United Kingdom
DigitalChainFx Ltd
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.
United Kingdom
digitalcryptominers
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Digitalcryptotrades Ltd
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Digitaldailyprofit247 Ltd
Financial Markets Authority
digitaldailyprofit247.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityQuebec
DigitalDualMarket
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DIGITALEXPRESSTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DigitalFxinvestment
Financial Conduct Authority
www.digitalfxinvestment.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DIGITALGROWTHSFX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
digitalinvestiocoin
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Digitalni Vložor
Financial Markets Authority
digitalni-vlozor.com
Fraud and Other Types of Misconduct
View source and identityQuebec
Digitalprimediortrd
Autorité des marchés financiers
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Digitalstockairdrop
Financial Markets Authority
digitalstockairdroptrading.com/index.htm
Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators
View source and identityUnited Kingdom
DIGITALSULTIMATE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DIGITALTRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DIGITALTRADINGFXT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Digitawealth Management Company
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
DIGITEAM AGENCY
Comisión Nacional del Mercado de Valores
https://digiteamagency.com/
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Digitex Ltd.
British Columbia Securities Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Digitial Asset Recovery Group (DARG)
Financial Markets Authority
darg.io
Other
View source and identityBritish Virgin Islands
DIGNITY TRADE
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DINEROPROFIT
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Ding Sheng International Co. Ltd
Financial Markets Authority
Other
View source and identityHong Kong
DingHui International Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Direct Asset Partners
Securities and Futures Commission
Read the authority source for the exact category.
View source and identity