Fraud Warnings Fraud Alerts D From Financial Authorities.
Almost all firms offering financial services in your country must be authorised by your local Financial Services Authority, therefore you should only deal with authorised firms.
Unfortunately there are firms that operate without authorisation and some knowingly run scams like share fraud and other investment scams.
If a firm does not appear on the Register of Authorized Firms of your local Financial Services Authority but claims it does, search for it in this list of fraud warnings fraud alerts D.
Beware of fraudsters pretending to be from a firm authorised by your local Financial Services Authority, as it could be what we call a ‘clone firm’. If you are cold-called by a financial services firm always ring them back on the switchboard number given on the Register.
We add firms to this list of fraud warnings fraud alerts D, as soon as possible but it is not exhaustive. Do not assume a firm is legitimate just because it does not appear in this list of fraud warnings fraud alerts D, these firms frequently change their name and it may not have been reported yet.
You should take further steps to protect yourself from unauthorised firms and check our list of fraud warnings fraud alerts D.
If you think you are a victim of an Internet scam, Internet fraud, stock and securities fraud or a boiler room and you are looking for help, please contact ISOG lawyers, attorneys at law, private investigators and private detectives to check our fraud warnings fraud alerts D list.
ISOG offers services to assist you with investigating the case, issuing warnings, filing claims with financial authorities and taking legal actions for money recovery.
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FRAUD WARNINGS AND FRAUD ALERTS
D G Financial Service Partner (clone firm)
D. DIEGO MANZANO MARTÍNEZ
D. Keffel-Fallahi
D£bt Solutions / Debt Solutions
Dª. María del Mar Calvo Molina
Dachser Global Markets
Dai-ichi Securities
Daiju Commodity Markets
Daily Report, S.A.
daily-investment-deals-now.com/bitcoin-trader
Daimon Capital Partners
Daine Financial Trust Management, www.dainefinancialtm.com
Daltium / www.daltium.com
Damak Group
damian capital
Damon and Callus
Danford Capital Group
Dang Kang International Group
Dang Kang International Group Limited (clone)
Daniels and Mills Consultants LLC
DANISPORT SIGLO XXI. S.L. / http://www.disciplinadetrading.com
Danske Capital (clone of an FCA Authorised Firm)
Dant and Company LLC
Dantata Success and Profitable Company
Darier Asset Management
darikcoin
Dart Capital / DartCapital.com.de (clone)
Darwin Acquisition Group
Darwin Investments
Darwinenc.com / Darwinexc.com (Clone)
Dash Loans (clone of FCA authorised firm)
DASHFX TRADE
Dash-Trader
Dassets Club
Data Financial Services Group
Dauphin Asset Europe
Davenport & Co
Davenport Chadwick & Co. Ltd
David Bone
DAVID LLOYD’S BOND
David W. Jones, Attorney at Law
Davidson Capital Partners (davidsonconsultancy.com)
Davis & Co LLC (Clone of UK incorporated firm)
Davis & Rudell LLC
Davis Goldberg Group
Davis Mayer Group
Davy Bonds / www.davybonds.com/ / www.davygroupbonds.com
DAWEDA LIMITED
Dawn Light Asset Management
Dawson & Fielding Inc.
Dawson and Raymond M & A
Dawson James Securities
Dawson Roberts Advisors LLC
Dawson White Trust (DW Trust)
DAX Malta Ltd
Dax Robot
DAX1001
DAX-300 (ELRICS Brothers Ltd.)
Daxhelet Capital
daxioma.com/es
Daxiron
DaxKapital
Dayo Olubodun (individual’s name)
DB Services Limited / DBS Ltd, HK
DB Trust
DB Yates & Associates
DBBC Finance (www.dbbcintl.com)
DBFX LIMITED
DBFX Limited / www.dbfxtrades.com
DBKY Investment Holding Co. Limited
DBL Asset Management S.A.
DBS Trade / DBS Bonds (clone)
DC Financial
DC Witter Group
DCCR Investissement
DCD London and Mutual (Clone)
DCDM Strategies (clone)
DCF Investment (clone)
DCMGROUP.IO/
DCP Consultants
DDC Direct Debt Collections (clone)
DDTMARKETS / LMOST IDENTICAL LSRO / www.ddtmarkets.com
De Vere Private Equity (www.dvpe.co.uk)
De Verre Lloyd & Co
Deacons LaSalle
Dealers Quality Consulting, S.L.
DEALFX.NET/
Deals for Loan
Dean Witter Consultancy
Debt Advice Trust (clone of authorised firm)
Debt Cancel UK
Debt Management Planning UK / Evolve loans
Debt Struggles
DEBTFREE CRYPTO
DecaCare d.o.o.
DECCA CAPITAL LTD
DECFIN.IO/
Declan and Ross
Declan and Ross (www.declanandross.com)
Deep Blue Global Limited / Deepblue Global Limited
DeFi Groups
Deficrypto-Profits
Dekocorp / Promotion Corp Solutions Limited
Delacour Investments / Delacour Group Ltd
Delamont Wealth Management
Delap Capital Services
Dell Loan Company
Dellmont Invest
Delmedica Investments Limited
Delmer Consulting Group
Delmont Wealth Management
Delta Capitals (clone)
Delta Car Insurance
Delta Clearing Inc.
Delta Continental
Delta Financial Markets (clone of authorised firm)
Delta Fx Markets / Brown Fox Limited
Delta Group, LLC
Delta IMT
Delta Liaising
Delta Trade Financial Group
Delta Trust Bank
Delta West Financial Management
DeltaFxMarkets
DELUXE COIN FX
DELUXEPIPS.COM
Dempsey Securities LLC
Dempster Hampton Duke
Dempster, Hampton & Duke
Denko Group
DENMAN-BRYS GROUP (clone)
Denman-Brys Group (clone)
Denton Mergers and Acquisitions
Department of Financial Trading
Department of Foreign Investment Control
Department of International Financial Trading
Department of Securities Trading
DERBY FX
Derbyshire Direct / The Derby Building and Investment Society (clone)
Derek Harry Taylor
Derek Taylor
DERIBOLSA, S.L.
Deriv Investment (Clone)
Derrick Hales / Derrick Hales Financial Planning
Derrickson Capital Partners
DES CT Exchange Limited
DES Options
Des Trading
Desert Finance Services Limited, t/a Desert Finance (clone of authorised firm)
Design your Home
Deutsch Invest Limited
Deutsche Bank AG (Clone of FSA EEA authorised firm)
Deutsche Bank AG (clone)
Deutsche Bank UK / DB UK (clone)
Deutsche Bank/ www.investwithdeutsche.com (Clone)
Deutsche Capital Management Ltd (clone)
Deutsche Investment Loans – Deutsche Financial Investment
Deutsche Wallet (clone)
DeVere & Partners UK Limited / DeVere Ltd (Clone of FCA Authorised firm)
Devere and Partners Ltd (Clone of FSA authorised firm)
DeVere Group UK (clone firm)
Devere Proprietary Broking Limited
Devere Proprietary Trading Limited
Devon Fairchild & Co.
Devonshire & Douglas Capital Partners
Devonshire Holdings (clone)
DevTech Holding / www.capital-swiss.com
DevTech Holding / www.fincogb.com
Dew Finance Services Limited t/a Dew Finance
Dexa-Coin
Dextraplus
DFB Fast Property Sale (www.dfbfastpropertysale.co.uk)
DFB Housing Solutions (www.dfbhousingsolutions.com)
DG Schilling
dgfinancialservicesltd@gmail.com (clone)
DGFLEX
Dhana
Dial a Rod Homecover Limited (www.dialarod.tv)
Diamond (Runwell) Limited
Diamond Asset Management
Diamond Capital Funds
Diamond Financial Services
Diamond Futurity Fund / DFF (Ireland) Limited (clone)
Diamond Global Solutions SRL (yesoption.com)
Diamond Groupe / www.diamondgroupe.com
Diamond Loans (clone of FCA authorised firm)
Diamond Savings Unlimited
Diamond Title Services, LLC
Dickson’s Law Office UK
Digi Support UK Ltd
Digital 1 Media, Inc.
Digital Capital / Digitalcap (Clone)
Digital Exchange Limited / Securex Plus Solutions Eood / www.daxcfd.com
Digital Exchange Limited and Securex Plus Solutions EOOD
Digital Exchange Limited/ Securex Plus Solutions EOOD
Digital FX Market
DIGITAL GOLD / WAP.DGGDUSDT.COM
Digital Gold Xchange
Digital Market Xchange
Digital Terminal Limited
Digital Worldwide OU t/a Royal CFDs
digitalassetcryptocurrency
digitalbit.com (clone)
DigitalChainFx Ltd
digitalcryptominers
DIGITALGLOBALFX.NET
digitalinvestiocoin
Digits Financial Hong Kong Company
Dinengo Partners Ltd
Dinosaur Group / Dinosaur Investor Services (UK) Limited (Clone of FCA registered firm)
Dip Exelio LLC / UnionMarkets
Direct Brokers Invest / DB Invest (Clone of FSA Registered firm)
Direct Brokers Investments / DB Invest (Clone of FSA Registered firm)
Direct Euro Credit
Direct Fixed Income
DIRECT FX TRADE
Direct Golden Bank / www.direct-golden.com
Direct Healthcare
Direct Legal Protection Limited
Direct Lender Cash Panda / Cash Panda.co.uk Ltd (Clone)
Direct Lenders List
Direct Lends (clone)
Direct Line Opt In (Clone)
Direct Line Sustainability (Clone)
Direct Loan UK (clone)
Direct Mergers & Acquisitions Inc
Direct Settlements pte Limited
Direct Settlements Pte Ltd
DirectaFx Limited
Directhome Ltd
Dissurance Limited Insurance Company
Distressed Acquisitions Commission (www.distressedac.com)
District Stock Transfer
Diverse Capital Consultants Limited
Diverse Swiss Limited
Diversification Strategy Fund Plc (clone)
Diversified Capital (www.div-capital.com)
Diversified Capital Management Ltd
Diversified Global Capital Group
Diversified Investments Group Inc
Diversified Portfolio Management Invest/DPM Invest (www.dpminvest.com)
Diversified Reclaim Services
Dividendcare Limited
DIVIDENDCARE LTD
Dividium Asia Limited
Dividium Capital Group International
Dividium Capital, S.L.
División Forex, S.L.
Dixon Associates Ltd
Dixon Collins Financial Trust Solutions
DKG GROUP LTD / GORDONZAK.COM
DLA Tech LTD
DLG Bonds / Direct Line Group PLC (clone)
DMA Direct
dma-finance.com
DMS Investment Management Services: (clone)
DNCA Finance (Clone)
dogecoinm
Dolan Corporate Equity Solutions Inc.
Dolphin and Bradbury
DOLPHIN CORP. / BINOMO
Dom-Comp
DOMESTIC GUARDIAN LIMITED
Dominic Nardone (trading as Trading Knowledge Limited)
Dominion Financial Assets (clone)
Dominion Royal Ekonomisk Förening (Economic Association)
Domino Securities International
Don Tombia Herbert Investment Ltd
Donalds and Brinkley
Donaldson and Turner Ltd.
Donaldson Findlay
Donaldson-Finley Corporate Partners
Donavan & Yung Partners
Doncaster Wealth Management
DongXing Futures Limited
Dongyin Futures
Donnelly Aberdeen International
Donnybrook Consulting Ltd / absystem.pro / onyxprofit.pro
Donnybrook Consulting Ltd / bid-broker-stocks.io/es
Donovan & Yung Partners
doubleupgtl.eu, www.dupmania.com
Douglas & Gardner
Douglas Charles (DC)
Douglas Cooper Associates
Douglas Corporation
Douglas Ellis Inc
Douglas St James
Doulton Group
Dow Tempelton
DoxFX
Doxxon Finance (Clone)
Doyle John Joseph llp
DP Financial Solutions / dpfinancialsolutionsltd.co.uk (clone)
DP Wealth Management Limited (clone)
DQN Capital (clone)
DQR-OTC Limited
DQR-X Limited
Dr. Khaled Al-Maliki t/a KHM Law
Draconis Investment Limited
Dragon International
Dragon Partners Inc
Dragon Securities
Drake and Childs Global Transfers
Drake Asset Management
Drake Investment Group
Drake Merger Management (www.drakemerger.com)
Draven Mier Associates
DRC Europe
Dream Equity Ltd
DREAMS ASSETS AG / DREAMSASSETLIMITED.COM
Drexel Asset Management
Drexel Lambert Mergers and Acquisitions
Drexel-Bearns Consulting Group (http://drexelbearns.com, www.computeratwork.com/drexelbearns)
Dreyfus Corp
Dringende lening
Drive Cars
Druid ICAV druidicav.com (clone)
Drummonds Child & Co / drummondschildandco.com (clone)
DSB Singapore Pte
DSF Management Financial Planning LTD (dsfmanagement.com)
DSFFX
DSW Enterprises L.L.P. / DSW Partners
DT Group Business Solutions
DTCM Capital Management Limited / DTCM Asset Management (HK) Limited / DTCM
DTZ Investment Group & Financial Securities
Dubai FXM Ltd / www.dubaifxm.com / www.dubaifxm24.com
Dubai International al Investment & Trading
Dubai Options Exchange
Dubai Rentenfunds
dubaiprofitnow.com/en / DubaiProfitNow
Dublin Castle Investment Inc
DuetInvest (clone)
Dufresne and Andy
Dufresne and Andy International
Duke & Bremmer Law Firm LP
Duke Smythe Associates
Duke Valentine Limited
Dukes & Company Securities Corp.
Dukes Merger & Acquisitions, Inc
Duli Finance Advisory
DumpDeFridge (clone)
Dunbar Mackenzie
Dune Dawson Inc
Dunfermline Direct (clone)
Dunhill Capital
Dunhill Wealth Advisory / dunhillwealthadvisory.com
Dunleavy Investment Ltd.
Dunleavy Management Ltd
Dunn & Burchill
Dunn & Miller Corporate Partners
Dupont Conseille AG
Durdan Heyer Ltd (www.durdanheyer.com)
Durham Capital Investments
Dutch Options & Futures institute BV
Duty Financial
Duvel Group of Canada
Duxa Capital / www.duxacapital.com
DUXA CAPITAL LTD / www.duxacapital.com
DVP Consulting GmbH (clone of EEA authorised firm)
DWK Financial Home (clone)
DXB FX LTD
dxcj.oe999.cn
Dynamic Crypto Traders
Dynamic Swift Funding Bank Cooperation
Dynamic Target Marketing
Dynamic Wealth Management, DWM
Dynamic Wealth Management-www.dynamicwmanagement.com
Dyno Medical Limited
Dzikanta Limited
DZINTARA WORLD SRL