United Kingdom
DCDM Strategies Limited (Clone of Authorised Schedule 5 Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
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
DCF Investment (CLONE)
Central Bank of Ireland
Other
View source and identitySingapore
DCFX Asia LLC
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityOntario
Dcgcoins
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DCI Fund Managers Ireland PLC
Financial Conduct Authority
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View source and identityNew Zealand
DCM
Financial Markets Authority
dcmmarkets.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
DCO MARKET
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DCP Consultants
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
DCPTG LLC
Financial Market Authority
Other
View source and identityNew Zealand
Dctrade (Imposter)
Financial Markets Authority
dctraded.cc/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityMalaysia
DCX Digital Crypto Exchange
Securities Commission
Other
View source and identityOntario
DDEDX
Ontario Securities Commission
www.ddex.io
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalaysia
DDKoin (“DDK”)
Securities Commission
Other
View source and identityUnited Kingdom
DDSE TECHNOLOGY LIMITED
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
De Beer Capital
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
DE URRUTIA GROUP HOLDING
Comisión Nacional del Mercado de Valores
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View source and identitySingapore
De Verre Lloyd & Co Ltd
Monetary Authority of Singapore
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View source and identityAustria
De-Finanz
Financial Market Authority
Other
View source and identityUnited Kingdom
DEACON CORPORATE GROUP
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
DEALNET CAPITAL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Deals for Loan
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Deals-nzs.top
Ontario Securities Commission
www.deals-nzs.top
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Dean Capital Group
Autorité des marchés financiers
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View source and identityUnited Kingdom
Dean Foster Associates
Financial Conduct Authority
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View source and identity