British Columbia
DGI Market, owned and operated by D.G.I. Market Ltd.
British Columbia Securities Commission
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.
Poland
Dgtmarket Ltd
Polish Financial Supervision Authority
Other
View source and identitySpain
DGX SYSTEM LTD
Comisión Nacional del Mercado de Valores
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View source and identityThe Netherlands
DHJ Real Estate Company Ltd
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Diagenics Group SE
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityGermany
Diagenics Group SE Germany
Bundesanstalt für Finanzdienstleistungsaufsicht
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Dial Mergers
Securities and Exchange Commission
dial-mergers.com
Read the authority source for the exact category.
View source and identityOntario
Diam Holdings
Ontario Securities Commission
https://cab.diamholdingsltd.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityLuxembourg
Diamond Asset Management S.à r.l.
Commission de Surveillance du Secteur Financier
www.diamondassetmagts.org
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Diamond Capital Funds (clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Diamond Capitals
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DIAMOND CRYPTO FINANCE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Diamond Futurity Fund/DFF (Ireland) Limited (clone of FCA authorised fund)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Diamond Loans
Financial Conduct Authority
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View source and identityUnited States of America
Diamond Title Services, LLC
Securities and Exchange Commission
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View source and identityThe Netherlands
Diamond Trade Ltd
The Dutch Authority for the Financial Markets
hxxps://diamond-tradeltd.com
Fraud and Other Types of Misconduct
View source and identityNew Zealand
Diamond Valley Limited
Financial Markets Authority
diamondvalleyltd.com
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
DIAMOND WEALTH MANAGEMENT INC
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Diamondoption9
Securities and Exchange Commission
diamondoption9.com
Read the authority source for the exact category.
View source and identityBritish Columbia
DiamondTrades
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityOntario
DiAngel Group Limited
Ontario Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
DIBQC by BRAILOX
Finansinspektionen
www.brailox.com
Fraud and Other Types of Misconduct
View source and identitySweden
Dibqc International Group
Finansinspektionen
www.dibqc.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Dices Tradex
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identity