Hong Kong
Dunbar Consultants Limited
Securities and Futures Commission
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
Dundee Loans
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identitySwitzerland
Dundee Wealth Management AG
Swiss Financial Market Supervisory Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityJersey
Dundee Wealth Management AG (the impersonating entity)
Jersey Financial Services Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
Duneriat
Finansinspektionen
duneriat.fi
Fraud and Other Types of Misconduct
View source and identityUnited Kingdom
Dunfermline Direct (Clone of trading name of FCA authorised firm)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityBelgium
Dunn & Burchill
Financial Services and Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
Dunn & Miller Corporate Partners
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityThe Netherlands
Duosoft LLC
The Dutch Authority for the Financial Markets
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
DUP Capital Limited
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identitySweden
DuPont Financial/DuPont FX/DP Global Services Ltd (clone of authorised firm)
Finansinspektionen
Read the authority source for the exact category.
View source and identityUnited States of America
DurdanHeyer Ltd.
Securities and Exchange Commission
durdanheyer.com/contact.htm
Read the authority source for the exact category.
View source and identityHong Kong
Durham Capital Investments
Securities and Futures Commission
Unregistered/Unlicensed entity offering financial products or services
View source and identityHong Kong
Durian Tree Scheme by Eco Starland
Securities and Futures Commission
Other
View source and identitySwitzerland
Duval Capital & Asset Management Group
Swiss Financial Market Supervisory Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
DVP Consulting GmbH
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityNew Zealand
Dvyneways; Mavie Global; Miracle Cash&More; DvyneCard
Financial Markets Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityAustralia
DW Consultants Limited
Australian Securities and Investments Commission
Read the authority source for the exact category.
View source and identityUnited Kingdom
DW Trading
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityUnited Kingdom
DWK Financial Home
Financial Conduct Authority
Read the authority source for the exact category.
View source and identityIreland
DWS Invest (IE) ICAV (Clone)
Central Bank of Ireland
Other
View source and identityUnited Kingdom
DWS Management Ireland (Clone of FCA Recognised Product)
Financial Conduct Authority
Unregistered/Unlicensed entity offering financial products or services
View source and identityUnited Kingdom
DX Wealth Capital
Financial Conduct Authority
https://dxwealthcapital.com
Unregistered/Unlicensed entity offering financial products or services
View source and identityUkraine
DX-TER
National Securities and Stock Market Commission
Other
View source and identity