Company Information

Get to know D2I Financial Services (former DIrect2Internet)

Founded in 2008 and formerly known as DIrect2Internet, D2I Financial Services (CY) Ltd is a regulated financial services company specializing in providing multi-asset liquidity, advanced trading technology, and risk management solutions. The company operates on a B2B model, catering to brokerage firms, asset managers, hedge funds, and other institutional clients by offering them access to deep liquidity pools for FX, CFDs, and other financial instruments. Their mission is to act as an institutional bridge to global financial markets, enabling their clients to offer competitive trading conditions to their own end-users.

Industry

Forex Liquidity ProviderPRIMARY
Financial Other Service

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D2I Financial Services (former DIrect2Internet)

Sweden

Founded in

1999 (27 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

Licenses

--/40

Reviews

--/60

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TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.

Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.