Spain
DANISPORT SIGLO XXI. S.L.
Comisión Nacional del Mercado de Valores
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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.
Ireland
Danske Ireland (Clone)
Central Bank of Ireland
Other
View source and identityNigeria
Dantata Success and Profitable Company
Securities and Exchange Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
Danwell
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Danxdex
Financial Markets Authority
danxdex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityAlberta
DAO1
Alberta Securities Commission
DAO1.ai,
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Daocz
Financial Markets Authority
daocz.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityQuebec
Daoroyal
Autorité des marchés financiers
https://daoroyal.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Dapodex
Financial Markets Authority
dapodex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityOntario
DAPP (dba DAPP-Oxbase)
Ontario Securities Commission
0xblockchain.cc
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
darikcoin
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Dariusz Wegner
Polish Financial Supervision Authority
Other
View source and identityUnited States of America
Darwin Acquisition Group
Securities and Exchange Commission
darwinacg.com
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View source and identityUnited Kingdom
Dash Loans
Financial Conduct Authority
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View source and identitySwitzerland
Dash-Trader
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Dashan International
Securities and Futures Commission
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View source and identityPortugal
Dassets Club
Comissão do Mercado de Valores Mobiliários
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View source and identityUnited Kingdom
Data Financial Services Group
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Datarock Valnex
Finansinspektionen
datarockvalnex.com
Fraud and Other Types of Misconduct
View source and identityJapan
DataWave Tech Ltd
Financial Services Agency
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
DaTong Global
Securities and Futures Commission
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View source and identityUnited Kingdom
DAV Invest
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Dave’s Consulting House GmbH
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DAVID JAMES MARKETS
Financial Conduct Authority
https://davidjamesmarkets.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identity