeal due to its high leverage, fast execution, and multi-asset offerings, and indeed some segments of the forex trading community seek those attributes.

• Pros: High leverage up to 1:500, ultra-fast execution of trades, multi-way CFDs, global footprint expanding in growth.

• Cons: Not a principal regulated broker, unclear fee structure, and limited user feedback in the public domain.

Recent Updates

According to DMA Capital's recent updates, DMA South Africa plans to acquire an 80.1% stake in Saxo Australia. The acquisition is due or anticipated to occur in the second half of 2025. The acquisition demonstrates DMA Capital's push to expand into the Australian forex and CFD trading market.

Upon the close of the transaction, Saxo Australia is expected to retain the Saxo name, staff, and Saxo bank platform technology. The acquisition indicates DMA Capital's ambition to grow from an offshore broker to a position where it can compete more effectively with established brokers in regulated markets.

Conclusion

DMA Capital is an emergent broker within the global forex and CFD brokerage space. Currently offering a multi-asset trading experience on MT5 with high leverage and execution, DMA Capital may be of interest to traders comfortable with offshore brokers, as it works to expand its global footprint. On the other hand, DMA Capital does not hold the required regulatory licenses, lacks transparency regarding fees, and provides minimal feedback to users in public forums, so any client considering DMA Capital as a broker must conduct due diligence to determine a suitable broker. However, acquiring Saxo Australia might change DMA's course as a broker and offer credibility and service to other brokers.

Website archive
Captured

Website snapshots

7 full-page captures of DMA Capitals's own site, archived so what they said can still be read after the pages change.

7 pages
Homepage
About Us
Contact Us
Legal
FAQs (accounts, funding & restrictions)
Forex Trading Conditions
Copy Trading
Captured by Wikilix from the broker's live site. Open any shot to read it full size.
Regulation check

Regulatory Licenses

We have not confirmed any regulation for DMA Capitals. Money deposited with an unregulated broker is protected only by the company itself.

No regulation

Trading with an unregulated broker puts your deposit at risk.

No regulation

We have not confirmed any regulation for DMA Capitals. 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.
View other brokers
Deposits & withdrawals

Funding Methods

4 ways to fund an account. 2 with no deposit fee. 2 credit instantly.

4 methods
MethodDeposit feeWithdrawal feeMin depositWithdrawal min / maxProcessing
Credit/Debit CardsCredit Card1FreeNot recordedUSD 10USD 50Not recordedInstant
Bank Wire TransfersBank Transfer1Not recordedNot recordedUSD 10USD 50Not recordedUp to 3 days
E-wallets (Perfect Money)E-Wallet1FreeNot recordedUSD 10USD 50Not recordedInstant
Cryptocurrencies (Bitcoin, Tether)Cryptocurrency1Not recordedNot recordedUSD 10USD 50Not recordedNot recorded

Broker's notes on these methods

  1. Withdrawal fees reportedly include a 10% charge applied generally; processing times range from instant to 24 hours; withdrawals may not be processed on weekends. · applies to 4 methods
Fees, limits and processing times as published by DMA Capitals, recorded by Wikilix.
Trading software

Trading Platforms

One trading platform on record: MetaTrader 5.

1 platform
  • MetaTrader 5 logo

    MetaTrader 5

    by MetaQuotes Software Corpsince 2010Developer site

    MetaTrader 5 (MT5) is a next-generation multi-asset platform for trading Forex, stocks, and futures, with advanced analytics, faster execution, and powerful algorithmic trading tools.

    Details
Platforms and download links as published by the broker, recorded by Wikilix.
Websites

Global Domains

3 domains on record. All active and served over HTTPS.

3 domains
  • dmacapitals.comMain siteActiveHTTPS
  • my.dmacapitals.comClient portalActiveHTTPS
  • cabinet.dmacapitals.comClient portalActiveHTTPS
Domains recorded by Wikilix. Only a domain listed here is known to belong to this broker.
Social channels

Social Presence

4 official channels on record.

4 channels
Channels as published by the broker, recorded by Wikilix.
Company registry check
Checked

Company Registration

DMA Capitals names DMA Capitals Limited as the operating company. We could not confirm that registration on the registry.

Not confirmed on registry
Legal entity
DMA Capitals Limited
Registration number
2024-00681
Jurisdiction
Saint Lucia
Incorporated
Nov 13, 2024
Registry
Saint Lucia Registrar of International Business Companies
Registered address
Ground Floor, The Sotheby Building, Rodney Village, Rodney Bay, Gros-Islet, Saint Lucia
From our latest investigation
Frequently Asked Questions

Frequently Asked Questions

Common questions about DMA Capitals

Most Popular Questions
DMA Capitals offers customer support via live chat during business hours and email at support@dmacapitals.com. They also provide a phone contact with an international number and maintain active social media profiles.
DMA Capitals offers a maximum leverage of up to 500 times. This allows traders to control larger positions relative to their account balance.
Withdrawals at DMA Capitals have a minimum amount of 50 USD. There is generally a 10% withdrawal fee applied, and processing times can range from instant to 24 hours, with possible delays on weekends.
The minimum deposit amount at DMA Capitals is 10 USD for their standard account. This applies across various funding methods including credit cards, bank wire transfers, e-wallets, and cryptocurrencies.
DMA Capitals provides the MetaTrader 5 platform, which supports desktop trading. MetaTrader 5 is a multi-asset platform known for advanced analytics and algorithmic trading tools.
DMA Capitals Limited is not regulated according to the provided data. It operates without any listed licenses or regulatory oversight. Users should consider this when evaluating the broker's safety.
Still Need Help?

Can't find what you're looking for?

Our support team is here to help you get the answers you need.

Comments

Share your thoughts and experiences with DMA Capitals