Crawlable HTML Institution Index
Institution Directory Index: Letter D
Browse imported directory records for Letter D. Listings do not establish current authorisation; check the relevant official register.
Coverage: Firms with licence warnings, enforcement flags or complaints
Letter D — Complete Institution & Sub-Page Matrix
Showing 1–10 of 10 institutions matching Letter D in this slice.
| Institution | Supervisory Filings | Risk Profile | 6D Score | Compare records |
|---|---|---|---|---|
| Direct TT Direct Trading Technologies LTD | Financial Conduct AuthorityVFSC | Risk level not supplied | 7.0 | |
| DigiFinex | MAS | Risk level not supplied | 5.0 | |
| DUHFX Dragon Universal Holding Limited | VFSC | Risk level not supplied | 2.0 | |
| direktbroker-FX Leverate Financial Services Limited. | CYSEC | Risk level not supplied | 2.0 | |
| Doo Prime | U.S. Securities and Exchange Commission (SEC)Financial Services Commission, MauritiusVFSC+4 | Risk level not supplied | 7.0 | |
| Dupoin Dupoin UK Ltd | Financial Conduct Authority (UK FCA)Commodity Futures Trading Regulatory Agency of Indonesia (BAPPEBTI) | Risk level not supplied | 6.2 | |
| Daniu Securities Hong Kong Daniu Securities Limited | 0 filings recorded | Risk level not supplied | 5.0 | |
| Dollars Markets Dollar Markets Ltd | 0 filings recorded | Risk level not supplied | 2.0 | |
| DCFX | 0 filings recorded | Risk level not supplied | 1.0 | |
| Duhani Capital Duhani Capital LLC | 0 filings recorded | Risk level not supplied | 1.0 |
Index Partition FAQ: Letter D
About the imported directory records and their limitations.
How many financial institutions are indexed under Letter D on RegTech Codex?
This Letter D index contains 10 imported records and 14 licence entries. 2 records include a status labelled regulated or registered by the source; current status has not been independently verified.
Where can I check the records for Letter D?
Open a directory record to see its imported fields. Confirm the contracting entity, licence number and current permissions with the issuing regulator.
Does inclusion in the Letter D directory mean a broker is authorised in my jurisdiction?
No. Directory listings reflect imported records and do not establish current authorisation or compensation eligibility. Check the relevant official register and your contracting entity.
Structured against supervisory register snapshots and public regulatory filings. Verify your contracting legal entity and current authorisation status directly on the issuing regulator’s official register before transacting.