Broker reports and regulator alerts

CASE REPORT

Diversification Strategy Fund PLC (CLONE)

Diversification Strategy Fund PLC (CLONE) — Central Bank of Ireland (Ireland). Recorded classification: Other.

CASE REPORT

DIVERSIFIED ASSET S.A.

www.diversifiedassetsa.com

DIVERSIFIED ASSET S.A. — Commission de Surveillance du Secteur Financier (Luxembourg). Recorded classification: Registered/Licensed entity impersonators|Fraud and Other Types of Misconduct.

CASE REPORT

DIVERSIFIED CONGLOMERATE SOLUTIONS

https://www.diversifiedconglomerate.com

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

CASE REPORT

Diversified Global Equities Group

dgegroup.net

Diversified Global Equities Group — Securities and Exchange Commission (United States of America).

CASE REPORT

Diversified Portfolio Management Invest

https://dpminvest.com//

Read the Diversified Portfolio Management Invest report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Diversified Private Capital Group

dpcapitalgroup.com

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

CASE REPORT

DIVERSIFIED WEALTH & FUND MANAGEMENT LLC

Read the DIVERSIFIED WEALTH & FUND MANAGEMENT LLC report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Dividend Luxentia

dividendluxentiaofficial.com

Dividend Luxentia — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services|Fraud and Other Types of Misconduct.

CASE REPORT

Dividenda

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

CASE REPORT

Divident Group

www.dividentgroup.com

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

CASE REPORT

Divine Global FX

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

CASE REPORT

Divine Global Stocks ETFs Fx

divineglobalfx.com

Read the Divine Global Stocks ETFs Fx report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Divine Group Limited

https://divine-group.io

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

CASE REPORT

Divinefxtrade

divinefxtrade.com

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

CASE REPORT

Divinum Europe

https://www.divinum-europe.com/

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

CASE REPORT

Division of Securities

dos-ci.org

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

CASE REPORT

Division of Securities for the District of Columbia (DOSDC)

Division of Securities for the District of Columbia (DOSDC) — Securities and Exchange Commission (United States of America).

CASE REPORT

DivisionCapital

https://division-capital.com

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

CASE REPORT

Divitum Trade

CASE REPORT

Divorion

https://divorion.com/

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

CASE REPORT

Divyz

https://divyz.com/

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

CASE REPORT

DixMarkets

CASE REPORT

Dixon Associates

dixonassociatesltd.com

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

CASE REPORT

Dixon Collins Financial Trust Solutions

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