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24 displayedDefi Master (Imposter)
defiaste.com/main.html?
Defi Trades
https://www.osc.ca/en/investors/warnings/defi-trades
Defi-Capital
https://www.fca.org.uk/news/warnings/defi-capital
Defi-Line
defi-line.com
Deficrypto-Profits
https://www.fca.org.uk/news/warnings/deficrypto-profits
Defixetra
https://www.fca.org.uk/news/warnings/defixetra
Degen Tradex
degentradex.com
Deka Group
cab.deka-group.com/
Dekocorp / Promotion Corp Solutions Limited
https://www.fca.org.uk/news/warnings/dekocorp-promotion-corp-solutions-limited
Delacour Investments / Delacour Group Ltd
http://www.fca.org.uk/firms/being-regulated/enforcement/alerts/unauthorised-firms
Delap Capital Services
http://www.finma.ch/e/sanktionen/unbewilligte-institute/pages/details.aspx?orgid=226
DelarixTrader
https://www.fca.org.uk/news/warnings/delarixtrader
Delcourt Finance
delcourtfinance.com
Delivery Trade Hub
https://deliverytradehub.com
Dell Loan Company
https://www.fsma.be/en/warnings
Dellacorte Acquisition Corp
https://www.dellacorteacquisitioncorpo.com
Dellmont Invest
https://www.fma.gv.at/en/dellmont-invest/
Delmer Consulting Group
https://www.fca.org.uk/news/warnings/delmer-consulting-group
Delorean Family, SL
http://www.cnmv.es/Portal/ResultadoBusqueda.aspx?tipo=1&nombre=Delorean%20Family
Delport Financial Group Ltd (clone)
nordnexx.net
Delta Asset Management AG
https://www.finma.ch/en/finma-public/warning-list/delta-asset-management-ag/
Delta Capital
deltacapitalltd.com
Delta Capital Group
http://delta-capitalgroup.com
Delta Capitals (clone of FCA authorised firm)
https://www.fca.org.uk/news/warnings/delta-capitals-clone-fca-authorised-firm