United Kingdom
Deep Margins
Financial Conduct Authority
www.deepmargins.com
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.
Chinese Taipei
Deepblue Global Limited
Financial Supervisory Commission
Read the authority source for the exact category.
View source and identityNew Zealand
Deepcoin (Imposter)
Financial Markets Authority
deepcoins.org/main.html
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityQuebec
Deepfake scam
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
DeFi Groups
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Defi Master (Imposter)
Financial Markets Authority
defiaste.com/main.html?
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identitySwitzerland
DeFi Payments AG
Swiss Financial Market Supervisory Authority
www.defi.ch
Other
View source and identityUnited Kingdom
DEFI TOKENPOOL
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
Defi Trades
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
DEFI Wallet
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Defi-Capital
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAlberta
Defi-Line
Alberta Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
DeFiance Capital
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityUnited Kingdom
Deficrypto-Profits
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Defixetra
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
DEFMAXX Switzerland AG in Liquidation
Swiss Financial Market Supervisory Authority
Other
View source and identityNew Zealand
Deka Group
Financial Markets Authority
cab.deka-group.com/
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
DelarixTrader
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
DELCHILLING INVESTMENTS
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DELIASSET
Financial Conduct Authority
https://deliasset.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityQuebec
Delivery Trade Hub
Autorité des marchés financiers
https://deliverytradehub.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Dell Loan Company
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Dellacorte Acquisition Corp
Financial Conduct Authority
https://www.dellacorteacquisitioncorpo.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Dellmont Invest
Financial Market Authority
Read the authority source for the exact category.
View source and identity