Luxembourg
DIVERSIFIED ASSET S.A.
Commission de Surveillance du Secteur Financier
www.diversifiedassetsa.com
Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct
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
DIVERSIFIED CONGLOMERATE SOLUTIONS
Financial Conduct Authority
https://www.diversifiedconglomerate.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Diversified Global Equities Group
Securities and Exchange Commission
dgegroup.net
Read the authority source for the exact category.
View source and identityUnited States of America
Diversified Private Capital Group
Securities and Exchange Commission
dpcapitalgroup.com
Read the authority source for the exact category.
View source and identitySweden
Dividend Luxentia
Finansinspektionen
dividendluxentiaofficial.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identitySpain
DIVIDENDCARE LTD
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Divident Group
Financial Conduct Authority
www.dividentgroup.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Divine Global FX
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBritish Columbia
Divine Group Limited
British Columbia Securities Commission
https://divine-group.io
Unregistered/Unlicensed entity offering financial products or services
View source and identitySpain
División Forex, S.L.
Comisión Nacional del Mercado de Valores
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Division of Securities
Securities and Exchange Commission
dos-ci.org
Read the authority source for the exact category.
View source and identityUnited States of America
Division of Securities for the District of Columbia (DOSDC)
Securities and Exchange Commission
Read the authority source for the exact category.
View source and identityBritish Columbia
DivisionCapital
British Columbia Securities Commission
https://division-capital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited States of America
Dixon Associates
Securities and Exchange Commission
dixonassociatesltd.com
Read the authority source for the exact category.
View source and identityUnited Kingdom
Dixon Associates Ltd
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
Dixon Collins Financial Trust Solutions
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityNew Zealand
Djintera Cash
Financial Markets Authority
djinteracash.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityNew Zealand
DK Global FX
Financial Markets Authority
https://user.dkglobalfx.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct|General enforcement alerts
View source and identityNew Zealand
DK Investments
Financial Markets Authority
dkvestpro.com
Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct
View source and identityPoland
DKBR Daniel Lecko
Polish Financial Supervision Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityCzech Republic
DLA Tech LTD
Czech National Bank
Unregistered/Unlicensed entity offering financial products or services
View source and identitySingapore
DM Gray Consulting
Monetary Authority of Singapore
Read the authority source for the exact category.
View source and identitySweden
DMA Direct
Finansinspektionen
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
DMAsseteuBV
The Dutch Authority for the Financial Markets
https://dmasseteubv.org/
Fraud and Other Types of Misconduct
View source and identity