United States of America
DailyFx
Securities and Exchange Commission
dailyfx.com
Read the authority source for the exact category.
View source and identityThis is a source archive, not a licence register or a finding that every listed entity committed fraud. An unregistered-firm warning, a clone warning and a fraud finding have different meanings. No match does not establish safety. Source-library snapshot: 31 October 2026. How to compare a platform.
20,845 matching records.
United Kingdom
Daimon Capital Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
Daio Capital
Securities Commission
Other
View source and identityHong Kong
Daishi Capital International Wealth Management
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityOman, Sultanate of
dakkah_trade
Financial Services Authority
https://www.instagram.com/dakkah_trade#
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Dale, Mariam and Banks Associates at Law
Securities and Exchange Commission
dmbllcfirm.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
DALMORE CAPITAL GROUP INC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Dalott-Trans-Crypto
Financial Conduct Authority
www.dalott-transcrypto.org
Unregistered/Unlicensed entity offering financial products or services
View source and identityJapan
Dalton Hogarth
Financial Services Agency
https://daltonhogarth.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DALTON-BAILEY ASSOCIATES LLP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Dalzelltrade
Securities and Exchange Commission
dalzelltrade.com
Read the authority source for the exact category.
View source and identityJapan
DAM Group Ltd
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Damac Trade (Clone)
Central Bank of Ireland
https://damac-trade.com/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
damian capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Damian Jackson
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Dana Bank UK
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Dandoo Express Group Plc (the scam entity)
Jersey Financial Services Commission
https://dandooexpressgroup.com
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited States of America
Danford Capital Group
Securities and Exchange Commission
danfordcapitalgrp.com/
Read the authority source for the exact category.
View source and identityNew Zealand
Dang Kang International Group
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Dang Kang International Group Limited (clone of authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Dango Estate
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityQuebec
Daniel Côté et 9260-0485 Québec inc.
Autorité des marchés financiers
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View source and identityUnited Kingdom
Daniels and Mills Consultants LLC
Financial Conduct Authority
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View source and identityMalta
Danish Markets (Europe) Limited – Unlicensed Entity
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity