Basic Information
Registered Region 
Denmark
DenmarkOperating Period
5-10 years
Company Name
Direct Hedge
Customer Service Email Address
info@directhedge.com
Contact Number
+4570201297
Company Website
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/10
Direct Hedge
Denmark
|
5-10 years
|
Suspicious Regulatory License
|
Suspicious Scope of Business
|
High potential risk
https://www.directhedge.com/
Website
Rating Index
Influence
Influence
D
Influence index NO.1
Romania 2.42Surpassed 15.60% brokers
Biz Area
Search Statistics
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Contact
+4570201297
info@directhedge.com
https://www.directhedge.com/
Direct Hedge Danmark Fondsmæglerselskab A/S Tuborg Boulevard 12, 3.sal 2900 Hellerup - Denmark
LicensesNo valid regulatory information, please be aware of the risk!
It has been disclosed by the regulator, please be aware of the risks!
- It has been verified that this broker has been disclosed by National Futures Association. Please be aware of risks!
3
Biz Area
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Company Summary
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Comment
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Official website
Website
directhedge.com
40.69.200.124Server LocationICP registration--Most visited countries/areas--Domain Effective Date2000-01-11WebsiteWHOIS.ASCIO.COMCompanyASCIO TECHNOLOGIES, INC. DANMARK - FILIAL AF ASCIO TECHNOLOGIES, INC. USA
Genealogy
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Relevant Enterprises
DHR AF 2010 ApS(Denmark)
Deregistered
Denmark
Registration No. 30589793
Established
Related sources Website Announcement
Company Summary
| Direct Hedge Review Summary | |
| Founded | 2000 |
| Registered Country/Region | Denmark |
| Regulation | Unregulated |
| Products & Services | Derivatives Contracts, Cash Settled Swaps |
| Customer Support | Tel: +4570201297 |
| Email: info@directhedge.com | |
| Physical address: Direct Hedge Danmark Fondsmæglerselskab A/S Tuborg Boulevard 12, 3.sal 2900 Hellerup - Denmark | |
Established in 2000, Direct Hedge specializes in brokering specialist commodity products. It primarily offers new derivatives contracts for products and cash settled swaps services. However, its website is so simplistic that only limited information can be obtained from it. In addition, it lacks regulation from any authoritative body.
Pros and Cons
| Pros | Cons |
| Long history of operation | No regulation |
| Limited info on trading conditions | |
| Overly simplistic website |
Is Direct Hedge Legit?
No, Direct Hedge is not a legitimate broker. It claims to be regulated by the Danish Financial Supervisory Authority, but upon investigation, we found no information to support this claim of regulatory licensure.
Instead, we discovered that the National Futures Association (NFA) had ordered Direct Hedge to pay a $70,000 fine due to its failure to maintain required communications records and to register an individual as an Associated Person (AP) and NFA Associate.
Products and Services
Direct Hedge primarily offers new derivatives contracts for a wide range of products, spanning from fertilizer chemicals and farmed salmon to edible oils. In addition, it provides the opportunity to trade cash-settled swaps online for:
- A variety of phosphate and nitrogen-based fertilizers
- A selection of edible oils.
Keywords
- 5-10 years
- Suspicious Regulatory License
- Suspicious Scope of Business
- High potential risk
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Risk Warning
This broker is disclosed by National Futures Association. Please be aware of risks.
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