United States of America
Dean Witter Consultancy
Securities and Exchange Commission
deanwitterconsultancy.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
DEAN-BARON CORPORATE GROUP LLP
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Debinx
Finansinspektionen
debinx.com
Fraud and Other Types of Misconduct
View source and identitySweden
Debonex
Finansinspektionen
www.debonex.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Debt Advice Trust
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Debt Cancel UK
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Debt Free Service
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Debt Help
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Debt Struggles
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Debt Write Off (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Debt.org.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
debtadvisoryteam.co.uk
Financial Conduct Authority
debtadvisoryteam.co.uk
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DEBTFREE CRYPTO
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
debthelpcentres.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DebtHelperTeam.co.uk
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DeccanFX Markets Limited
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Decenomy PLC
Malta Financial Services Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Decentralized Finance AG
Swiss Financial Market Supervisory Authority
www.defi.ch
Other
View source and identityJapan
Decode Global Limited
Financial Services Agency
https://decodefx.com/ja-JP/
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
Decode Global; Decode Global Capital Pte Ltd
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityMalaysia
DECP
Securities Commission
Other
View source and identityUnited Kingdom
Dectradeincome
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Dedex
Financial Markets Authority
dedex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
DEELAND INVESTMENTS (Clone of UK Registered Company)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identity