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Dinosaur

United Kingdom|15-20 years|
Institution Forex License (STP)|Suspicious Scope of Business|High potential risk|

https://www.dinogroup.co.uk/

Website

Rating Index

Contact

+1 212 448 9944
inquiries@dinogroup.com
https://www.dinogroup.co.uk/
East Wing 5th Floor 68 Upper Thames Street London EC4V 3BJE C 4 V 3 B J UNITED KINGDOM

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WikiFX Risk Alerts 2
Previous Detection : 2024-11-23
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
  • The United KingdomFCA (Regulatory number: 436215) Institution Forex License (STP) held by belongs to the scope of institutional business, excluding retail business. It cannot open accounts for individual investors. Be aware of the risks!

WikiFX Verification

Dinosaur · WikiFX Survey
Danger A Visit to Dinosaur in UK -- Finding No Office
United Kingdom

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Dinosaur · Company Summary

Dinosaur Review Summary
Founded2001
Registered Country/RegionUnited Kingdom
RegulationFCA regulated
Products & ServicesInvestment Banking & Trade Finance
Prime Brokerage & Institutional Investment Services
Asset Management & Wealth Advisory
Sales & Trading
Customer SupportLondon: Dinosaur Merchant Bank Ltd. Vintners Place, 68 Upper Thames Street, London, EC4V 3BJ; +44 (207) 496-1780; inquiries@dinogroup.co.uk
New York City: Dinosaur Financial Group, LLC. 33 Whitehall Street, New York, NY 10004; +1 (212) 448-9944; inquiries@dinogroup.com
Miami: Dinosaur Financial Group, LLC. 848 Brickell Avenue PH, Miami, FL 33131; +1 (305) 982-8533; inquiries@dinogroup.com
Madrid: Dinosaur Inversiones Sociedad de Valores, Calle Orense 12, lanta 4, puerta 2, Madrid, Spain 28020; +34 91 73 72 855; info@disv.es
Social media: LinkedIn

Dinosaur Information

Dinosaur Merchant Bank Limited was registered in the United Kingdom and started business since 2001. It now has four offices around the globe in New York, Miami and Madrid. It offers a wide range of financial services mainly to institutional and corporate clients, as well as high-net individuals. Its business scope include Investment Banking & Trade Finance, Prime Brokerage & Institutional Investment Services, Asset Management & Wealth Advisory and Sales & Trading.

Dinosaur Information

Pros and Cons

ProsCons
FCA regulatedLimited info on trading conditions
Many years' industry experience
Diverse financial services
Global reach

Is Dinosaur Legit?

Dinosaur is officially regulated by FCA (Financial Conduct Authority) with licenses numbering at 436215, indicating legal compliance in the region.

Regulated CountryRegulatorRegulatory StatusRegulated EntityLicense TypeLicense Number
Is Dinosaur Legit?
FCARegulatedDinosaur Merchant Bank LimitedInstitution Forex License (STP)436215

Products and Services

Dinosaur offers a comprehensive suite of financial services to a large client groups including corporate, institutions, brokers and high-net-worth individuals, blending the benefits of large firm capabilities with personalized service.

  1. Prime Brokerage & Institutional Services: Combines large-firm capabilities with personalized support, offering tailored solutions and access to sophisticated financial products.
  2. Securities Lending & Margin Finance: Provides nuanced financing solutions to enhance returns and offers leverage for professional accounts.
  3. Investment Banking & Trade Finance: Facilitates capital market transactions and structured trade finance across diverse sectors.
  4. Sales & Trading: Delivers expert trading services in Fixed Income, Equity, Foreign Exchange, and Listed Derivatives, along with corporate access through U.S. Chaperoning Services.
Products and Services

Broker Information

Company Name

Dinosaur Merchant Bank Limited

Abbreviation

Dinosaur

Regulatory Status

Regulated

Platform registered country and region

United Kingdom

Phone of the company
  • +1 212 448 9944

  • +44 (0) 207 496 1780

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Company address
  • East Wing 5th Floor 68 Upper Thames Street London EC4V 3BJE C 4 V 3 B J UNITED KINGDOM

  • 33 Whitehall Street New York, NY 10004

  • Vintners Place 68 Upper Thames Street London, EC4V 3BJ

Linkedin

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WhatsApp

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QQ

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WeChat

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Customer Service Email Address
  • inquiries@dinogroup.com

  • inquiries@dinogroup.co.uk

Company Summary

Review

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