Company Information

Get to know Dinosaur Merchant Bank (DMBL)

Dinosaur Merchant Bank Limited (DMBL), part of the Dinosaur Group, is an independent financial services firm authorized and regulated by the UK's Financial Conduct Authority. Founded in 2001, the firm provides a range of services including institutional brokerage, investment banking, and wealth management to a global client base of institutions, family offices, and high-net-worth individuals. They specialize in offering bespoke advisory and execution services across various asset classes, including equities, fixed income, and commodities, with a focus on emerging and frontier markets.

Industry

Financial InvestmentPRIMARY
Financial Other Service

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Dinosaur Merchant Bank (DMBL)

United Kingdom

Founded in

2001 (25 Years)

Founded

Last online: No recent activity

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OVERALL SCORE

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Reviews

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Regulated

Recommended

(73 reviews)

Cyprus

2009

(17 years)

Security Information :

CySEC

FSCA

DFSA

Security Information

Warning

This company is currently Unproved.

Please be cautious of the potential risks!

License

A Grade License

Issued by globally renowned regulators, these licenses ensure the highest trader protection through strict compliance, fund segregation, insurance, and regular audits. Dispute resolution and adherence to AML/CTF standards further enhance security.

B Grade License

Granted by respected regional regulators, these licenses offer robust safety measures such as fund segregation, financial reporting, and compensation schemes. Though slightly less strict than Tier 1, they provide dependable regional protection.

C Grade License

Issued by regulators in emerging markets, these licenses offer basic protections such as minimum capital requirements and AML policies. Oversight is less stringent, so traders should exercise caution and verify safety measures.

D Grade License

From jurisdictions with minimal oversight, these licenses often lack key protections like fund segregation and insurance. While attractive for operational flexibility, they pose higher risks to traders.

TrustFinance is not a licensed financial advisor and is not affiliated with any financial institutions in your region. We encourage you to do your own research before making any investment decisions.