Broker reports and regulator alerts

CASE REPORT

Daltium (

https://daltium.com)/

Read the Daltium ( report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Dalton Hogarth

https://daltonhogarth.com/

Dalton Hogarth — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Dalton Spear Nivoreex

https://www.daltonspear.com//

Read the Dalton Spear Nivoreex report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

DALTON-BAILEY ASSOCIATES LLP

DALTON-BAILEY ASSOCIATES LLP — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Dalzelltrade

dalzelltrade.com

Dalzelltrade — Securities and Exchange Commission (United States of America).

CASE REPORT

DAM Group Ltd

DAM Group Ltd — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Damac Trade

assetscollector.com

Read the Damac Trade report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Damac Trade (Clone)

https://damac-trade.com/

Damac Trade (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.

CASE REPORT

Damarkets

damarketslimited.com

Read the Damarkets report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Damforex

damforex.com

Read the Damforex report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

damian capital

damian capital — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Damian Jackson

Damian Jackson — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Damkonet

damkonet.com

Read the Damkonet report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Dams Guard Capital

https://damsguardcapital.org/

Read the Dams Guard Capital report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Dana Bank UK

Dana Bank UK — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Dandoo Express Group Plc (the scam entity)

https://dandooexpressgroup.com

Dandoo Express Group Plc (the scam entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Registered/Licensed entity impersonators.

CASE REPORT

Danford Capital Group

danfordcapitalgrp.com/

Danford Capital Group — Securities and Exchange Commission (United States of America).

CASE REPORT

Dang Kang International Group

Dang Kang International Group — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

DangKang International Group Ltd DKIG

Read the DangKang International Group Ltd DKIG report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Dango Estate

Dango Estate — Monetary Authority of Singapore (Singapore).

CASE REPORT

Danicapitalag

https://www.danicapitalag.ch/

Read the Danicapitalag report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Danish Markets (Europe) Limited - Unlicensed Entity

Danish Markets (Europe) Limited - Unlicensed Entity — Malta Financial Services Authority (Malta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Danske Ireland (Clone)

Danske Ireland (Clone) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Danubianpartners

https://danubianpartners.com/

Read the Danubianpartners report for the recorded identity, website details and practical checks before responding to an investment approach.