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Score

0 1 2 3 4 5 6 7 8 9
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0 1 2 3 4 5 6 7 8 9
0 1 2 3 4 5 6 7 8 9
/10

DQN

United Kingdom United Kingdom | 5-10 years |
Suspicious Regulatory License | Suspicious Scope of Business | United Kingdom Investment Advisory License Revoked | Suspicious Overrun | High potential risk

https://www.dqnglobalcapital.com

Website
Time Machine

Rating Index

Contact

+44 (0) 207 193 3720
q@dqnglobalcapital.com
https://www.dqnglobalcapital.com
23 Berkeley Square London W1J 6HE UNITED KINGDOM
Licenses
Investment Advisory License

FCA Revoked

United Kingdom Investment Advisory License

Licensed Entity：DQN Global Capital Partners LLP

License No. 486497

Keywords
5-10 years
Suspicious Regulatory License
Suspicious Scope of Business
United Kingdom Investment Advisory License Revoked
Suspicious Overrun
High potential risk
Warning: Low score, please stay away!
  • It has been verified that this broker currently has no valid forex regulation. Please be aware of the risk!
5
A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
WikiFX Survey
DQN
Danger
DQN United Kingdom
A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
A Site Visit to DQN in the UK -- Existence of Office Cannot Be Confirmed
WikiFX Survey
DQN
Danger
DQN United Kingdom
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Official website

Website

  • dqnglobalcapital.com
    5.134.8.193
    Server Location
    United Kingdom United Kingdom
    ICP registration
    --
    Most visited countries/areas
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    Domain Effective Date
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Relevant Enterprises

DQN GLOBAL CAPITAL PARTNERS LLP(United Kingdom)
United Kingdom
DQN GLOBAL CAPITAL PARTNERS LLP(United Kingdom)
Deregistered
United Kingdom
Registration No. OC338785
Established
Related sources Website Announcement
Employees
DIEU QUYNH NGUYEN
Germany

DIEU QUYNH NGUYEN

Germany

Designated LLP members

Designated LLP members

Start date

Status

Employed

DQN GLOBAL CAPITAL PARTNERS LLP(United Kingdom)

DQN GLOBAL CAPITAL PARTNERS LLP(United Kingdom)

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