Registration
Advertiser Disclosure

Is DSJ Exchange Safe or Scam?

Andrey Mastykin
Written by:
Andrey Mastykin
Dan Blystone
Reviewed by:
Dan Blystone
Chinmay Soni
Fact-checked by:
Chinmay Soni
Updated:
June 04, 2026

Editorial Note: While we adhere to strict Editorial Integrity, this post may contain references to products from our partners. Here's an explanation for How We Make Money. None of the data and information on this webpage constitutes investment advice according to our Disclaimer.

What is known about DSJ Exchange at the moment?

According to the information released by the Financial Markets Authority (New Zealand), dsjoo.com has been officially added to the regulator’s blacklist due to Registered/Licensed entity impersonators|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct. The regulator emphasizes the risks associated with this company for residents within its jurisdiction. Please note that the inclusion in the blacklist was confirmed on 2025-04-25.

Disclaimer

This material concerns a company using a specific domain not connected to any licensed or well-known organizations with a similar name. The information is provided to avoid confusion with legitimate brands. Before engaging, verify the official website and licenses on regulators’ sites. Regulator warnings apply only within their countries. Published in accordance with our Financial Warnings & Scam Database methodology.

Extra details from Financial Markets Authority

New Zealand’s Financial Markets Authority (FMA) has warned that dsjoo.com is linked to a high-risk investment scam operating through WhatsApp, Telegram, social media, and text messages. Fraudsters pretend to represent financial firms or investment experts and invite users into fake trading groups promising extremely high or “guaranteed” returns.

According to the FMA, victims are encouraged to deposit cryptocurrency into suspicious “trading platforms” where fake profits are displayed to build trust. In many cases, users can initially withdraw small amounts, but later face blocked accounts and demands for additional “verification” or “unlock” fees before funds can supposedly be released.

The regulator also warns that scammers may ask victims to install suspicious apps or disable device security settings, potentially allowing remote access to banking information, passwords, photos, and personal data.

The FMA advises investors to avoid unsolicited investment offers and verify financial companies through the official Financial Service Providers Register (FSPR).

TU analysts’ research

TU analysts additionally reviewed dsjoo.com and identified several warning signs associated with phishing and fraudulent investment platforms.

During testing, the website triggered a “Suspected Phishing” browser security warning, indicating that cybersecurity systems may classify the domain as potentially dangerous. Such warnings typically appear when a site is suspected of attempting to steal sensitive information or imitate legitimate financial services.

TU analysts also noted multiple red flags, including:

• unrealistic profit promises;

• recruitment through messaging apps and social media;

• requests to transfer cryptocurrency to third-party wallets;

• lack of transparent company information and regulation;

• possible phishing and personal data risks.

Based on the available information, TU strongly recommends avoiding any interaction with dsjoo.com. Users should not deposit money, share personal documents, connect crypto wallets, or install software promoted by this platform.

If you have already used the website, it is recommended to immediately change passwords, contact your bank or crypto exchange, and scan your device for malware.

Company name DSJ Exchange
Operating geography New Zealand
Specialization Investment contracts|Derivatives (options, futures, binary options, CFDs, forex, swaps, etc.)|Crypto and Digital Assets
Regulation in New Zealand ❌ No
Official site dsjoo.com
Contacts
support@dsj777.com
Details from the regulator Financial Markets Authority

TU Expert Advice: Not Recommended — Possible Unregulated or High-Risk Entity

Anton Kharitonov
Anton KharitonovChief Analytics Officer

Referring to the official statements issued by the regulator, I believe it is important to highlight the key risks that investors should be aware of before considering cooperation with this company.

  • The company operating under the name DSJ Exchange and using the domain dsjoo.com is not regulated by Financial Markets Authority and may not have the legal authorization to provide financial services in New Zealand. Financial Markets Authority has issued a warning advising investors to exercise extreme caution when engaging with such entities.

Before cooperating with the company, verify its regulation in your country, confirm registration via official sources, and ensure management transparency.

For safer investing, choose only verified financial partners. Use our 'Find my broker' tool to find licensed and reputable companies.

Which sources were utilized to evaluate the security of DSJ Exchange?

The following information was used for the analysis and assessment of DSJ Exchange reliability:

  • Registration details and information on licenses of brokers, financial companies, and their subsidiaries are published on their official websites.
  • Information from regulators' registries, including warnings, comments, and publications by regulators.
  • Data from analytical portals, including reviews, complaints, and claims filed by traders.

The latest database update: June 04, 2026.

Why do we have the expertise to assess the reliability of DSJ Exchange?

Over the years of working with the analysis of financial companies, Traders Union has accumulated a significant knowledge database. Our analysts know how to distinguish scams from reliable companies. Every month, we publish important insights on this topic.

Tools Used by Scammers to Deceive Traders (June, 2026)
Deepfake: Scammers use AI-generated videos to offer investment opportunities in highly profitable projects. For example, you might see a video where Elon Musk recommends investing with a certain broker. In reality, the video is a deepfake created by AI.
Pseudo Hacking: Scammers create a fake broker page and persuade potential victims to risk a small amount of money. Victims then receive a message that their accounts are blocked due to a hacking attempt or a message from technical support asking for personal information to secure their accounts. Ultimately, victims provide scammers with access to their emails, wallets, and bank cards.

Conclusion Before starting to work with a broker, gather as much information about the company as possible. Compare its registration address and phone numbers across different resources. Ensure that the user agreement matches the company you intend to work with. Check the website for inactive links or layout errors.

Find the best broker for your trading style

We match you with the right broker using data-driven analysis of fees, conditions, and regulation.

  • Select your country of residence
  • Choose your trading type
  • Answer a few questions
  • Get a personalized broker shortlist
Find my best broker
  • Takes under 30 seconds
  • No registration required
  • 3,800+ brokers reviewed
  • 250+ verified data points

We constantly monitor the Internet for the emergence of new fraudulent schemes to deceive traders. We have been collecting data about scam brokers for more than 10 years and we think we know every dishonest company in the market. Below we have collected for you the information about the scammers from the List of SCAM Brokers.

Ijex Pcex riscoin.org/ Txex Uicex Uzex Beaqon X Black Stone Capital Dex Finex

Be careful and cooperate with the trusted brokerage companies only.

Should you identify any inaccuracies on this page or possess additional information about this broker, we kindly request you to inform us.

Editors' Top Picks and Insights

All news

Team that worked on the article

Andrey Mastykin
Andrey Mastykin
Head of Company Reviews and Ratings

Andrey Mastykin is an experienced author, editor, and content strategist who has been with Traders Union since 2020. As an editor, he is meticulous about fact-checking and ensuring the accuracy of all information published on the Traders Union platform.

Learn about our editorial policies
Dan Blystone
Dan Blystone
Senior English Editor

Dan Blystone began his trading career in 1998 as an arbitrage clerk on the floor of the Chicago Mercantile Exchange (CME). He later traded bond and Eurex futures at proprietary firms such as Altea Trading, gaining valuable experience in high-frequency trading and risk management.

Chinmay Soni
Chinmay Soni
Head of Fact-Checking Department

Chinmay Soni is a financial analyst with more than 5 years of experience in working with stocks, Forex, derivatives, and other assets. As a founder of a boutique research firm and an active researcher, he covers various industries and fields, providing insights backed by statistical data.

Table of Contents
Who We Are
Business Solutions
For Users
TU News
Popular Sections
Disclosures
CONTACT US
Legal
We are in Social Media
© IAFT Ltd., 2010-2026 All rights to the website are owned by IAFT Ltd.,
Registration number - HE 336186
  • Risk disclosure:

    Information on the TradersUnion.com website is for informational purposes only and does not constitute any motive or suggestion to visitors to invest money. Moreover, we hereby warn you that trading on the Forex and CFD markets is always a high risk. According to the statistics, 75-89% of customers lose the funds invested and only 11-25% of traders earn a profit. Trading in futures and options carries substantial risk of loss and is not suitable for every investor.

    That is why you should only invest money that you are prepared — or can afford — to lose at such high risks. Tradersunion.com does not provide any financial services, including investment or financial advisory services. Also, the Traders Union is not a broker and does not get money for trading in the Forex or CFD markets. Our website only provides information on brokers and the markets and helps its users to select the best brokerage company based on detailed information and objective analysis of brokers.

  • Disclaimer:

    Traders Union (TradersUnion.com) shall not be liable for the consequences of trading decisions made by the Client and for the possible loss of his capital resulting from the use of this website and information published on it.

    Forex market, CFD and cryptocurrency trading involves high risks and is not suitable for everyone. Before investing money, you need to adequately assess the level of your expertise and be aware of the risks, particularly in the context of trading with leverage. The information on this website is not intended for distribution or use by any person in any country or jurisdiction, where such distribution or use would be in violation of the local law or regulation. Any payments by Traders Union (TradersUnion.com) to the users of our website shall be legally interpreted solely as an incentive on our part for the activity on the website in the form of a deduction of a part of the advertising income; they shall not be a subject of any claims of our users or our obligations, a subject of disputes, as well as cannot be considered in relation to the services provided to users by brokers, both in fact and in their completeness and volume. The administration of the website shall not be liable for the content of user comments and reviews about the companies and shall not verify whether the authors of the reviews are indeed real clients of a specific company. All reviews, both negative and positive are published on the website without verification of their reliability; only offensive reviews that call for violence or any kind of discrimination and also reviews published from one group of IP addresses are moderated and removed. The authors of the materials shall be fully liable for the accuracy, completeness and impartiality of any information in the articles and reviews, including in the context of their use or mention of any brand names or trademarks. All mentions of the names of companies and their brands in any materials on the website shall be made in the context of communication of socially important information to the people about their activities by independent journalists, who are the authors. All evaluations and indicators on the website express the subjective opinion of the authors of the reviews (articles) and shall not be viewed as accurate statements and be a subject of disputes and claims against Traders Union.

  • Disclosure of advertisers and revenues:

    All the services on the Tradersunion.com website are free for you to use. Our team spends thousands of hours per annum researching brokers and gathering information about them to help investors all over the world to choose reliable companies and to avoid fraudsters.

    Indeed, the curating, sourcing, and organization of this process requires substantial financial investment by Tradersunion.com, which the website earns in the form of advertising payments. There are two types of advertising services on the website — direct advertising or partner (broker) participation programs. However, no services purchased by our partners shall affect the recommendations on our website, or our opinions, or ratings. Our ratings are based on our objective rating criteria and methodology; and the results are always equally and fairly applied to each broker. The work of our content authors and research groups does not involve any interaction with our advertisers and they do not have access to data concerning the amount of advertising purchased. For over 10 years we consider our independence, absolute openness, and objectivity as our main priority. Please follow the links to each of our affiliated broker’s websites. This will help Tradersunion.com to continue to provide our services to you for free.

onepercentfortheplanet.org World Association of News Publishers https://gdpr.eu/ GDPR