Flagged Firms: D

Name: Flagged firms beginning with D
Creator: ScamEncyclopedia

232 firms and websites beginning with D that financial regulators have publicly flagged as unauthorised, unregistered, or impersonating genuine companies. Search the full list →

How to read this list.Each entry reflects a public warning issued by the named regulator (source linked). It is the regulator’s listing — not an independent allegation by ScamEncyclopedia. Data is structured via OpenSanctions (CC-BY-NC 4.0) from official sources. A firm that believes it is wrongly listed should contact the issuing regulator. Always confirm against the official register before acting.

D'eet Investment Scheme
2022-09-29Flagged by Malaysia Financial Consumer Alert List
D10S LENDING CORPORATION (FORMERLY BRIDGELINK LENDING CORPORATION)
Flagged by Philippines SEC advisories
DAC PRO
Also seen as: Navis Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
DACHFIN
ch
Flagged by Swiss FINMA warning list
Dagang Algomecs Sdn Bhd (“Algomecs”)
Flagged by Securities Commission Malaysia (Investor Alert List)
Dahlmann Group / dahlmann-group.com
ch
Flagged by Swiss FINMA warning list
Dailey Securities, Inc.
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
DAILY PASSIVE BTC LTD
Flagged by Philippines SEC advisories
daily-investment-deals-now.com/bitcoin-trader
""Flagged by France AMF (unauthorised financial services)
DailyFx
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
dailyparsianpost.com/dassault-aviation
""Flagged by France AMF (unauthorised financial services)
Daio Capital
Flagged by Securities Commission Malaysia (Investor Alert List)
DAIRY FARMERS OF AMERICA, INC.
Flagged by Philippines SEC advisories
Dakwah Economy Poket
Flagged by Securities Commission Malaysia (Investor Alert List)
Dale Friedman
Flagged by Securities Commission Malaysia (Investor Alert List)
Dale, Mariam and Banks Associates at Law
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Dalzelltrade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Damac-Trade / damac-trade.com
ch
Flagged by Swiss FINMA warning list
Dana BPIP
2019-05-27Flagged by Malaysia Financial Consumer Alert List
Dana Dividen 948 OUD Asset Management (potential clone entity)
2025Flagged by Malaysia Financial Consumer Alert List
Dana Eastspring Investment Berhad
Flagged by Securities Commission Malaysia (Investor Alert List)
Dana Futures
Flagged by Securities Commission Malaysia (Investor Alert List)
Dana Haji Jasman
2012-07-13Flagged by Malaysia Financial Consumer Alert List
Dana Heritage
2019-05-27Flagged by Malaysia Financial Consumer Alert List
Dana Modal
Flagged by Securities Commission Malaysia (Investor Alert List)
Dana Warisan Islam
Also seen as: Dana Haji Jasman bin Mat Salleh
Flagged by Securities Commission Malaysia (Investor Alert List)
Dana Wawasan Trading
Flagged by Securities Commission Malaysia (Investor Alert List)
Danatama Millennium Sdn Bhd (819082-U)
2013-05-02Flagged by Malaysia Financial Consumer Alert List
DANEA RUBY CARDONES SOLMAYOR
Flagged by Philippines SEC advisories
Danford Capital Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
danicapitalag.ch
ch
Flagged by Swiss FINMA warning list
Darier Asset Management
ch
Flagged by Swiss FINMA warning list
Darul Emas Perak Bhd
2014-02-19Flagged by Malaysia Financial Consumer Alert List
Darwin Acquisition Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
dash-r2024.com
""Flagged by France AMF (unauthorised financial services)
Dash-Trader
ch
Flagged by Swiss FINMA warning list
Data Saham
Flagged by Securities Commission Malaysia (Investor Alert List)
Dataran Teroka 2015 Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Dato’ Mohd Azhar Hj Fauzi
Flagged by Securities Commission Malaysia (Investor Alert List)
DAVAO PRIME SUMMIT FROZEN PRODUCTS TRADING
Flagged by Philippines SEC advisories
Dave's Consulting House GmbH
ch
Flagged by Swiss FINMA warning list
David W. Jones, Attorney at Law
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
David, Scott & Allen PLLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Davidson Capital Partners
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Davis & Rudell LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Davis Alliance Law
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Davis and Company LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
daxkapital.com
""Flagged by France AMF (unauthorised financial services)
DB Yates & Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
DBB Star Sdn Bhd (1110055-M)
2016-02-25Flagged by Malaysia Financial Consumer Alert List
dbflink.com
""Flagged by France AMF (unauthorised financial services)
DBX Invest / dbx-invest.com
ch
Flagged by Swiss FINMA warning list
DC Markets LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
DC Trading
Also seen as: IBKRS
Flagged by Securities Commission Malaysia (Investor Alert List)
DC Trading Options
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
dcf-investment.com
""Flagged by France AMF (unauthorised financial services)
DCX Digital Crypto Xchange
Flagged by Securities Commission Malaysia (Investor Alert List)
DDKoin (“DDK”)
Flagged by Securities Commission Malaysia (Investor Alert List)
DDNK Menang Saham
Flagged by Securities Commission Malaysia (Investor Alert List)
DDNK Menang Saham (potential clone entity)
2024-10-01Flagged by Malaysia Financial Consumer Alert List
DE GUZMAN CONSUMER GOODS TRADING
Flagged by Philippines SEC advisories
Dean Witter Consultancy
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Debenture Petal Trust
Flagged by Securities Commission Malaysia (Investor Alert List)
[email protected]
""Flagged by France AMF (unauthorised financial services)
DECENTRA
Flagged by Philippines SEC advisories
Decentralized Finance AG
ch
Flagged by Swiss FINMA warning list
DeckTrade / decktradepro.net
ch
Flagged by Swiss FINMA warning list
DECP
Flagged by Securities Commission Malaysia (Investor Alert List)
Deet Investment Scheme
2022-09-29Flagged by Malaysia Financial Consumer Alert List
DeFi Groups
ch
Flagged by Swiss FINMA warning list
DeFi Payments AG
ch
Flagged by Swiss FINMA warning list
DEFMAXX Switzerland AG in Liquidation
ch
Flagged by Swiss FINMA warning list
Degold Empire Sdn Bhd (882335-M)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
[email protected]
""Flagged by France AMF (unauthorised financial services)
DELA ROSA TRADING COMPANY/DRB/DRT
Flagged by Philippines SEC advisories
Delap Capital Services
ch
Flagged by Swiss FINMA warning list
Delaplace Stéphane (Union-crypto.com)
""Flagged by France AMF (unauthorised financial services)
Dell Max Group
Flagged by Securities Commission Malaysia (Investor Alert List)
Delmont Wealth Management
ch
Flagged by Swiss FINMA warning list
Delta Asset Management AG
ch
Flagged by Swiss FINMA warning list
DELTA CRYPT LIMITED
Flagged by Philippines SEC advisories
Delta Wealth Services (002194713-K)
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Delta West Financial Management
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
DeltaEdge Capital (Europe) AG
ch
Flagged by Swiss FINMA warning list
DeltaFins Investments Inc.
ch
Flagged by Swiss FINMA warning list
Delux Investment Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
DeluxeMiningAssets
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Dempsey Bingham
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Dempsey Securities LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
[email protected]
""Flagged by France AMF (unauthorised financial services)
Department of Financial Compensation
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Financial Conduct
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Financial Regulators
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Financial Securities Board
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Financial Trading
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Financial Transactions
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Foreign Trade
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Global Pacific Mergers & Acquisitions
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Interagency Protection Bureau
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of International Equities
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of International Financial Trading
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of International Securities
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Law and Public Safety
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Orderly Liquidation
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Regulation in Washington
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Securities
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Securities and Exchange Regulation
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Securities Liquidations
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Department of Securities Trading
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
DERIV TRADING PLATFORM (DERIV)
Flagged by Philippines SEC advisories
DERMACARE-BEYOND SKIN CARE SOLUTIONS / BEYOND SKINCARE SOLUTIONS
Flagged by Philippines SEC advisories
DESG
Flagged by Securities Commission Malaysia (Investor Alert List)
Destiny Resources Services
2014-07-25Flagged by Malaysia Financial Consumer Alert List
Detafunds
ch
Flagged by Swiss FINMA warning list
Deus Technology
Flagged by Securities Commission Malaysia (Investor Alert List)
Deutsch Invest Limited
ch
Flagged by Swiss FINMA warning list
Deutsche Crypton
ch
Flagged by Swiss FINMA warning list
Deutsche Policen Aufwertung AG
ch
Flagged by Swiss FINMA warning list
[email protected]
""Flagged by France AMF (unauthorised financial services)
DexTech AG
ch
Flagged by Swiss FINMA warning list
DGH Sagl
ch
Flagged by Swiss FINMA warning list
DGQEX
Flagged by Securities Commission Malaysia (Investor Alert List)
DGQEX
2025Flagged by Malaysia Financial Consumer Alert List
Dgreat Network
2013-05-02Flagged by Malaysia Financial Consumer Alert List
Dial Mergers
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Diamond Capitals
ch
Flagged by Swiss FINMA warning list
Diamond Title Services, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Diamondoption9
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Diba Assets Ltd., Belize
ch
Flagged by Swiss FINMA warning list
DIGICOIN MARKETS or DIGICOIN MARKETS INTERNATIONAL PH
Flagged by Philippines SEC advisories
Digital Asset Investment Limited
ch
Flagged by Swiss FINMA warning list
Digital Asset Organization
Flagged by Securities Commission Malaysia (Investor Alert List)
Digital Capital Markets LLC
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
DIGITAL CURRENCY CO. LTD.
Flagged by Philippines SEC advisories
Digital Gold Xchange
ch
Flagged by Swiss FINMA warning list
DIGITAL GUACAMOLE
Flagged by Philippines SEC advisories
Digital Wahed Halal Invest
Flagged by Securities Commission Malaysia (Investor Alert List)
Digitale Börse Management AG / dbm.ag
ch
Flagged by Swiss FINMA warning list
DIGIVAULT TRADING
Flagged by Philippines SEC advisories
Digzax
Flagged by Securities Commission Malaysia (Investor Alert List)
Dinar Dirham Global
2017-01-09Flagged by Malaysia Financial Consumer Alert List
Dinar Edaran Emas Trading Investment Scheme
2022-09-29Flagged by Malaysia Financial Consumer Alert List
Dira Trader
Flagged by Securities Commission Malaysia (Investor Alert List)
DIRECT MARKETING GROUP INTERNATIONAL Corporation
Also seen as: DMG International
Flagged by Philippines SEC advisories
directverge.com
""Flagged by France AMF (unauthorised financial services)
District Stock Transfer
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Ditrexmarkets
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Diversified Global Equities Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Diversified Portfolio Management Invest, a.k.a. DPM Invest
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Diversified Private Capital Group
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Dividium Capital Ltd, Isle of Man
ch
Flagged by Swiss FINMA warning list
Division of Securities
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
Division of Securities for the District of Columbia (DOSDC)
Fictitious RegulatorsFlagged by US SEC (PAUSE list)
divorion.com
""Flagged by France AMF (unauthorised financial services)
divyz.com
""Flagged by France AMF (unauthorised financial services)
Dixon Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
dje-investment.com
""Flagged by France AMF (unauthorised financial services)
dkglobalfx.com
""Flagged by France AMF (unauthorised financial services)
dkgloballtd.com
""Flagged by France AMF (unauthorised financial services)
[email protected]
""Flagged by France AMF (unauthorised financial services)
DM Rise Enterprise
Flagged by Securities Commission Malaysia (Investor Alert List)
DM Rise Enterprise (PG 0262929-H)
2014-10-20Flagged by Malaysia Financial Consumer Alert List
dma-finance.com
""Flagged by France AMF (unauthorised financial services)
DME GRAINS PH / DME GOOD GRAINS OPC
Flagged by Philippines SEC advisories
DMG Malaysia
Also seen as: Data Management Group
Flagged by Securities Commission Malaysia (Investor Alert List)
DMR Consulting, LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
DNA Profile Sdn Bhd (245435-W)
2012-07-13Flagged by Malaysia Financial Consumer Alert List
DNKC CORPORATION
Flagged by Philippines SEC advisories
DO NOT INVEST IN PYRAMIDING SCAMS ON FACEBOOK:
Flagged by Philippines SEC advisories
[email protected]
""Flagged by France AMF (unauthorised financial services)
DOG.MONEY
Flagged by Securities Commission Malaysia (Investor Alert List)
DogeTrade My
Flagged by Securities Commission Malaysia (Investor Alert List)
Dollar International Investment Program
Flagged by Philippines SEC advisories
Dollars Markets
Flagged by Securities Commission Malaysia (Investor Alert List)
Domains
Flagged by Securities Commission Malaysia (Investor Alert List)
[email protected]
""Flagged by France AMF (unauthorised financial services)
Dona Private Bank
Flagged by Lithuania (illegal financial services)
Donald Mark & Bradstone LLC
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Doo Prime Malaysia Berhad Investment Scheme
2021-03-15Flagged by Malaysia Financial Consumer Alert List
DooPrime Malaysia
Flagged by Securities Commission Malaysia (Investor Alert List)
DOORS OPPORTUNITY ONLINE (DOO) / DOOR OPPORTUNITY DIGITAL MARKETING SERVICES
Flagged by Philippines SEC advisories
Double Invest Crypto
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
DOUBLE M GLOBAL TRADING/ DOUBLE M FX FINANCIAL CONSULTANCY SERVICES
Flagged by Philippines SEC advisories
DOUBLE R AGGREGATES / DOUBLE R TRUCKING AND AGGREGATES OPC
Flagged by Philippines SEC advisories
Douglas and Gardner
ch
Flagged by Swiss FINMA warning list
Douglas Charles
ch
Flagged by Swiss FINMA warning list
Dow Win Financial Group Corporation
ch
Flagged by Swiss FINMA warning list
DoxFX
ch
Flagged by Swiss FINMA warning list
Dr Iain Gray
Also seen as: Dragon Gold Sdn Bhd
Flagged by Securities Commission Malaysia (Investor Alert List)
Dragon Capital Limited
Flagged by Lithuania (illegal financial services)
Dragon International, a.k.a. Dragon Mergers
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
DRAGON ONE NETWORK TRENDS CORPORATION
Flagged by Philippines SEC advisories
DRAGONFLY PHILIPPINES INC. (known in social media as “DRAGONFLYTECH”)
Flagged by Philippines SEC advisories
Drala-Capital
Impersonators of Genuine FirmsFlagged by US SEC (PAUSE list)
Dream Equity Ltd
Flagged by Lithuania (illegal financial services)
Dream Success International Sdn Bhd (1002002-P)
2013-09-25Flagged by Malaysia Financial Consumer Alert List
DREAMCONNECT INTERNATIONAL CORPORATION
Flagged by Philippines SEC advisories
Drexel Lambert Mergers and Acquisitions
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Dreyfus Corporation
ch
Flagged by Swiss FINMA warning list
DreyfusMeyer & Co., Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Drobium Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
DS Investment
Flagged by Securities Commission Malaysia (Investor Alert List)
DSV Cryptoclub
Flagged by Securities Commission Malaysia (Investor Alert List)
DT Academy Sdn Bhd (1293555-H)
Also seen as: Don Trader
Flagged by Securities Commission Malaysia (Investor Alert List)
DT TRADING DATA/DATA TECHNOLOGY TRADING
Flagged by Philippines SEC advisories
DTAS – The Derivatives Trading Association of Switzerland
ch
Flagged by Swiss FINMA warning list
Duit Wayang
Flagged by Securities Commission Malaysia (Investor Alert List)
Dukasbance
ch
Flagged by Swiss FINMA warning list
Duke & Bremmer Law Firm LP
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Duke Smythe Associates
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Dukes Merger & Acquisitions, Inc.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Dumont Private Equity
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
dumont-fin.com
ch
Flagged by Swiss FINMA warning list
Dundee Wealth Management AG
ch
Flagged by Swiss FINMA warning list
DUOB TOP
Flagged by Philippines SEC advisories
Dupont Conseille AG
ch
Flagged by Swiss FINMA warning list
Dupont Securities
ch
Flagged by Swiss FINMA warning list
Dupris Thomas
Flagged by Securities Commission Malaysia (Investor Alert List)
DurdanHeyer Ltd.
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Dusten Johnson
Flagged by Securities Commission Malaysia (Investor Alert List)
Duval Capital & Asset Management Group
ch
Flagged by Swiss FINMA warning list
DV BOER FARM CORPORATION
Flagged by Philippines SEC advisories
dv8-investments.com / dv8-investments.net
ch
Flagged by Swiss FINMA warning list
DYDX TRADING PLATFORM; DYDX CHAIN; DYDX
Flagged by Philippines SEC advisories
Dynamic Capital Group AG
ch
Flagged by Swiss FINMA warning list
Dynamic Swift Funding Bank Cooperation
ch
Flagged by Swiss FINMA warning list
Dynamic Trade
Unregistered Soliciting EntitiesFlagged by US SEC (PAUSE list)
Dynamic Wealth Management
ch
Flagged by Swiss FINMA warning list
Dynamic Wira Marketing Sdn Bhd - Skim Beras 1 Malaysia
2013-01-23Flagged by Malaysia Financial Consumer Alert List
Dynasty for Cryptos
ch
Flagged by Swiss FINMA warning list
Dynasty Worldwide Sdn Bhd (800311-D)
2013-09-25Flagged by Malaysia Financial Consumer Alert List
dynasty-trade.io
""Flagged by France AMF (unauthorised financial services)

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