Broker reports and regulator alerts

CASE REPORT

Deutschefb

https://www.deutschefb.com/

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

CASE REPORT

Deuxstock

deuxstock.com

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

CASE REPORT

DevConnects

https://devconnects.net

DevConnects — British Columbia Securities Commission (British Columbia). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

DevCyberTech

devcybertech.com

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

CASE REPORT

Devicsonminers

https://devicsonminers.ltd/

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

CASE REPORT

Devise Fx Markets

CASE REPORT

Devon Fairchild & Co.

Devon Fairchild & Co. — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

Devonfinanceltdfx

devonfinanceltdfx.com

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

CASE REPORT

Devproinvest

devproinvest.com

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

CASE REPORT

Dex (no relation to DEX

https://dex-etherscan-trade.com/

Read the Dex (no relation to DEX report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Dex Coin Global Investment

www.dexcginv.com

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

CASE REPORT

Dex Finex

www.dexfinex.net

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

CASE REPORT

Dex TradeLite FX

https://dextradelitefx.com/

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

CASE REPORT

Dexa-Coin

Dexa-Coin — Financial Market Authority (Austria). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Dexdex

dexdex.top

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

CASE REPORT

Dexerton Financial

dexertonfinancial.org

Dexerton Financial — Financial Markets Authority (New Zealand). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Market Manipulation (pump and dump schemes, wash trades, etc.)|Fraud and Other Types of Misconduct.

CASE REPORT

Dexex

dexex.top

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

CASE REPORT

Dexgo

dexgo.pro

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

CASE REPORT

Dexgobit

dexgobit.com

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

CASE REPORT

Dexia Finance

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

CASE REPORT

Dexian Investments Limited

Dexian Investments Limited — Securities and Futures Commission (Hong Kong).

CASE REPORT

Dexinvesting

dexinvesting.com

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

CASE REPORT

Dexion Equity

https://www.dexionequity.com/

Dexion Equity — Guernsey Financial Services Commission (Guernsey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Dexlink

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