Global Broker Regulation Inquiry App
About WikiFX

Score

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

Dinosaur

United Kingdom United Kingdom | 20+ years |
Regulated in United Kingdom | Inst Forex Execution (STP) | Suspicious Operational Region | High Potential Risk

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

Website

Rating Index

Influence

Influence

D

Influence Index NO.1

Thailand Thailand 2.55
Surpassed 41.30% brokers
Business Region Search Statistics Ad Campaigns Social Media Index

Contact

+1 212 448 9944
https://www.dinogroup.co.uk/
33 Whitehall Street New York, NY 10004

license Forex License 1

VPS Standard
No restriction on the broker account

Single Core

1G

40G

1M*ADSL

Open
WikiFX Risk Alerts
  • This broker has accumulated 1 negative field survey reviews on WikiFX. Please be aware of the risk and guard against potential fraud.
3

Basic Information

Registered Region
United Kingdom
Operating Period
20+ years
Company Name
Dinosaur Merchant Bank Limited
Abbreviation
Dinosaur
Employees
--
Email
inquiries@dinogroup.co.uk
Contact Number
+12124489944
Address
33 Whitehall Street New York, NY 10004
Business Region
Verified Site
Relationship Map
Related Companies
Employees
About Us
News
Comment

Users who viewed Dinosaur also viewed..

ATFX

ATFX

8.89
Score
ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
ATFX
ATFX
Score
8.89
ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
FXTM

FXTM

9.26
Score
ECN Account XAU/GC Oil15-20 yearsRegulated in United KingdomForex Execution License (STP)MT4 Full License
FXTM
FXTM
Score
9.26
ECN Account XAU/GC Oil15-20 yearsRegulated in United KingdomForex Execution License (STP)MT4 Full License
Official Website
FOREX.com

FOREX.com

9.61
Score
Listed XAU/GC20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
FOREX.com
FOREX.com
Score
9.61
Listed XAU/GC20+ yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website
TMGM

TMGM

9.11
Score
ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
TMGM
TMGM
Score
9.11
ECN Account XAU/GC Oil10-15 yearsRegulated in AustraliaMarket Making License (MM)MT4 Full License
Official Website

Verified Site

  • dinogroup.co.uk
    23.236.62.147
    Server Location
    United States United States
    ICP Registration No.
    --
    Top Visitor Locations
    --
    Creation Date
    --
    Website Name
    --
    Company
    --

Relationship Map

vip Subscribe in the App to unlock!
Download App
vipvip
Dinosaur

Related Companies

DINOSAUR MERCHANT BANK LIMITED(United Kingdom)
United Kingdom
DINOSAUR MERCHANT BANK LIMITED(United Kingdom)
Active
United Kingdom
Registration No.04977073
Est. Date
SourceOfficial Statement
Employees

Company Profile

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

Company Profile

  • 20+ years
  • Regulated in United Kingdom
  • Inst Forex Execution (STP)
  • Suspicious Operational Region
  • High Potential Risk

News

FCA Fines DMBL Over CFD Surveillance Failure

News FCA Fines DMBL Over CFD Surveillance Failure

The FCA has fined DMBL £338,000 after surveillance failures left roughly $3.05 billion in CFD trades outside automated review.

Post a Review
Exposure
Exposure
Neutral
Neutral
Positive
Positive

Share your experience

Required...

Submit Now
Write a Review
Customer ServiceDownload AppScroll to TopTOP

Chrome

Chrome Extension

Global Forex Broker Regulation Query

Browse the forex broker websites and identify the legit and fraud brokers accurately

Install

Select Country/Region
Hong Kong, China
※ WikiFX compiles data from publicly available sources and user contributions. While we endeavor to maintain its accuracy, we do not warrant the information's completeness, accuracy, or timeliness, as it may become outdated. Investors are strongly advised to verify critical details with official sources before making any decisions.
You are visiting the WikiFX website. WikiFX Internet and its mobile products are an enterprise information searching tool for global users. When using WikiFX products, users should consciously abide by the relevant laws and regulations of the country and region where they are located.
consumer hotline:006531290538
Official Email:support@wikifx.com;
Mobile Phone Number:234 706 777 7762;61 449895363
Telegram:+60 103342306
Whatsapp:+852-6613 1970;
License or other information error corrections, please send the information to:qa@wikifx.com
Cooperation:business@wikifx.com