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Broker & Platform Warning Directory

Search reported platform identities and authority source records. Compare the exact name, website and jurisdiction before drawing conclusions.

This 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

Dominion Finance

Financial Markets Authority

dominionfinanceonline.org

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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New Zealand

Dominoinvestment

Financial Markets Authority

dominoinvestment.com

Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct

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New Zealand

Donzex

Financial Markets Authority

donzex.com

Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct

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New Zealand

Dorivo

Financial Markets Authority

https://news-updated.sbs/wjTKxRVv

Fraud and Other Types of Misconduct|General enforcement alerts

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