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Regulated
Score
4.27 /10
Average
Dinosaur
15-20 yearsRegulated in United Kingdom
Institution Forex License (STP)
Suspicious Scope of Business
High potential risk
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Comparison
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Exposure
Time Machine
Website
Score
Regulatory Index5.50
Business Index9.03
Risk Management Index0.00
Software Index4.95
License Index3.92
Time Machine
Website
Licenses
VPS Standard
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WikiFX Risk Alerts
2
Previous Detection :
2024-12-23
- The number of this brokers's negative field survey reviews has reached 1. Please be aware of the risk and the potential scam!
- The United KingdomFCA (Regulatory number: 436215) Institution Forex License (STP) held by belongs to the scope of institutional business, excluding retail business. It cannot open accounts for individual investors. Be aware of the risks!
WikiFX Verification
| Dinosaur Review Summary | |
| Founded | 2001 |
| Registered Country/Region | United Kingdom |
| Regulation | FCA regulated |
| Products & Services | Investment Banking & Trade Finance |
| Prime Brokerage & Institutional Investment Services | |
| Asset Management & Wealth Advisory | |
| Sales & Trading | |
| Customer Support | London: 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.
Pros and Cons
| Pros | Cons |
| FCA regulated | Limited 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 Country | Regulator | Regulatory Status | Regulated Entity | License Type | License Number |
 | FCA | Regulated | Dinosaur Merchant Bank Limited | Institution 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.
- Prime Brokerage & Institutional Services: Combines large-firm capabilities with personalized support, offering tailored solutions and access to sophisticated financial products.
- Securities Lending & Margin Finance: Provides nuanced financing solutions to enhance returns and offers leverage for professional accounts.
- Investment Banking & Trade Finance: Facilitates capital market transactions and structured trade finance across diverse sectors.
- Sales & Trading: Delivers expert trading services in Fixed Income, Equity, Foreign Exchange, and Listed Derivatives, along with corporate access through U.S. Chaperoning Services.
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