Broker reports and regulator alerts

CASE REPORT

DominionGlobalFX

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

CASE REPORT

Dominionvirtualassets

dominionvirtualassets.com

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

CASE REPORT

dominique.laudre.amf@gmx.fr

https://dominique.laudre.amf@gmx.fr/

Read the dominique.laudre.amf@gmx.fr report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Domino Investment AG

https://www.domino-investmentag.com/de

Domino Investment AG — Financial Market Authority (Liechtenstein). Recorded classification: Other.

CASE REPORT

Domino Yield Markets Ltd

Domino Yield Markets Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Dominoinvestment

dominoinvestment.com

Dominoinvestment — 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

Domking Capital Ltd operating through the

https://domkingcapitalltd.com/

Read the Domking Capital Ltd operating through the report for the recorded identity, website details and practical checks before responding to an investment approach.

CASE REPORT

Domusfx

domusfx.com

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

CASE REPORT

Don Tombia Herbert Investment Ltd

Don Tombia Herbert Investment Ltd — Monetary Authority of Singapore (Singapore).

CASE REPORT

Don Trader

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

CASE REPORT

Donald Mark & Bradstone LLC

dmbfirmltd.com

Donald Mark & Bradstone LLC — Securities and Exchange Commission (United States of America).

CASE REPORT

Donalds and Brinkley

Donalds and Brinkley — Financial Conduct Authority (United Kingdom).

CASE REPORT

Donaldson-Finley Corporate Partners

Donaldson-Finley Corporate Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Donatamoneybk

https://www.donatamoneybk.com/

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

CASE REPORT

Donau Investcapital

https://www.donau-investcapital.com/

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

CASE REPORT

Donaucapital

https://donaucapital.es/

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

CASE REPORT

DongXing Futures Limited

DongXing Futures Limited — Securities and Futures Commission (Hong Kong).

CASE REPORT

Dongzi Securities/ Oriental Seed Securities Co. Ltd.

Dongzi Securities/ Oriental Seed Securities Co. Ltd. — Securities and Futures Commission (Hong Kong).

CASE REPORT

Donnybrook Consulting Ltd

Donnybrook Consulting Ltd — Polish Financial Supervision Authority (Poland). Recorded classification: Other.

CASE REPORT

DontaiLeonard

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

CASE REPORT

Donzex

donzex.com

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

CASE REPORT

Doo Prime

Doo Prime — Financial Services Agency (Japan). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Dooprimes

dooprimes.com

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

CASE REPORT

Dorean

https://dorean.ltd/

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