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0-9 A B C D E F G H I J K L M N O P Q R S T U V W X Y Z

Company Name "D"

Found [ 203 ] item(s)

Company Name Reported by Date Reported
Dow Tempelton IFSRA 7-Oct-98
Dukes & Company Securities Corp. PH SEC 27-Sep-00
De Verre Lloyd & Co Ltd SFC 22-Oct-03
Dissurance Limited Insurance Company FSC 30-Apr-04
De Verre Lloyd & Co SEC-COM 1-Jul-04
DCCR Investissement AMF 2-Dec-04
Dhana CONSOB 1-Feb-05
Drake Asset Management SEC-COM 2-May-05
Dickson's Law Office UK FSC 29-Jun-05
Dune Dawson Inc SEC-COM 30-Jun-05
DERIBOLSA, S.L. CNMV 4-Jul-05
Dempster, Hampton & Duke FSA 5-Sep-05
Dragon Securities Finansinspektionen 6-Sep-05
Donavan & Yung Partners FSA 22-Sep-05
Dempster Hampton Duke SEC-COM 6-Oct-05
Doulton Group Kredittillsynet 14-Nov-05
Delta IMT AFM 21-Dec-05
Donovan & Yung Partners SFC 1-Mar-06
Delta Trust Bank FSC 17-Mar-06
Delta Trade Financial Group Finansinspektionen 28-Apr-06
DTZ Investment Group & Financial Securities FSC 12-May-06
Davis Goldberg Group MAS 30-Jun-06
Dublin Castle Investment Inc MAS 30-Jun-06
DRC Europe FSC 14-Aug-06
Dunleavy Management Ltd Finansinspektionen 12-Sep-06
Diversified Capital Management Ltd Finansinspektionen 18-Oct-06
Dunleavy Investment Ltd. Kredittilsynet 19-Oct-06
Digital 1 Media, Inc. Finansinspektionen 31-Oct-06
D. Keffel-Fallahi FMA 22-Nov-06
Daily Report, S.A. CNMV 4-Dec-06
DSB Singapore Pte Finansinspektionen 11-Dec-06
Deacons LaSalle SEC-COM 1-Mar-07
Diversified Global Capital Group SEC-COM 2-Apr-07
Direct Settlements Pte Ltd Kredittilsynet 3-May-07
Denton Mergers and Acquisitions AFM 3-Jul-07
Dongyin Futures ASIC 27-Sep-07
Davis & Rudell LLC Finansinspektionen 13-Feb-08
Dubai Options Exchange ASIC 29-Feb-08
Diversified Investments Group Inc ASIC 11-Mar-08
Dolphin and Bradbury FSA 11-Mar-08
Delta Liaising FSA 15-May-08
Danford Capital Group SEC-USA 10-Jun-08
Dauphin Asset Europe Finansinspektionen 4-Jul-08
Dunbar Mackenzie FSA 31-Jul-08
Draven Mier Associates FSA 4-Aug-08
Dominion Royal Ekonomisk F?rening (Economic Association) Finansinspektionen 15-Oct-08
Delta Group, LLC FSA 30-Oct-08
Don Tombia Herbert Investment Ltd MAS 7-Nov-08
Dawson James Securities FSA 27-Nov-08
Darwin Investments FSA 30-Jan-09
Dextraplus CNMV 9-Mar-09
Dufresne and Andy International Finansinspektionen 28-Apr-09
Dolan Corporate Equity Solutions Inc. FSA 1-May-09
Damon and Callus Finansinspektionen 7-May-09
DES Options ASIC 8-May-09
Darier Asset Management FSA 14-May-09
Dragon Partners Inc. FSA 29-May-09
Doyle John Joseph llp Finansinspektionen 18-Jun-09
Delmedica Investments Limited ASIC 13-Jul-09
Diversified Reclaim Services FSA 27-Jul-09
Dubai International al Investment & Trading FMA 9-Sep-09
Davenport Chadwick & Co. Ltd CYSEC 10-Sep-09
Dubai Rentenfunds FMA 16-Sep-09
Dawson and Raymond M & A SFC 19-Oct-09
Direct Euro Credit FMA 20-Oct-09
Denko Group Finansinspektionen 21-Oct-09
Davenport & Co FSA 8-Dec-09
Douglas Corporation FSA 17-Dec-09
Douglas Ellis Inc FSC 17-Dec-09
Delamont Wealth Management FSA 30-Dec-09
Dreyfus Corp FSA 30-Dec-09
Dividium Capital, S.L. CNMV 11-Jan-10
Dai-ichi Securities Finanstilsynet 1-Mar-10
Dawson & Fielding Inc. Finansinspektionen 3-Mar-10
Digits Financial Hong Kong Company SFC 8-Mar-10
Dupont Conseille AG AFM 12-Aug-10
Dividium Capital Group International SFC 9-Sep-10
Dynamic Wealth Management, DWM Finansinspektionen 25-Oct-10
Donnelly Aberdeen International Finansinspektionen 2-Nov-10
Delta Continental SFC 18-Nov-10
Diversified Capital SFC 29-Nov-10
Duvel Group of Canada BCSC 3-Dec-10
Dachser Global Markets ASIC 15-Dec-10
DB Trust ASIC 15-Dec-10
Dividium Asia Limited SFC 3-Jan-11
Douglas Charles (DC) AFM 6-Jan-11
Dachser Global Markets FMA 7-Jan-11
Declan and Ross FSA 24-Jan-11
Dealers Quality Consulting, S.L. CNMV 21-Feb-11
Diversified Portfolio Management Invest FSA 1-Mar-11
Delap Capital Services Finansinspektionen 21-Mar-11
David W. Jones, Attorney at Law SEC-USA 5-Apr-11
Duke & Bremmer Law Firm LP SEC-USA 5-Apr-11
Duke Smythe Associates SEC-USA 5-Apr-11
Distressed Acquisitions Commission FSA 19-Apr-11
Drexel Lambert Mergers and Acquisitions FSA 24-May-11
Delta West Financial Management Finansinspektionen 30-May-11
DC Financial Finansinspektionen 23-Jun-11
Donaldson and Turner Ltd. FMA 30-Jul-11
Delap Capital Services FINMA 15-Sep-11
Devonshire & Douglas Capital Partners SFC 27-Sep-11
Dempsey Bingham SEC-USA 26-Oct-11
Diversified Assets Authority SFC 26-Oct-11
DMR Consulting, LLC Finansinspektionen 7-Nov-11
Drexel-Bearns Consulting Group FSA 7-Nov-11
Durdan Heyer Ltd FSA 29-Nov-11
Dailey Securities, Inc. Finansinspektionen 9-Dec-11
Di-La & Thalia Assurances FSMA 3-Feb-12
DG Trading Corp. CNB 28-Mar-12
Davidson Capital Partners IFSRA 3-Apr-12
Douglas and Gardner FINMA 1-May-12
Direct Brokers Invest / DB Invest /Direct Brokers Investments FSA 8-May-12
DIRECIONAL COBRAN?A EMPRESARIAL LTDA CVM 29-May-12
Davidson Capital Partners FSA 31-May-12
Denhman Ogilvie Finansinspektionen 4-Jun-12
Decker Investors Corporation CYSEC 5-Jun-12
Dc Digital Finance Lt CONSOB 12-Jul-12
Dawson & Crane Inc FMA 13-Jul-12
D2C Finances AMF 23-Jul-12
Department of Securities Trading FMA-NZ 1-Aug-12
Dawson White Trust, DW Trust Finansinspektionen 17-Aug-12
Drake Merger Management Finansinspektionen 3-Sep-12
Dant and Company LLC FSA 19-Sep-12
Drake & Childs Global Transfers FSA 12-Oct-12
Dietrich & Sohn London FMA 16-Oct-12
Direct Capital Connection Finanstilsynet-N 25-Oct-12
Deutsche Bank AG (Clone of FSA EEA authorised firm) FSA 19-Nov-12
Dragon International FSA 13-Dec-12
Dom Inwestycyjny KNF 19-Feb-13
Douglas Charles, Inc. SMV 25-Feb-13
DAGMARA DZIUBYNA G & DINVEST I WSP?LNICY KNF 20-Mar-13
Department of Financial Trading FCA 22-Mar-13
Dean Witter Consultancy (USA) CBI 3-Apr-13
DC BVBA FSMA 23-Apr-13
DCMi-U BVBA FSMA 23-Apr-13
DeVere & Partners UK Limited / De Vere Ltd (Clone of FCA Authorised firm) FCA 7-May-13
Delacour Investments / Delacour Group Ltd FCA 9-May-13
Doncaster Wealth Management / Doncaster Wealth Management (Brokers) Ltd Financial Conduct Authority, United Kingdom 13-May-13
Department of Foreign Investment Control FCA 15-May-13
Denison Newbrook Reid SFC 29-May-13
Division of Securities, Chicago Illinois SEC 30-May-13
DS Forex SFC 12-Jul-13
Dupont Securities SFC 12-Jul-13
Dean Capital Canada Ltd., doing business as Dean Capital Group OSC 15-Aug-13
Dinosaur Assets Management (HK) Limited SFC 21-Aug-13
Dinosaur Investor Services (UK) Limited SFC 21-Aug-13
Direct Mergers and Acquisitions Inc FCA 13-Sep-13
DT Group Business Solutions FCA 16-Sep-13
Deutsche Policen Aufwertung AG FINMA 30-Oct-13
Deep Blue Group Finanstilsynet-N 19-Nov-13
DeVere Group UK (Clone of FCA Authorised Firm) FCA 26-Nov-13
Dingfeng International Corporation Securities and Futures Commission, Hong Kong 6-Dec-13
DAB Asia Limited Securities and Futures Commission, Hong Kong 7-Jan-14
Dyman Associates Finansinspektionen 9-Jan-14
Danske Capital (Clone of a FCA Authorised Firm) FCA 4-Feb-14
DFM Asset Management Finanstilsynet - Denmark 25-Feb-14
Devonshire Holdings (klon) Financial Conduct Authority, United Kingdom 4-Mar-14
Doyle Hutton Associates Securities and Futures Commission, Hong Kong 7-Mar-14
Delta Clearing Inc. Ontario Securities Commission, Ontario (Canada) 1-Apr-14
Davis Ward & Beck Partners LLC AFM, The Netherlands 16-Apr-14
DeltaFins Investments Inc. FINMA, Switzerland 1-May-14
Daido Holdings Group Autoriteit Financi?le Markten, The Netherlands 27-May-14
Delorean Family, S.L. Comisi?n Nacional del Mercado de Valores, Spain 2-Jun-14
D B Ingram and Associates LLP Financial Conduct Authority, United Kingdom 11-Jun-14
Decorcraft Limited Financial Services Commission, Gibraltar 1-Jul-14
Decorcraft Limited Financial Services Commission, Gibraltar 1-Jul-14
Dealerweb Ltd. Financial Supervision Commission, Bulgaria 25-Jul-14
DCI Fund Managers Ireland PLC (klon) Financial Conduct Authority, United Kingdom 5-Aug-14
Deacon Corporate Group Financial Conduct Authority, United Kingdom 21-Aug-14
Drummonds Initiatives Financial Conduct Authority, United Kingdom 11-Sep-14
Dean Foster Associates (klon) / Kames Capital (klon) Financial Conduct Authority, United Kingdom 17-Sep-14
DuPont Financial/DuPont FX/DP Global Services Ltd (klon av auktoriserat bolag) Finansinspektionen 29-Sep-14
DirectProperty Inc Jersey Financial Services Commission, Jersey 24-Oct-14
Dolce Formula Ltd. Ontario Securities Commission, Ontario 24-Nov-14
DB Yates & Associates Financial Conduct Authority, United Kingdom 5-Jan-15
DFA Management Limited Australian Securities and Investments Commission, Australia 30-Jan-15
Douglas Cooper Associates Financial Conduct Authority, United Kingdom 11-Feb-15
dragonoptions.com Autorit? des March?s Financiers, Qu?bec (Canada) 9-Mar-15
DSR Wealth Management Group Australian Securities and Investments Commission, Australia 12-Mar-15
Digital Bet Services Spain, S.L. Comisi?n Nacional del Mercado de Valores, Spain 20-Apr-15
DFRF Enterprises LLC / DFRF Enterprises Ltd. #NAME? 6-May-15
DW Trading (klon) Financial Conduct Authority, United Kingdom 23-Jul-15
Discretionary Unit Fund Managers (klon) Financial Conduct Authority, United Kingdom 10-Aug-15
Dashan International Financial Services and Markets Authority, Belgium 10-Sep-15
David, Scott & Allen PLLC Securities and Exchange Commission, United States of America 17-Sep-15
Dial Mergers Securities and Exchange Commission, United States of America 17-Sep-15
Duval Capital & Asset Management Group FINMA, Switzerland 17-Sep-15
Dumont Private Equity Finansinspektionen 23-Sep-15
DeutscheMarkets (klon) Financial Services and Markets Authority, Belgium 25-Sep-15
Daishi Capital International Wealth Management Securities and Futures Commission, Hong Kong 26-Oct-15
De Urrutia Group Holding Comisi?n Nacional del Mercado de Valores, Spain 30-Nov-15
Direkt Easy Kredit Finanzmarktaufsicht, Austria 10-Dec-15
Dirk Swinnen / DS Trading (klon) Financial Conduct Authority, United Kingdom 15-Dec-15
DSMG Limited / binarybrokerz.com / brokerz-affiliates.com Ontario Securities Commission, Ontario, Canada 18-Dec-15
Dgx System Ltd / Crlink Limited / www.optioncm.com Commissione Nazionale per le Societ? e la Borsa, Italy 28-Dec-15
Detafunds FINMA, Switzerland 18-Jan-16
Depix Holdings Limited Ontario Securities Commission, Ontario, Canada 22-Jan-16
dforbinary.com Autorit? des march?s financiers, Qu?bec, Canada 27-Jan-16
dr6888.com Securities and Futures Commission, Hong Kong 5-Feb-16
Different Choice FBC Inc./ DCFXBroker Magyar Nemzeti Bank, Hungary 24-Mar-16
Delta India / Delta Lloyd Investment Fund N.V. (klon) British Columbia Securities Commission, British Columbia, Canada 4-Apr-16
Diversified Global Equities Group Securities and Exchange Commission, USA 19-Apr-16
Diversified Private Capital Group Securities and Exchange Commission, USA 19-Apr-16

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