Broker reports and regulator alerts

CASE REPORT

Dje Investment

https://dje-investment.com/

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

CASE REPORT

Djintera Cash

djinteracash.com

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

CASE REPORT

Djtang

https://djtang.com/

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

CASE REPORT

DK Global FX

https://user.dkglobalfx.com

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

CASE REPORT

DK Investments

dkvestpro.com

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

CASE REPORT

DKG Group Ltd (

https://cofinancial.net)/

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

CASE REPORT

Dkglobalfx

dkglobalfx.com

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

CASE REPORT

Dkgloballtd

https://dkgloballtd.com/

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

CASE REPORT

Dktrade

dktrade.com

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

CASE REPORT

DLA Tech LTD

DLA Tech LTD — Czech National Bank (Czech Republic). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

DLG Bonds

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

CASE REPORT

Dlightglobalfxm

dlightglobalfxm.com

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

CASE REPORT

dlpknortia@dr.com

https://dlpknortia@dr.com/

Read the dlpknortia@dr.com report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Dls FX

dls-fx.com

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

CASE REPORT

DM Gray Consulting

DM Gray Consulting — Monetary Authority of Singapore (Singapore).

CASE REPORT

DMA Direct

DMA Direct — Finansinspektionen (Sweden). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Dma Finance

https://dma-finance.com/

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

CASE REPORT

Dmacapitals

dmacapitals.com

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

CASE REPORT

Dmadirectab

https://www.dmadirectab.com/

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

CASE REPORT

DMAsseteuBV

https://dmasseteubv.org/

DMAsseteuBV — The Dutch Authority for the Financial Markets (The Netherlands). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

DMG Financial Services

https://dmgfinancialservices.co.uk/

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

CASE REPORT

Dmgmarkets

dmgmarkets.com

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

CASE REPORT

Dml Markets

dml-markets.com

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

CASE REPORT

dmm.bond

dmm.bond

dmm.bond — Comisión para el Mercado Financiero (Financial Market Commission) (Chile). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.