Broker reports and regulator alerts

CASE REPORT

DECP

DECP — Securities Commission (Malaysia). Recorded classification: Other.

CASE REPORT

Dectradeincome

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

CASE REPORT

Dectrofx

dectrofx.com

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

CASE REPORT

Dedex

dedex.top

Dedex — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

DEEKORP

deekorp.com

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

CASE REPORT

DEELAND INVESTMENTS (Clone of UK Registered Company)

DEELAND INVESTMENTS (Clone of UK Registered Company) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

DEELITE CAPITAL

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

CASE REPORT

Deep Margins

www.deepmargins.com

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

CASE REPORT

Deep Reserveholm

https://deep-reserveholm.com/

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

CASE REPORT

Deepcoin (Imposter)

deepcoins.org/main.html

Deepcoin (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

Deepfake scam

Deepfake scam — Autorité des marchés financiers (Quebec). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Deepfetchai

https://deepfetchai.com/

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

CASE REPORT

Deepvalueway

https://deepvalueway.com/index/login/

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

CASE REPORT

Deermarket

https://deermarket.online/

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

CASE REPORT

Deetglobal

deetglobal.com

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

CASE REPORT

Defcofx

CASE REPORT

DeFi Groups

DeFi Groups — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Defi Master (Imposter)

defiaste.com/main.html?

Defi Master (Imposter) — Financial Markets Authority (New Zealand). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

DeFi Payments AG

www.defi.ch

DeFi Payments AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Other.

CASE REPORT

DEFI TOKENPOOL

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

CASE REPORT

Defi Trades

Defi Trades — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

DEFI Wallet

DEFI Wallet — Ontario Securities Commission (Ontario). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Defi-Capital

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

CASE REPORT

Defi-Line

Defi-Line — Alberta Securities Commission (Alberta). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.