United States of America
David W. Jones, Attorney at Law
Securities and Exchange Commission
davidwjoneslaw.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 States of America
David, Scott & Allen PLLC
Securities and Exchange Commission
seclawprofessionals.com
Read the authority source for the exact category.
View source and identitySouth Africa
Davids Community Funeral Services (Pty) Ltd
Financial Sector Conduct Authority
Read the authority source for the exact category.
View source and identityUnited States of America
Davidson Capital Partners
Securities and Exchange Commission
davidsonconsultancy.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Davis & Rudell LLC
Securities and Exchange Commission
davis-rudell.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Davis Alliance Law
Securities and Exchange Commission
davisalliancelaw.com/
Read the authority source for the exact category.
View source and identityUnited States of America
Davis and Company LLC
Securities and Exchange Commission
daviscompanyllc.com
Read the authority source for the exact category.
View source and identitySingapore
Davis Goldberg Group
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySingapore
Davis Group International
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityIreland
Davy Bonds
Central Bank of Ireland
Other
View source and identityIreland
Davy Select Private (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
Davy Trading
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityIreland
DavyFinancial t/n Davy Ltd – (CLONE)
Central Bank of Ireland
Other
View source and identityBritish Virgin Islands
DAWEDA LIMITED
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Dawid Gaweł
Polish Financial Supervision Authority
Read the authority source for the exact category.
View source and identityHong Kong
Dawn Light Asset Management
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityHong Kong
Dawn Raid
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Dawnbay Sylor
Finansinspektionen
dawnbaysylorofficial.net
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySingapore
Dawson & Fielding Inc
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Dawson Roberts Advisors LLC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
DAX-300 (ELRICS Brothers Ltd.)
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
DAXBASE
National Securities and Stock Market Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Daxhelet Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
DAXIA LIMITED
National Securities and Stock Market Commission
https://daxialimited.com
Unregistered/Unlicensed entity offering financial products or services
View source and identity