TL;DR
D2XMarkets (d2xmarkets.com) promotes itself as a trading platform for CFDs and crypto, targeting Italian and EU investors.
Italy’s regulator CONSOB has ordered access to d2xmarkets.com (and related pages) blocked from Italy for offering investment services without authorization.
Trustpilot reviews show complaints about vanished withdrawals and aggressive sales tactics.
Verdict: D2XMarkets is a high-risk, CONSOB-blacklisted platform that investors should avoid.
Overview: Who They Are and What They Claim
D2XMarkets markets itself as a multi-asset trading platform with:
Forex, indices, commodities, and crypto
“Advanced trading tools” and “professional platforms”
However, CONSOB’s warnings page lists “D2XMarkets” (d2xmarkets.com and related clientzone/wt pages) among websites ordered to be blocked in Italy due to unauthorised investment services.
No MiFID-regulated licence or EU authorisation appears in official registers.
Key Features or Offerings
Based on the site and reviews, D2XMarkets offers:
Trading accounts with leverage
Web-based platform and “clientzone” portal (clientzone.d2xmarkets.com)
Bonuses and promotional offers
Minimum deposit typically around a few hundred euros
Withdrawal conditions appear opaque and subject to arbitrary “verification” and “bonus” clauses.
Red Flags & Warning Indicators
- ❌ CONSOB blackout order for offering services in Italy without authorization.
❌ No clear regulatory status in EU/UK
❌ Negative Trustpilot feedback citing blocked withdrawals and poor support.
❌ Mention in Italian media and Facebook posts as a suspected scam.
Real User Reviews & Online Reputation
On Trustpilot (Italian locale), users have left predominantly negative reviews:
“Non mi fanno prelevare, mi chiedono sempre nuovi documenti e tasse.” — Trustpilot, D2xmarkets, Nov 2025.
An Italian Facebook page dedicated to crypto education notes that D2XMarkets was darkened by CONSOB after being reported for impersonating a regulated operator.
Melmac Expert Opinion
D2XMarkets fits the pattern of unregulated EU-facing CFD brokers:
Operate via offshore or opaque corporate structures
Aggressively market to Italian retail investors
Resist withdrawals and blame “compliance checks” or “bonus terms”
Because CONSOB has already intervened, Italian victims have a regulatory anchor for their complaints.
If crypto was used as a funding rail, we recommend submitting your details to Melmac’s Free Consultation Form
Safer Alternatives
- Use only MiFID-regulated brokers listed in your national register.
For post-scam support, Melmac offers education-first resources:
Immediate Actions & Recovery Pathway
- Document Everything: screenshot account balances, withdrawal attempts, emails, and chats.
File with CONSOB: reference the existing blackout action when submitting your complaint.
Trace Funding: if crypto or bank transfers were used, submit details to Melmac’s Free Consultation Form
FAQs
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