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/10

Dinosaur

United Kingdom United Kingdom | Above 20 years |
Regulated in United Kingdom | Inst Forex Execution (STP) | Suspicious Scope of Business | High potential risk

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

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

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Basic Information

Registered Region
United Kingdom
Operating Period
Above 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
Verified Site
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Official Website

Verified Site

  • dinogroup.co.uk
    23.236.62.147
    Server Location
    United States United States
    ICP Registration No.
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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
SourceWebsite Announcement
Employees

Company Profile

Company Profile

Review 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

Company Profile

  • Above 20 years
  • Regulated in United Kingdom
  • Inst Forex Execution (STP)
  • Suspicious Scope of Business
  • 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.

Wiki Q&A

Is Dinosaur safe and reliable?

Determining the safety of Dinosaur requires a nuanced assessment. The broker holds an overall score of 4.13 out of 10, which is below the industry average. It is regulated by the UK's Financial Conduct Authority (FCA), which provides a foundational level of oversight. However, its Risk Control Index is reported at zero, and its Business Scope is flagged as suspicious. While the FCA regulation is a positive factor, these conflicting indicators suggest that traders should exercise significant caution and conduct thorough due diligence.

In a week
United States

Is Dinosaur regulated?

Dinosaur Merchant Bank Limited maintains regulated status with the UK's Financial Conduct Authority (FCA) under license number 436215. This authorization covers Forex Execution (STP) activities.

In a week
United States

What is the minimum deposit of Dinosaur?

Specific minimum deposit requirements for Dinosaur are not explicitly listed in its publicly available trading terms. This is a key piece of information that potential clients should seek directly from the broker's official customer service or website before considering an account opening.

In a week
United States

Does Dinosaur support MT4 or MT5?

Information regarding Dinosaur's supported trading platforms, including MetaTrader 4 (MT4) or MetaTrader 5 (MT5), is not currently detailed in its publicly disclosed specifications. Traders interested in specific platform availability are advised to verify this directly with the broker.

In a week
United States
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