Broker reports and regulator alerts

CASE REPORT

Ding Sheng International Co. Ltd

Ding Sheng International Co. Ltd — Financial Markets Authority (New Zealand). Recorded classification: Other.

CASE REPORT

DingHui International Limited

DingHui International Limited — Securities and Futures Commission (Hong Kong). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Dinghuimarkets

dinghuimarkets.com

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

CASE REPORT

Dinoltd

dinoltd.com

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

CASE REPORT

Diomanbit

diomanbit.com

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

CASE REPORT

Dioneasset

dioneasset.net

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

CASE REPORT

Dior Kredit

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

CASE REPORT

Dios Derivative

diosderivative.com

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

CASE REPORT

Dip Exelio LLC

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

CASE REPORT

Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding

Direct Coin Limited, Level Up Capital, Premium Solutions, DevTech Holding — Commissione Nazionale per le Società e la Borsa (Italy). Recorded classification: Other.

CASE REPORT

Direct Cryptos

https://www.directcryptos.com

Direct Cryptos — Commodity Futures Trading Commission (United States of America). Recorded classification: Other.

CASE REPORT

Direct Ep

https://www.direct-ep.com/

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

CASE REPORT

Direct Financial Services Poland Sp. z o.o., Sp. k.

Direct Financial Services Poland Sp. z o.o., Sp. k. — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

Direct Fixed Income

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

CASE REPORT

DIRECT FX TRADE

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

CASE REPORT

Direct Geldkrediet

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

CASE REPORT

Direct Krediet

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

CASE REPORT

Direct Lenders List

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

CASE REPORT

Direct Line Opt In (Clone of FCA authorised firm)

Direct Line Opt In (Clone of FCA authorised firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Direct Line Sustainability (Clone of FCA Authorised Firm)

Direct Line Sustainability (Clone of FCA Authorised Firm) — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Direct Loan UK (clone of an FCA authorised firm)

Read the Direct Loan UK (clone of an FCA authorised firm) report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Direct Stock

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

CASE REPORT

Direct-Lening

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

CASE REPORT

Direct-Traders

Direct-Traders — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.