United Kingdom
Dex Coin Global Investment
Financial Conduct Authority
www.dexcginv.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.
Ontario
Dex Finex
Ontario Securities Commission
www.dexfinex.net
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Dex TradeLite FX
Financial Conduct Authority
https://dextradelitefx.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Dexa-Coin
Financial Market Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Dexdex
Financial Markets Authority
dexdex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Dexerton Financial
Financial Markets Authority
dexertonfinancial.org
Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Dexex
Financial Markets Authority
dexex.top
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Dexgo
Financial Markets Authority
dexgo.pro
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
Dexgobit
Financial Markets Authority
dexgobit.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityHong Kong
Dexian Investments Limited
Securities and Futures Commission
Read the authority source for the exact category.
View source and identityGuernsey
Dexion Equity
Guernsey Financial Services Commission
https://www.dexionequity.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Dexmarketspro
Financial Conduct Authority
https://www.dexmarketspro.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DEXOFINANCE GLOBAL
Financial Conduct Authority
https://www.dexofinanceglob.com
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
DexTech AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityMalta
Dextra Capital
Malta Financial Services Authority
https://dextra.capital/
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
DFA Management Limited
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityItaly
Dfh226
Commissione Nazionale per le Società e la Borsa
https://dfh226.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
dfinexmarket
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
DFM Asset Management
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identityBritish Columbia
DFRF Enterprises LLC, DFRF Enterprises Ltd.
British Columbia Securities Commission
Read the authority source for the exact category.
View source and identityItaly
DFW222
Commissione Nazionale per le Società e la Borsa
https://dfw222.it
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DFX Investment Platform
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
DGFLEX
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
DGH Sagl
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identity