Broker reports and regulator alerts

CASE REPORT

Dudez

https://www.dudezfirm.com/

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

CASE REPORT

DUEPROFIT

https://dueprofit.com

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

CASE REPORT

duexht.pages.dev

duexht.pages.dev/

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

CASE REPORT

Dufoutbit Pty Ltd

https://dufourbit.com

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

CASE REPORT

Duhanicapital

duhanicapital.com

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

CASE REPORT

Dukasbance

dukasbance.com

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

CASE REPORT

Duke & Bremmer Law Firm LP

duke-bremmer.com/

Duke & Bremmer Law Firm LP — Securities and Exchange Commission (United States of America).

CASE REPORT

Duke Smythe Associates

dukesmythe.com/

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

CASE REPORT

Dukes Merger & Acquisitions, Inc.

dukesma.com

Dukes Merger & Acquisitions, Inc. — Securities and Exchange Commission (United States of America).

CASE REPORT

Dulcet Group LLC

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

CASE REPORT

Dulextrades

https://dulextrades.com

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

CASE REPORT

Dumont Fin

https://www.dumont-fin.com/

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

CASE REPORT

Dumont Private Equity

dumontpe.com

Dumont Private Equity — Securities and Exchange Commission (United States of America).

CASE REPORT

Dunbar Consultants Limited

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

CASE REPORT

Dundee Loans

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

CASE REPORT

Dundee Wealth Management AG

Dundee Wealth Management AG — Swiss Financial Market Supervisory Authority (Switzerland). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Dundee Wealth Management AG (the impersonating entity)

Dundee Wealth Management AG (the impersonating entity) — Jersey Financial Services Commission (Jersey). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Duneriat

duneriat.fi

Duneriat — Finansinspektionen (Sweden). Recorded classification: Fraud and Other Types of Misconduct.

CASE REPORT

Dunfermline Direct (Clone of trading name of FCA authorised firm)

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

CASE REPORT

Dunhillwealthadvisory

https://dunhillwealthadvisory.com/

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

CASE REPORT

Dunn & Burchill

Dunn & Burchill — Financial Services and Markets Authority (Belgium). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Dunn & Miller Corporate Partners

Dunn & Miller Corporate Partners — Financial Conduct Authority (United Kingdom). Recorded classification: Unregistered/Unlicensed entity offering financial products or services.

CASE REPORT

Duomarkets

duomarkets.com

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

CASE REPORT

Duosoft LLC

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