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 warnings and alerts 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.
Please inform us about your case, by the use of this contact form.
FRAUD WARNINGS AND FRAUD ALERTS
THE INFORMATION CONTAINED ON THIS PAGE IS PUBLIC AND MADE AVAILABLE BY THE FINANCIAL AUTHORITIES OF VARIOUS COUNTRIES.
D G Financial Service Partner (clone firm)
Dachser Global Markets
Daily Report, S.A.
Daine Financial Trust Management, www.dainefinancialtm.com
Damon and Callus
Danford Capital Group
Daniels and Mills Consultants LLC
Danske Capital (clone of an FCA Authorised Firm)
Dant and Company LLC
Darier Asset Management
Dash Loans (clone of FCA authorised firm)
Dauphin Asset Europe
Davenport & Co
Davenport Chadwick & Co. Ltd
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
Dawson & Fielding Inc.
Dawson and Raymond M & A
Dawson James Securities
Dawson White Trust (DW Trust)
Dayo Olubodun (individual’s name)
DB Yates & Associates
DBBC Finance (www.dbbcintl.com)
DBL Asset Management S.A.
DDC Direct Debt Collections (clone)
De Vere Private Equity (www.dvpe.co.uk)
De Verre Lloyd & Co
Dealers Quality Consulting, S.L.
Dean Witter Consultancy
Debt Advice Trust (clone of authorised firm)
Declan and Ross
Declan and Ross (www.declanandross.com)
Deep Blue Global Limited / Deepblue Global Limited
Delacour Investments / Delacour Group Ltd
Delamont Wealth Management
Delap Capital Services
Delmedica Investments Limited
Delmont Wealth Management
Delta Clearing Inc.
Delta Financial Markets (clone of authorised firm)
Delta Group, LLC
Delta Trade Financial Group
Delta Trust Bank
Delta West Financial Management
Dempster Hampton Duke
Dempster, Hampton & Duke
DENMAN-BRYS GROUP (clone)
Denman-Brys Group (clone)
Denton Mergers and Acquisitions
Department of Financial Trading
Department of Financial Trading
Department of Foreign Investment Control
Department of International Financial Trading
Department of Securities Trading
Derek Harry Taylor
Derrick Hales / Derrick Hales Financial Planning
Desert Finance Services Limited, t/a Desert Finance (clone of authorised firm)
Deutsche Bank AG (Clone of FSA EEA authorised firm)
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
Devonshire & Douglas Capital Partners
Devonshire Holdings (clone)
DFB Fast Property Sale (www.dfbfastpropertysale.co.uk)
DFB Housing Solutions (www.dfbhousingsolutions.com)
Dial a Rod Homecover Limited (www.dialarod.tv)
Diamond (Runwell) Limited
Diamond Asset Management
Diamond Financial Services
Diamond Global Solutions SRL (yesoption.com)
Diamond Loans (clone of FCA authorised firm)
Diamond Savings Unlimited
Dickson’s Law Office UK
Digi Support UK Ltd
Digital 1 Media, Inc.
Digits Financial Hong Kong Company
Dinosaur Group / Dinosaur Investor Services (UK) Limited (Clone of FCA registered firm)
Direct Brokers Invest / DB Invest (Clone of FSA Registered firm)
Direct Brokers Investments / DB Invest (Clone of FSA Registered firm)
Direct Euro Credit
Direct Legal Protection Limited
Direct Mergers & Acquisitions Inc
Direct Settlements pte Limited
Direct Settlements Pte Ltd
Dissurance Limited Insurance Company
Distressed Acquisitions Commission (www.distressedac.com)
Diverse Capital Consultants Limited
Diverse Swiss Limited
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
Dividium Asia Limited
Dividium Capital Group International
Dividium Capital, S.L.
Dixon Associates Ltd
DMS Investment Management Services: (clone)
Dolan Corporate Equity Solutions Inc.
Dolphin and Bradbury
Dominic Nardone (trading as Trading Knowledge Limited)
Dominion Royal Ekonomisk Förening (Economic Association)
Domino Securities International
Don Tombia Herbert Investment Ltd
Donalds and Brinkley
Donaldson and Turner Ltd.
Donavan & Yung Partners
Doncaster Wealth Management
Donnelly Aberdeen International
Donovan & Yung Partners
Douglas & Gardner
Douglas Charles (DC)
Douglas Cooper Associates
Douglas Ellis Inc
Douglas St James
Doyle John Joseph llp
DP Wealth Management Limited (clone)
Dragon Partners Inc
Drake and Childs Global Transfers
Drake Asset Management
Drake Investment Group
Drake Merger Management (www.drakemerger.com)
Draven Mier Associates
Drexel Asset Management
Drexel Lambert Mergers and Acquisitions
Drexel-Bearns Consulting Group (http://drexelbearns.com, www.computeratwork.com/drexelbearns)
DSB Singapore Pte
DSF Management Financial Planning LTD (dsfmanagement.com)
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 International al Investment & Trading
Dubai Options Exchange
Dublin Castle Investment Inc
Dufresne and Andy
Dufresne and Andy International
Duke & Bremmer Law Firm LP
Duke Smythe Associates
Dukes & Company Securities Corp.
Dukes Merger & Acquisitions, Inc
Dune Dawson Inc
Dunleavy Investment Ltd.
Dunleavy Management Ltd
Dupont Conseille AG
Durdan Heyer Ltd (www.durdanheyer.com)
Duvel Group of Canada
DVP Consulting GmbH (clone of EEA authorised firm)
Dynamic Target Marketing
Dynamic Wealth Management, DWM
Dynamic Wealth Management-www.dynamicwmanagement.com
Dyno Medical Limited