In our DUNBAR TRADE & INVEST review, we’ll take a closer look at this so-called innovative broker, which claims to offer clients not only trading on various financial markets but also direct investments, algorithmic trading, cryptocurrency operations, and more. However, not all promises and bold statements are worth trusting. We will analyze what in this broker’s offerings is true, what is merely a marketing ploy, and ultimately determine whether this is yet another scam.
- DUNBAR TRADE & INVEST General Information
- Registration and Client Portal Review
- DUNBAR TRADE & INVEST Trading Conditions
- Account Types Review
- Trading Platform
- DUNBAR TRADE & INVEST — Deposit and Withdrawal of Funds
- Verification
- Additional Options
- Is DUNBAR TRADE & INVEST a Scam?
- Legal Information and License
- Dunbartradeltd.com Domain Info
- Contacts Review
- More Details
- Pros and Cons
- Frequently Asked Questions (FAQ)
DUNBAR TRADE & INVEST General Information
| Website | https://dunbartradeltd.com/ |
| Phone Number | +35220331172 |
| support@dunbartrade.com | |
| Address | Pleasant business center at Boulevard Royal 53, Luxembourg |
| License | None |
| Minimum Deposit | £100 |
| Assets | CFDs |
| Leverage | 1:400 |
| Trading Platform | WebTrader |
Registration and Client Portal Review
The official website of DUNBAR TRADE & INVEST looks quite appealing at first glance. Visitors are greeted by a large promotional banner promising holiday bonuses. However, we strongly advise against accepting such generous offers. Bonuses are banned by many regulators, primarily because they come with additional requirements. Bonus funds cannot simply be withdrawn from the account. To access them, clients must meet specific trading volume requirements set by the broker. Statistics show that most novice traders lose these bonus funds along with their initial deposits, never managing to withdraw anything.
The broker’s official website is available only in Russian and English. This subtly hints at the broker’s target audience. The platform itself is rather generic. The company seems to have put significant effort into advertising slogans, while the trading conditions are sparsely described.
To register on the platform, users need to fill out a small form requiring their first and last name, contact information, and, if applicable, a promo code. It’s evident that the company also has a referral program. The form is unstable and may take a long time to load. However, if you wait patiently, you can eventually access the personal account.
After that, the client is introduced to a fairly standard platform. Here, they can provide their personal information, complete verification, and access the trading terminal.
DUNBAR TRADE & INVEST Trading Conditions
Now, let’s take a closer look at what this broker offers traders in terms of trading conditions.
Account Types Review
DUNBAR TRADE & INVEST offers a standard account lineup typical for illegal brokers — 5 account types with varying conditions for additional services and minimum deposit requirements.
- Currency. The minimum deposit is £100. It’s odd that the broker claims to be a European platform, yet the currency used is British pounds instead of euros. This package offers clients only daily news updates and a trial period with an unspecified financial expert for one workweek.
- Commodity. A large deposit of £5,000 is required to activate this account. Traders receive access to webinars and weekly CME reports, which are freely available on the CME website, but the company charges for them. Commissions are reportedly lower on this plan, but their exact amount is undisclosed.
- Stock. Requires a deposit of £25,000 and is allegedly the most popular package. DUNBAR TRADE & INVEST claims to provide a PAMM service (which is misspelled as “Pam” on their website), IPO participation, and a personalized trading plan.
- Indices. Requires a minimum deposit of £75,000. This account tier includes services such as insurance (though it’s unclear who provides it or under what terms), arbitration, professional investor accreditation, and implementation of over-the-counter investment strategies. None of these services are explained or detailed.
- VIP. Requires at least £250,000. No specific conditions are disclosed for this account type.
Many critical details are missing, such as commission rates, spreads, and leverage ratios. These are essential pieces of information that any honest and reliable broker would provide, but not DUNBAR TRADE & INVEST.
The only piece of information that can be gathered from the platform is that the maximum leverage for Forex trading is 1:400, which significantly exceeds the permissible limits for licensed brokers.
Trading Platform
As for the trading terminal, the company offers clients a standard web trader. It lacks functionality for algorithmic trading or direct investments. Strictly speaking, this is not even a terminal for trading on the Forex market. DUNBAR TRADE & INVEST only provides CFDs.
The terminal also offers limited tools for graphical and technical analysis. Such minimal functionality is unlikely to attract experienced traders.
DUNBAR TRADE & INVEST — Deposit and Withdrawal of Funds
The deposit methods, according to the interface of the personal account, include cryptocurrencies, bank transfers, and cards. However, there isn’t even an active deposit button available. You will have to contact a manager directly to clarify all the payment details. Of course, neither the fees nor the processing times for requests are specified.
Verification
You are also required to complete verification on the platform. You will need to upload scans of your passport and verify your residential address by submitting copies of utility bills. How long the verification process will take is unclear. Once you complete verification, you will gain access to all financial operations on the website.
Additional Options
The broker claims to offer participation in IPOs, but it seems to be nothing more than empty words. The client portal lacks any functionality to facilitate this. There is no information on past cases anywhere on the site — no details about the companies involved, the exchanges where the IPOs were held, or even the requirements for clients to participate. After all, not every retail trader is eligible to take part in an IPO. This appears to be just a marketing ploy by the platform’s creators.
Is DUNBAR TRADE & INVEST a Scam?
Finally, it’s time to investigate how truthful the broker’s claims about legitimacy are. It appears that things on the platform are even worse than they seem at first glance. The intermediary shows several signs of fraud. We will outline all of them below.
Legal Information and License
The unusual name “DUNBAR TRADE & INVEST” was chosen by the company not by chance. A search through various registries reveals that an organization with this name is officially registered in Luxembourg. Interestingly, the contact information of the broker also lists an address in this small country.
However, we are confident that the original company DUNBAR TRADE & INVEST has nothing to do with the subject of our review. Upon closer examination of the registry, it becomes clear that this firm has no rights to operate as a broker. It is involved in financial consulting and is more of a microenterprise. Moreover, it does not have a license to attract investments from traders, nor does it have permission to raise direct investments.
Thus, we can conclude that the scammers behind the website dunbartradeltd.com simply found the legal information of this firm suitable for use and are attempting to pass themselves off as a legitimate organization.
Dunbartradeltd.com Domain Info
In the “About Us” section, DUNBAR TRADE & INVEST claims to have been operating since 2015. The company states that in 2017 it entered the international market and began offering services to traders worldwide. However, judging by the languages available on the website, it appears to be serving a limited group of clients. Nevertheless, we can confidently say that there is not a word of truth in this story.
Firstly, official sources show that the original company was incorporated not in 2015, but only in 2020. Secondly, a domain check reveals that the fraudulent platform dunbartradeltd.com was launched even later — specifically on January 9, 2025.
Thirdly, reviews of DUNBAR TRADE & INVEST have also started appearing only recently — in the first half of December.
All of this suggests that the project has been operating for a very short time and is misleading investors by claiming to have experience in the industry.
Contacts Review
The broker offers to contact them via phone number and email. They also claim that the company’s office is located in Luxembourg. However, we checked this information, and no, we couldn’t find any office under this brand on the maps.
More Details
The user agreement contains several interesting points. In particular, there is a clause about force majeure circumstances. The company can determine such circumstances at its discretion. When this happens, it can close all of the client’s positions, cancel profits, and generally perform any manipulations with the client’s account. Additionally, it of course disclaims any responsibility for traders’ financial losses. As we can see, trading here may not be as profitable as DUNBAR TRADE & INVEST initially promises.
Pros and Cons
- Variety of account types.
- No verified licenses.
- Excessive leverage options.
- Unclear trading conditions with hidden fees.
- No demo account.
- Claims about IPO participation are unsubstantiated.
Our detailed review of DUNBAR TRADE & INVEST clearly shows that they are scammers. You won’t be able to make serious capital on this platform. Instead, you'll likely end up quickly losing your money. Therefore, it's not worth accepting all their offers or believing their false promises. There are plenty of more transparent and honest projects in the industry that you can collaborate with long-term.
Frequently Asked Questions (FAQ)
It offers access to CFD trading on forex, commodities, stocks, and indices, although the platform provides very little transparency on the exact conditions or the costs involved.
As per the trading conditions, the minimum deposit for the lowest-tier account is £100.
Based on our research, it does not appear to be a safe option. The broker lacks credible licenses, operates under false claims about its history, and has numerous signs of fraudulent activity.
Scam site
They don’t have demo accounts… They mass-publish fake positive articles and reviews… That’s supposedly their kind of advertising… Don’t believe such texts… There’s nothing real in them… No real documents… No real contact details… Their email is fake, the phone number too… All their activity is essentially fake… Dunbar is a fake broker… Don’t get involved here, you’ll lose everything down to the last penny…