Score

1.53 /10
Danger

DQN

United Kingdom

5-10 years

Suspicious Regulatory License

Suspicious Scope of Business

United Kingdom Investment Advisory License Revoked

Suspicious Overrun

High potential risk

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Comparison

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Exposure

Time Machine
Website

Score

Regulatory Index0.00

Business Index7.12

Risk Management Index0.00

Software Index4.00

License Index0.00

Time Machine
Website

Licenses

VPS Standard
No restriction on the broker account. Support service provided by WikiFX

Single Core

1G

40G

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Warning: Low score, please stay away! 4
Previous Detection : 2024-12-22
  • It has been verified that this broker currently has no valid regulation. Please be aware of the risk!
  • The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!

WikiFX Verification

DQN · Company summary

General Information & Regulation

Founded in 2008, DQN claims to be regulated by the FCA as an independent third-party marketer and advisory firm with the focus on traditional and alternative investment funds. Upon checking the FCA website, DQN seems to be regulated as claimed, and recognized on FCA platform as DQN Global Capital Partners LLP.

Services

DQN provides the following services:

Capital Raising for alternative and traditional investment funds – DQN raise assets for both open- and closed-ended funds, and also offers a global distribution network and has chosen to identify as an Independent third-party marketer and advisory firm with the focus on traditional and alternative investment funds.

Funding Solutions for Corporates and Asset Managers – DQN provides financings for corporates and asset managers which require leverage, refinancing, bridge financing for capital call, GP financing or secondary leverage.[v2] [mu3] DQN aims to grow the assets of its fund manager clients as well as grow its global investor client base.[v4]

“DQN do not charge retainer or any expenses relating to its marketing activity. Its commission is solely success-based.”

Team

DQN is founded by Quynh Nguyen who has over 20 years of experience in the financial industry. Quynh has distributed alternative and traditional investment funds for both open ended and close ended investments vehicles.

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