Where liquidity meets innovation, DG INVESTMENT GROUP builds the infrastructure that connects forex and digital asset markets with compliance, transparency, and intelligence.
DG INVESTMENT GROUP stands at the intersection of traditional finance and digital innovation.
Founded on the belief that liquidity and transparency form the foundation of trust,
we integrate forex and digital asset markets within a unified, intelligent framework.
By combining regulatory compliance, advanced technology, and deep market insight,
DG INVESTMENT GROUP delivers a trading infrastructure that empowers institutions and individuals alike.
Our vision is simple, to make every transaction not just faster, but fairer;
not just digital, but dependable.
Every connection we build begins with accountability, powered by technology and guided by ethics.
DSWEX LTD is officially registered in New York and licensed as a Money Services Business (MSB) under the U.S. Financial Crimes Enforcement Network (FinCEN).
This certification ensures that our operations follow global standards for KYC, AML, and financial integrity, creating a secure environment for every investor.
1️⃣New York State Query Link:
https://apps.dos.ny.gov/publicInquiry/
2️⃣In the Search by Business Name or ID Numberfield, enter the registered company name.
3️⃣Click “Search” to view matching records.
4️⃣From the results list, select the company name to view its full details.
The company profile page will show:
Entity Name and ID Number
Status (Good Standing / Delinquent / Dissolved)
Formation Date and Jurisdiction
Registered Agent and Principal Office Address
This verification process confirms our company’s official registration and current standing with the State of Colorado Secretary of State.
Our company is officially incorporated in the State of New York.
To verify the authenticity of our business registration and certification, you may confirm the record directly through the official State of New York Department of State database.
Visit the official FinCEN MSB verification page:
https://www.fincen.gov/msb-state-selector
On the page, click “MSB Registrant Search.”
In the search field, enter our registered name: DSWEX LTD
Click “Search.”
Review the search results and click the company name to view the official registration details, including:
MSB Registration Number
Status (Active / Registered)
Business Address and Contact
Registration and Renewal Dates
This verification confirms that our registration is active and recognized under the U.S. Financial Crimes Enforcement Network (FinCEN), ensuring full compliance with the Bank Secrecy Act (BSA) and related U.S. financial regulations.
DSWEX LTD operates under strict regulatory oversight, with all official licenses and certificates available for public verification. This ensures that clients clearly understand the platform’s legitimacy and business nature.
The platform is officially registered in the State of New York and holds a Certificate of Good Standing issued by the New York Department of State, confirming that the company is legally established and compliant with state regulations.
You can verify the license directly via the official New York State Department of State website:
https://apps.dos.ny.gov/publicInquiry/
DG INVESTMENT GROUP builds its trading ecosystem on a foundation of intelligent engineering, combining low-latency execution, distributed architecture, and multi-layer encryption to ensure stability even in high-volume environments.
DG INVESTMENT GROUP core engine executes trades in milliseconds, optimizing throughput and minimizing slippage across all market conditions.
The architecture supports horizontal scaling, ensuring uninterrupted performance even during peak liquidity surges.
Security is embedded in every layer, from cold wallet segregation to real-time threat monitoring.
Our multi-node verification framework and encrypted data tunnels protect every transaction and user credential.
DG INVESTMENT GROUP connects to major global exchanges and liquidity providers through a unified bridge protocol, ensuring seamless asset flow and deep market integration.
At DG INVESTMENT GROUP, every trade follows a unified execution framework built for accuracy, transparency, and speed.
Our trading model connects foreign exchange and digital assets under one infrastructure, allowing users to execute cross-asset transactions seamlessly.
Through automated order routing and real-time liquidity aggregation, orders are filled at optimal prices across multiple venues.
The model is powered by an adaptive matching engine that adjusts to market depth and volatility in real time.
This ensures minimal latency, reduced slippage, and stable execution, even in high-frequency conditions.
Every transaction is timestamped, verified, and auditable, reinforcing DG INVESTMENT GROUP commitment to full-market integrity.
At DG INVESTMENT GROUP, compliance is not an afterthought, it’s the foundation of every operation.
We operate under the oversight of international financial standards, maintaining full adherence to KYC, AML, and data protection frameworks.
Every client identity, transaction, and audit trail is encrypted, verified, and traceable in real time.
Join DG INVESTMENT GROUP and experience a new generation of secure, compliant, and technology-driven trading.
Whether you’re a professional trader or a beginner, our platform connects you to global liquidity with transparency and precision.
Every step, from registration to execution, is designed to be simple, safe, and seamless.
