United Kingdom
Digital funds investment
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.
New Zealand
Digital FX ltd
Financial Markets Authority
digitalfx.pythonanywhere.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityBritish Columbia
Digital FX Market
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DIGITAL FX OPTIONS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DIGITAL GOLD INVESTMENT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Digital Gold Xchange
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Digital Income
Financial Conduct Authority
https://digital-income.ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identityDominican Republic
Digital Kingdom Academy
Superintendencia del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DIGITAL MARKET SIGNALS
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityPoland
Digital Market sp. z o.o.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Digital Market Xchange
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Digital Massets LTD
Financial Conduct Authority
https://digitalmassets.ltd
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Digital Myth
Financial Conduct Authority
https://digitalmyth.live
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DIGITAL PAY CLUB
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Digital Pro Exchange
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Digital Profit Ventures (Imposter)
Financial Markets Authority
digitalprofitventures.com/
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
Digital Share Market
Financial Conduct Authority
www.digitalsharemarket.info
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Digital Stock Market Trade
Financial Conduct Authority
https://digitalsmc.online
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Digital Waves Bank
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Digital Wealth FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Digital-AssetPro (Imposter)
Financial Markets Authority
digital-assetpro.com/
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Digital-Inv
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
digitalassetcryptocurrency
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustria
Digitalbase
Financial Market Authority
Other
View source and identity