Dynasty Trade Scam
Dynasty Trade, operating through the domain dynasty-trade.ltd, portrays itself as a licensed UK-based forex and crypto broker. It uses polished marketing and claims association with top regulators, but credible investigations and regulator warnings indicate it is a fraudulent clone entity.
If you have been scammed and you are looking for ways to reclaim your asset, this review is for you
⚠️ 1. Regulatory Issues & Clone Firm Status
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The UK Financial Conduct Authority (FCA) has issued a strong warning against Dynasty Trade, identifying it as a clone of a genuine entity and explicitly stating it is not authorized to offer financial services. The scammers falsely use contact details and firm names of legitimate regulated companies to mislead users
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Further investigations confirm there is no company named “Dynasty Trade” registered in the UK’s official company registry, and similarly named firms are unrelated or ceased operations. This means users have no recourse under UK investor protection schemes like FSCS or the Financial Ombudsman Service
💰 2. Fabricated Licences & Fraudulent Credentials
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The site displays fake regulatory certificates for FCA, CySEC, and other bodies—all demonstrably invalid. One purported CySEC licence number actually belongs to a different company and was issued in 2012, not 2023 as claimed. Even a separate firm listed under FCA appears to provide auto loans, not brokerage services, further discrediting the platform’s legitimacy Financial Companies Reviews and Ratings.
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Such misuse of official seals and license numbers is a common tactic to create false trust and legitimacy.
🧲 3. Misleading Testimonials & Fake Reviews
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Trustpilot profiles show high ratings (4.5/5) with many recent positive reviews. However, experts highlight that most are generic comments (“Great broker”, “Withdrawals are fine”) without proof of verified transactions or trading outcomes
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Independent reviewers note the reviews appear coached and unlikely to represent genuine user experiences
🧾 4. Typical Scam Patterns: Momentum Builds, Withdrawals Blocked
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Based on industry patterns, victims are enticed via social media or messaging apps, shown fake dashboards with simulated profits, allowed small withdrawals, then blocked unless additional fees (tax, AML, processing) are paid. Once fees are paid, accounts are frozen and access is lost. This structure aligns with classic “pig-butchering” or clone firm tactics reported across many scams
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Authorities and forum users consistently emphasize no legitimate broker would require payment to release funds.
✅ 5. Recovery Assistance with ST9 Investigations Ltd
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Victims deceived by platforms like Dynasty Trade can seek recovery through ST9 Investigations Ltd. ST9 specializes in forensic blockchain tracking, transaction hash tracing, and legal escalation to enable fund recovery—even when the platform appears sophisticated or uses false infrastructure. Their technology and negotiation channels offer one of the few viable solutions when traditional regulatory protections are unavailable.
📋 Risk Summary Table
| Risk Factor | Status Summary |
|---|---|
| Regulatory Approval | ❌ Not authorized; identified as clone firm |
| Corporate Transparency | ❌ No real UK company or registration |
| Licence & Certification | ❌ Fake documents; unrelated license numbers |
| User Reviews | ❌ Generic, unverifiable Trustpilot feedback |
| Scam Behavior Consistency | 🚩 Matches known fraudulent broker patterns |
| Recovery Potential | ✅ ST9 Investigations Ltd can assist |
🧠 Conclusion
Dynasty Trade (dynasty-trade.ltd) is almost certainly a scam designed to mimic legitimate brokers using fake credentials, cloned websites, and fabricated reviews. It provides no verifiable licensing or operational legitimacy.
Investors should never transfer funds or sign contracts with platforms that cannot provide verified regulatory approval. If you believe you’ve been targeted or lost money through this site, immediately stop all communication, save all records, and consider assistance from a reputable recovery firm like ST9 Investigations Ltd.
Always verify a firm’s regulatory status independently using official government listings before investing.