DMP Groups is a fraudulent trading platform that has been officially recognized as an illegal securities market participant by the Central Bank of Russia . Multiple independent investigations confirm this is a classic investment scam targeting inexperienced traders.
Official Warnings
| Authority | Status |
|---|---|
| Central Bank of Russia | Listed as illegal professional securities market participant (April 22, 2026) |
| Forex license | None confirmed |
| Regulator score (Wikifx) | 0.99-1.02 / extremely low |
Critical Red Flags
Stolen Identity and Fake Location
The platform uses a LEI code belonging to an unrelated French entity called INITIATIVES DMP, not DMP Groups . The French address (10 Av. Georges Auric, 72000 Le Mans) is fake — maps show no such office exists . The support email support@dmpgroups.com is non-functional . No phone number is provided .
Very Young Domain
Domain registered in 2026 , contradicting claims of a «decade-long history.» Wayback Machine shows only 6 archived snapshots before 2026 .
Hidden Trading Conditions
The website hides all crucial trading terms :
- Minimum deposit — not disclosed
- Leverage — not specified
- Spreads — not provided
- No demo account available
Victim Reports
Multiple victims describe the same pattern :
| Phase | Tactics |
|---|---|
| Initial contact | Victims contacted via social media, promised high returns |
| Trust building | Small deposits appear to generate «profits»; some small withdrawals may work |
| Pressure phase | «Personal analyst» urges larger deposits, often via crypto or personal bank cards |
| Withdrawal blocked | Additional «taxes,» «verification fees,» or «insurance» demanded |
| Final | Accounts blocked, support disappears |
User reports:
- Alexey from Novosibirsk: Deposited $500, balance grew to $4,500, withdrawal denied for «technical reasons,» account then inaccessible
- Ekaterina: Initially withdrew $150 successfully, then deposited $2,000, was told to pay 30% «tax» on withdrawal, account blocked after refusal
- Nikolay: Lost $5,400 after blocking further fees
Risk Indicators Summary
| Risk Factor | Status |
|---|---|
| Central Bank of Russia blacklist | ✓ Confirmed |
| No valid forex license | ✓ Confirmed |
| Identity theft (LEI code misuse) | ✓ Confirmed |
| Fake address | ✓ Confirmed |
| Non-functional email | ✓ Confirmed |
| Domain registered 2026 | ✓ Confirmed |
| Victim withdrawal complaints | ✓ Confirmed |
Final Verdict
DMP Groups is a confirmed fraudulent platform. It has been blacklisted by the Central Bank of Russia, has no financial license, uses stolen identity credentials, and systematically blocks withdrawals after extracting larger deposits from victims. Do not deposit funds or share personal information.
What to Do If You Have Already Deposited
- Stop all payments immediately
- Do not pay any fees for «withdrawal processing,» «taxes,» or «verification»
- Save all evidence: transaction records, screenshots, chat logs, and emails
- Report to the Central Bank of Russia via cbr.ru
- File a police report (Article 159 of the Russian Criminal Code — Fraud)
- Contact your bank to request a recall of transferred funds
- Seek legal advice from a lawyer specializing in investment fraud
You can also submit your complaint here: https://ob-man.com/en/quizle/66965abf8c5dc-3/
Remember: A LEI code is NOT a financial license. Any platform that hides its trading conditions, provides a fake address, and demands additional fees before allowing withdrawals is almost certainly a scam.
