Global Investor Alerts
Public Warnings and Consumer Alerts

Financial Authorities have issued a public warning or consumer alert against the companies listed below and/or Global Investor Alerts received information that these companies are is cold-calling potential investors offering unauthorized or illegal financial services.

We strongly advise you not to use the financial services of listed below, nor the financial or supporting services of their affiliates (transfer agents, escrow agents, etc.), or to pay any money to the companies they designate for settlement.


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D. Antonio Abellán Garrido - 20 Feb 2017

D B Ingram and Associates LLC - 11 Jun 2014

D Corporation Ltd, t/a DCL Systems, t/a DCL Close of Market System - 19 May 2014

D M Gray Consulting - 15 Oct 2004

D. Pedro Vicente Garrido Garrido - 19 Dec 2016

D. Ricardo Cáscales Monge - 05 Jun 2017

D2 Finances - 23 Jul 2012

DA Corporation Partners - 10 Aug 2016

da Silva Abel - 06 Jan 2011

DAB Asia Limited - 07 Jan 2014

Dachser Global Markets - 20 Jan 2011

DAG Consultants Limited - 11 May 2016

DAGMARA DZIUBYNA G & DINVEST I WSPÓLNICY - 20 Mar 2013

Dai-ichi Securities - 31 Dec 2013

Dai-Ichi-Securities - 01 Dec 2015

Dai-Tabellen - 04 Dec 2017

Daido Holdings Group - 27 May 2014

Daikyo Brokerage Limited - 13 Apr 2016

Dailey Securities Inc. - 09 Dec 2011

Daily Trades - 04 Dec 2017

Daine Financial Trust Management - 31 Dec 2013

Daishi Capital International Wealth Management - 26 Oct 2015

Daiwa Financial Ltd. - 01 Dec 2014

Dalerich Ltd. - 10 Sep 2015

Dallas International Trading - 04 Dec 2017

Dalton Financial - 12 Oct 2011

Dana De Gunter - 04 Dec 2017

Danesi Global Ltd. (PrimeBrokerz) - 20 Oct 2016

Dango Estate - 30 Nov 2017

Daniels and Mills Consultants LLC - 04 May 2017

Danske Capital (Clone of a FCA Authorised Firm) - 04 Feb 2014

Dant and Company LLC - 18 Sep 2012

Darryl Stephen Argent - 16 Oct 2012

Dartmouth Financial Inc - 04 Dec 2017

Dash Loans (clone of FCA authorised firm) - 22 Jun 2017

Dashan International - 10 Sep 2015

dataCall GmbH - 04 Dec 2017

DaTong Global - 07 Jul 2016

David & Maria Limited - 07 Sep 2015

David Reynolds Associates Ltd - 09 Jun 2014

David, Scott & Allen PLLC - 17 Aug 2015

David W. Jones, Attorney at Law - 28 Apr 2011

Davidson Capital Partners - 13 Aug 2013

Davies Mayer Group - 04 Dec 2017

Davis & Co LLC - 26 Jun 2013

Davis and Company LLC - 10 Sep 2014

Davis Goldberg Group - 04 Dec 2017

Davis Group International - 04 Dec 2017

Davis Hunt - 04 Dec 2017

Davis Ward & Beck Partners LLC - 17 Apr 2014

Davos Financial Investment Group (DFIG HK) - 17 May 2017

Davos Trading Advisors - 19 Oct 2016

Dawson & Crane Inc. - 13 Jul 2012

Dawson & Fielding Inc. - 31 Dec 2013

Dawson and Raymond M & A - 19 Oct 2009

Dawson Fielding - 04 Dec 2017

Dawson Turner - 04 Dec 2017

Dawson White Trust Capital (DW Trust) - 17 Aug 2012

DAX Companies Group OÜ - 09 Aug 2017

Day Dream Investments Ltd. (uTrader) - 29 Nov 2017

Days of Gold Company Ltd. - 02 Nov 2012

DB Trust - 20 Jan 2011

DB Yates & Associates - 05 Jan 2015

DBL Asset Management S.A. - 15 Sep 2017

Dbs Market (Private Diamond) - 24 Jul 2017

Dbs Market SARL (Prestige Invest) - 24 Jul 2017

DC BVBA - 23 Apr 2013

Dc Digital Finance Ltd - 02 Jul 2012

Dc Digital Processing 2 Ltd (OptionBit) - 30 Jan 2017

DC Financial - 23 Jun 2011

DCF Capital SA - 13 Feb 2013

DCI Fund Managers Ireland PLC (Clone of a FCA registered firm) - 08 May 2014

DCMi-U BVBA - 23 Apr 2013

DCS Stock Transfer & Trust Services - 16 Mar 2017

DCS Trust Tokyo - 30 Jun 2017

De Royal Bank - 26 May 2016

De Urrutia Group Holding - 30 Nov 2015

De Vere & Partners S. de R.L. de C.V. - 02 Mar 2010

De Vere Group / De Vere & Partners UK Ltd (clone of FCA authorised firm) - 28 Aug 2015

De Vere Private Equity - 23 Mar 2012

De Verre Lloyd & Co Ltd - 22 Oct 2003

Deacon Corporate Group - 22 Aug 2014

Dealers Quality Consulting S.L - 21 Feb 2011

DEALERWEB LLC - 21 Jun 2016

Dealerweb Ltd. - 25 Jul 2014

Dealinpro et Shaily Global Option Ltd - 25 Sep 2015

Dean Capital Canada Ltd., doing business as Dean Capital Group - 15 Aug 2013

Dean Foster Associates (clone) / Kames Capital (clone) - 17 Sep 2014

Dean Witter Consultancy (USA) - 03 Apr 2013

Dearborn International - 04 Dec 2017

Debt Advice Trust (clone of authorised firm) - 01 Aug 2017

Debt Busters - 04 Dec 2017

Debt Collection Service Limited (clone) - 16 Feb 2016

Debt Line Centre - 19 Aug 2014

DebtBusters - 04 Dec 2017

Decatur International, Inc. - 21 Sep 2005

Decimol Ltd. (23 Traders) - 23 Jan 2017

Decker Investors Corporation - 05 Jun 2012

Declan and Ross - 21 Feb 2011

Decorcraft Limited - 18 Jun 2014

Deep Blue Group - 19 Nov 2013

Deepblue Global Limited - 01 Jul 2016

Defalindo Capital Management - 27 Dec 2016

Definitive Exchange Trading System Ltd - 04 Jul 2014

Degree 10 - 03 Jul 2014

degree10 - 17 Oct 2012

Delacorte Dubois and Company Limited - 10 Sep 2015

Delacour Investments / Delacour Group Ltd - 07 Nov 2012

Delap Capital Services Ltd - 21 Mar 2011

Delivery Services & GS LTD - 04 May 2012

Delmedica Investments Limited - 12 Jul 2011

Delorean Family, S.L. - 02 Jun 2014

Delta Asset Management AG - 23 Nov 2016

Delta Clearing Inc. - 01 Apr 2014

Delta Continental - 18 Nov 2010

Delta Financial Markets (clone of authorised firm) - 02 Nov 2017

Delta India / Delta Lloyd Investment Fund N.V. (clone) - 04 Apr 2016

Delta Services Inc. - 11 Jul 2016

Delta Trade Financial Group - 04 Dec 2017

Delta West Financial Management - 30 May 2011

DeltaFins Investments Inc. - 02 May 2014

Dempsey Bingham - 25 Oct 2011

Den Danske Metode - 05 Aug 2016

Den Norske Metoden - 09 Oct 2017

Denhman Ogilvie - 06 Jun 2012

Denison Newbrook Reid - 29 May 2013

DENKO GROUP and WILTSHIRE CAPITAL - 08 Aug 2013

Dennis Wai Nam Ng - 10 Mar 2011

Depaho Forex Trading - 10 Oct 2013

Department of finanancial compensation - 04 Dec 2017

Department of Financial Compensation - 31 Dec 2015

Department of Financial Trading - 22 Mar 2013

Department of Foreign Investment Control - 15 May 2013

Department of Foreign Securities - 17 Jul 2015

Department of Global Market Acquisitions - 12 Aug 2014

Department of Global Pacific Mergers & Acquisitions - 06 Nov 2017

Department of Interagency Protection Bureau - 06 Nov 2017

Department of International Financial Trading - 25 Jul 2014

Department of Law and Public Safety - 31 Dec 2015

Department of Offshore Acquisitions Regulation - 23 Sep 2014

Department of Orderly Liquidation - 31 Dec 2015

Department of Regulation in Washington - 06 Nov 2017

Department of Securities and Exchange Regulation - 22 Jun 2017

Department of Securities Liquidations - 15 Jun 2015

Department of Securities Trading - 31 Dec 2015

Depix Holdings Limited (Binary Tilt) - 27 Apr 2017

Depix Holdings Limited - 22 Jan 2016

Derek Harry Taylor - 24 Feb 2012

Derrick Hales / Derrick Hales Financial Planning - 15 Jan 2014

DES Options - 16 Jun 2009

Desa Amanah Ltd - 04 Dec 2017

Desarrollos Inmobiliarios Yusana S.A. de C.V. (INVERCAPITAL) - 02 Mar 2010

Desert Finance Services Limited (clone of authorised firm) - 22 Aug 2017

Detafunds - 18 Jan 2016

Deulimerk - Consultoria e Gestão de Investimentos e Negócios Lda - 15 Apr 2011

Deutsche Bank AG (Clone of FSA EEA authorised firm) - 15 Nov 2012

Deutsche Capital Holdings Inc - 24 May 2013

Deutsche Policen Aufwertung AG - 30 Oct 2013

DeutscheMarkets - 25 Sep 2015

DeValino Investment Group - 04 Dec 2017

Development Finance International - 17 Jun 2016

DeVere & Partners UK Limited / De Vere Ltd (Clone of FCA Authorised firm) - 07 May 2013

deVere Group and deVere & Partners (Thailand) Limited - 22 Apr 2014

deVere Group Tokyo K.K. - 01 Jul 2015

DeVere Group UK (Clone of FCA Authorised Firm) - 26 Nov 2013

Devin Consultants - 15 Mar 2017

Devlin Stern & Associates - 21 Jul 2005

Devonshire & Douglas Capital Partners (DDCP) - 27 Sep 2011

Devonshire Holdings - 20 Mar 2014

Dewcrest Insurance (Clone of FCA registered firm) - 17 Apr 2014

DFA Management Limited - 15 Jun 2015

DFB Fast Property Sale - 16 Aug 2012

DFIG HK (Davos Financial Investment Group) - 17 May 2017

DFM Asset Management - 25 Feb 2014

dforbinary.com - 29 Nov 2016

DFRF Enterprises LLC - 06 May 2015

DFRF Enterprises Ltd. - 06 May 2015

DFSA Advance Fee Warning - 13 Nov 2012

DG Trading Corp. (Diamond Group) - 28 Mar 2012

[email protected] (clone) - 01 Oct 2014

DGH Sagl - 11 Apr 2017

D.G.I. Market Ltd. (DGI Market) - 15 Jul 2016

DGI Market - 15 Jul 2016

DGM Service Markets Limited - 25 Mar 2016

DGX System Ltd / Crlink Limited - 28 Dec 2015

Dhudwal Parvin Kaur - 16 Feb 2011

Di Fonzo Mario - 20 Jan 2011

Di-La et Thalia Assurances/Nicolas Daramelas - 03 Feb 2012

Dia-Group Ltd (Group Diamonds) - 25 Sep 2017

Dial a Rod Homecover Limited - 29 May 2012

Dial Mergers - 15 Jun 2015

Diam Epargne - 24 Jul 2017

Diam international LTD (4C Patrimoine) - 25 Sep 2017

Diam international LTD (4C Patrimoine) - 25 Sep 2017

Diamant Corporation - 24 Jul 2017

Diamant Epargne - 24 Jul 2017

Diamants-Invest - 24 Jul 2017

Diamond Expertise - 25 Sep 2017

Diamond Global Limited (YesOption) - 09 Oct 2017

Diamond Global Solutions SRL (YesOption) - 01 Dec 2017

Diamond Invests - 24 Jul 2017

Diamond Loans (clone of FCA authorised firm) - 13 Jan 2017

Diamond Managed Forex - 31 Dec 2015

Diamond Privilege Ltd - 24 Jul 2017

Diamond (Runwell) Limited - 12 Sep 2016

Diamond Thrust - 24 Jul 2017

Diamonds & Pearls No 1 Ltd (Diamondxp) - 24 Jul 2017

Diamonds Exchanges Ltd - 24 Jul 2017

Diamondxp - 24 Jul 2017

Diamoneo - 24 Jul 2017

Diamoning Ltd - 24 Jul 2017

DiamonStore - 24 Jul 2017

Diamorama - 24 Jul 2017

Diampatrimoine - 24 Jul 2017

Dianesis LTD - 03 Jul 2017

Diba Assets Ltd - 21 Feb 2011

Dietrich & Sohn London - 04 Dec 2017

Dietrich-sohn - 04 Dec 2017

DIFC Investment Bank Limited - 08 Jan 2012

Different Choice FBC Inc./ DCFXBroker - 24 Mar 2016

Digi Support UK Ltd - 02 Nov 2014

Digital Bet Services Spain, S.L. - 20 Apr 2015

Digital Land Limited (ForexBoulevard) - 29 Nov 2016

Digits Financial Hong Kong Company - 08 Mar 2010

Diligent Solutions - 15 Jun 2015

Dinar Dirham Indonesia - 29 Nov 2017

DinarDirham Global - 09 Jan 2017

Dinero en 30 Dias - 16 Jun 2016

Dingfeng International Corporation - 06 Dec 2013

Dinheiro Ganhar - 24 Oct 2012

Dinosaur Assets Management (HK) Limited - 21 Aug 2013

Dinosaur Investor Services (UK) Limited / Dinosaur Investor Services - 21 Aug 2013

Direct Asset Partners - 21 Jul 2017

Direct Brokers Invest / DB Invest - 08 May 2012

Direct Capital Connection - 25 Oct 2012

Direct Epargne - 02 Jul 2015

Direct Forex Signals - 25 Nov 2016

Direct Generations - 04 Dec 2017

Direct Healthcare - 21 Jun 2011

Direct Mergers & Acquisitions Inc. - 13 Sep 2013

DirectProperty Inc - 24 Oct 2014

Direkt Easy Kredit - 10 Dec 2015

Direkt Finanz AG - 07 Mar 2017

Direkt-Wert GmbH - 04 Dec 2017

Dirk Swinnen/ DS Trading (Clone of EEA authorised firm) - 15 Dec 2015

Dirkmartens Brokers (Clone of FCA EEA authorised firm) - 25 Apr 2014

Disc Assets Lead India Ltd - 30 Mar 2016

Discretionary Unit Fund Managers (clone of FCA authorised firm) - 10 Aug 2015

Distressed Acquisitions Commission - 21 Apr 2011

Distributed Ledger Technology Inc (DLT) - 04 Dec 2017

Diverse Capital Consultants Limited - 02 Aug 2011

Diverse Investments (IseeBinary) - 04 Apr 2016

Diverse Swiss Limited - 06 Jun 2011

Diversified Assets Authority - 26 Oct 2011

Diversified Capital - 18 Jan 2013

Diversified Global Capital Group - 04 Dec 2017

Diversified Global Equities Group - 14 Aug 2015

Diversified Investments Group Inc - 04 Dec 2017

Diversified Portfolio Management Invest, a.k.a. DPM Invest - 25 Oct 2011

Diversified Private Capital Group - 10 Sep 2014

Dividium Asia Limited - 03 Jan 2011

Dividium Capital Group International - 09 Sep 2010

Divine Settlement Investments & Resources Company Ltd. - 09 Aug 2011

Division of Securities for the District of Columbia (DOSDC) - 31 Dec 2015

Dixon Associates Ltd - 05 Jul 2017

DKM Global Management, Inc - 18 Aug 2004

DLM Limited - 28 Sep 2015

DM Gray Consulting - 04 Dec 2017

DM INDEX - 19 Jul 2013

DMD Limited (WorldBMarkets) - 13 May 2015

DMG Inversiones - 29 Jan 2016

DMR Consulting LLC - 07 Nov 2011

DMS Investment Management Services: (clone) - 05 Oct 2016

DNA Management Limited - 30 Aug 2017

Doctors/Doctors Of Wisdom Limited - 29 Mar 2017

Dodson Norwood - 10 Aug 2016

Dolan Corporate Equity Solutions Inc. - 04 Dec 2017

Dolce Formula Ltd (LeaderOption) - 21 Jan 2014

Dolce Formula Ltd. (VaultOptions, Vault Options) - 24 Nov 2014

Dolphin Capital Asia Pacific (f.k.a Dolphin Capital Asia Pte Ltd) - 04 Dec 2017

Dolphin Capital GmbH - 04 Dec 2017

Dolphin Capital Investors UK Limited - 08 Dec 2014

Dolphin International Group (Dolphin IG) - 20 Jul 2016

Dom-Comp - 20 Apr 2011

Dom Inwestycyjny (Taurus) SA - 19 Feb 2013

DOM Technology Services Ltd. (Binary Uno) - 19 Sep 2016

DOM Technology Services Ltd (Titan Trade, TradeTTN) - 09 Dec 2016

Dom Technology Services Ltd. (Titan Trade) - 24 Nov 2016

Dom Technology Services Ltd - 11 Apr 2016

Don Tombia Herbert Investment Ltd - 04 Dec 2017

Donald Services Ltd - 29 Nov 2016

Donalds and Brinkley - 17 Jul 2017

Donaldson and Turner Inc. - 07 Apr 2011

Donaldson Findlay - 07 Feb 2017

Donavan & Yung Partners - 27 Feb 2006

Doncaster Wealth Management (Brokers) Ltd - 15 May 2013

Donend Finance Limited - 13 May 2014

Dongyin Futures Brokerage Company Limited - 17 Jul 2007

Donnar Investment Corp SA - 04 Dec 2017

doohoon - 28 Sep 2012

Double Treasure International Services Ltd. (DTIS) - 01 Jun 2005

Douglas and Gardner - 01 May 2012

Douglas Baker & Co - 22 Mar 2004

Douglas Charles, Inc. - 25 Feb 2013

Douglas Cooper Associates - 11 Feb 2015

Down Under Ventures Ltd - 02 Jul 2014

Doyle Hutton Associates - 07 Mar 2014

DP Consulting Group - 06 Jul 2016

DP Wealth Management Limited (clone of FCA Formerly Registered Firm) - 03 Apr 2014

DPA Service Ltd (MyBrokerCorp) - 13 May 2015

Dr. Christian Fischer - 27 Jan 2014

Dr. Peter Müller - 2016/11/18

dr6888.com - 05 Feb 2016

Dragon International a.k.a. Dragon Mergers - 13 Dec 2012

Dragon One Network Trends Corporation (Dragon One) - 07 Apr 2016

Dragon Options Ltd - 09 Mar 2015

Dragon Securities - 04 Dec 2017

dragonoptions.com - 09 Mar 2015

Drake and Childs GlobalTransfers - 05 Oct 2012

Drake Merger Management - 03 Sep 2012

Drakefield Corporate Partners (USA) - 27 Jan 2017

Dread 4 Freedom (D4F) - 18 Aug 2016

Dream For Freedom (D4F) - 18 Aug 2016

Dreamland Industries Ltd - 17 Feb 2016

Dreamscape Capital Investments Ltd (Mr Gary Moore) - 18 Jan 2012

Drexel Asset Management Limited - 30 Jul 2003

Drexel-Bearns Consulting Group - 03 Nov 2011

Drexel Lambert Mergers and Acquisitions - 24 May 2011

Dreyfus Capital - 02 Nov 2000

Dreyfus Securities Ltd - 15 Jun 2015

DreyfusMeyer & Co. - 11 Jun 2013

Driggs Ltd (60options) - 21 Jan 2014

Drive Cars - 04 Dec 2017

Drobium Associates - 15 May 2013

Drover-Horne Ltd (also known as Drover-Horne Management Pte Ltd) - 04 Dec 2017

Drukenmiller Investment Service - 05 Jan 2017

Drummonds Initiatives - 15 Sep 2014

Dryfus & Pierce LLC - 01 Nov 2017

DS Forex - 12 Jul 2013

DSB Singapore Pte - 04 Dec 2017

DSF Management Financial Planning LTD - 21 Feb 2012

DSMG Limited doing business as Binarybrokerz - 18 Dec 2015

Dsmg Ltd (BinaryBrokerz) - 19 Dec 2016

DSR Wealth Management Group - 15 Jun 2015

DSW Enterprises L.L.P. - 08 Sep 2017

DSW Partners - 08 Sep 2017

DT Group Business Solutions - 16 Sep 2013

DT Trading Limited - 09 Feb 2012

DTAS - The Derivatives Trading Association of Switzerland - 06 Jun 2011

DTCM Asset Management (HK) Limited - 06 Sep 2017

DTCM Capital Management Limited - 06 Sep 2017

DTCM Consulting Limited - 06 Sep 2017

DU Telecommunication Company United Arab Emirate - 21 Apr 2015

Dubai Financial Investment Capital - 30 Oct 2012

Dubai International Financial Center (DIFC) - 04 Dec 2017

Dubai Investment Authority - 28 Sep 2015

Dubai Options Exchange - 04 Dec 2017

Dublin Castle Investments Inc - 04 Dec 2017

Ducatus Global Pte. Ltd. - 30 Nov 2017

Ducatus Swiss Pte. Ltd - 30 Nov 2017

DuetInvest (clone) - 23 Nov 2017

Duetsche Anstalt für Finanzdienstleistungsaufsicht (DAFin) - 08 Apr 2011

Duke & Bremmer Law Firm LP - 28 Apr 2011

Duke International Asset Management Company Limited - 14 May 2013

Duke Smythe Associates - 28 Apr 2011

Duke's & Company Securities Inc - 04 Dec 2017

Dukes Copy Limited - 20 Oct 2016

Dulton Group, The - 15 Jun 2015

Dumont Private Equity - 23 Sep 2015

DumpDeFridge (clone) - 25 Aug 2016

Dunbar Mckenzie Financial Group - 31 Dec 2013

Dunhill Capital - 04 Dec 2017

Dunleavy Investment Limited - 31 Dec 2013

DuPont Financial / DuPont FX / DP Global Services Ltd (clone of EEA authorised firm) - 15 Sep 2014

Dupont Securities AG - 06 Dec 2013

DurdanHeyer Ltd - 25 Nov 2011

Duval Capital & Asset Management Group - 17 Sep 2015

DVP Consulting GmbH (clone of EEA authorised firm) - 28 Nov 2016

DW Consultants Limited - 28 Aug 2015

DW Trading (clone of EEA authorised firm) - 23 Jul 2015

Dyman Associates - 09 Jan 2014

Dynamic Asia Growth Fund Limited - 04 Dec 2017

Dynamic Asset Management Limited - 20 Apr 2016

Dynamic Target Marketing - 29 Sep 2017

Dynamic Trust (DynTrust) - 17 Aug 2012

Dynamic Wealth Management - 21 Apr 2011

Dynasty International Acquisitions - 16 Dec 2003