Italy
Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding
Commissione Nazionale per le Società e la Borsa
Other
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 States of America
Direct Cryptos
Commodity Futures Trading Commission
https://www.directcryptos.com
Other
View source and identityPoland
Direct Financial Services Poland Sp. z o.o., Sp. k.
Polish Financial Supervision Authority
Other
View source and identityUnited Kingdom
Direct Fixed Income
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DIRECT FX TRADE
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Direct Lenders List
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Direct Line Opt In (Clone of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Direct Line Sustainability (Clone of FCA Authorised Firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Direct-Traders
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
DirectProperty Inc
Jersey Financial Services Commission
Read the authority source for the exact category.
View source and identityAustria
DIREKT EASY KREDIT
Financial Market Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Dirk Swinnen/ DS Trading
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityBritish Virgin Islands
DISBURSEPROFIT LIMITED
British Virgin Islands Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Discovery Finance
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DISCRETIONARY UNIT FUND MANAGERS (Clone)
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
DISTINCT-INVESTYIELDS
Financial Conduct Authority
https://distinct-investyields.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
District Hold Limited (also known as Aicanx)
British Columbia Securities Commission
https://area.aicnxedge.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
District Stock Transfer
Securities and Exchange Commission
districkstocktransfer.org
Read the authority source for the exact category.
View source and identityUnited States of America
Ditrexmarkets
Securities and Exchange Commission
ditrexmarkets.com/
Read the authority source for the exact category.
View source and identityNew Zealand
Dittrademarket
Financial Markets Authority
dittrademarket.com
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
Divers Wealth
Financial Markets Authority
diverswealth.com
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 identityUnited Kingdom
diverseoptiontrades
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Diversification Strategy Fund Plc (clone of Authorised Schedule 5 firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityIreland
Diversification Strategy Fund PLC (CLONE)
Central Bank of Ireland
Other
View source and identity